| LICO, Gabrielemaria ACTIVE | Director | 25 Mar 2022 | | England | July 1985 | Basement Flat, 41 St. Lukes Road, London, W11 1DD, England |
| MANNERS, Harriet Frances Mary ACTIVE | Director | 30 Dec 2018 | | England | July 1988 | Flat 1, 41 St. Lukes Road, London, W11 1DD, England |
| MOZOLEWSKA, Malgorzata ACTIVE | Director | 02 Dec 2022 | | England | February 1985 | Evenlock Limited, C/O Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England |
| SCOTT, Charles William ACTIVE | Director | 23 Apr 2025 | | England | January 1973 | Evenlock Limited, C/O Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England |
| LOS, Arjen RESIGNED | Secretary | 02 Oct 1991 | 30 Jun 2000 | | | 41 St Lukes Road, London, W11 1DD |
| NOBLE, Andrew Mark RESIGNED | Secretary | 30 Jun 2000 | 11 Jul 2014 | | | 12, Sunderland Road, London, W5 4JY |
| RIPLEY, Piers RESIGNED | Secretary | | 02 Oct 1991 | | | 41 St Lukes Road, London, W11 1DD |
| BALCOMBE, Janie RESIGNED | Director | 02 Feb 2000 | 05 Nov 2004 | | February 1971 | Flat 2, 90 Cambridge Gardens, London, W10 6HS |
| CORTES ARGOTE, Carmina RESIGNED | Director | 13 Aug 2014 | 31 Oct 2022 | England | January 1975 | Evenlock Limited, C/O Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England |
| FRANKS, Roman RESIGNED | Director | | 30 Aug 2018 | United Kingdom | December 1946 | 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom |
| LOS, Arjen RESIGNED | Director | | 30 Jun 2000 | | November 1956 | 41 St Lukes Road, London, W11 1DD |
| NOBLE, Andrew Mark RESIGNED | Director | 30 Jun 2000 | 11 Jul 2014 | United Kingdom | March 1969 | 12, Sunderland Road, London, W5 4JY |
| PROBERT, Juliet RESIGNED | Director | | 25 Jan 1991 | | January 1946 | 41 St Lukes Road, London, W11 1DD |
| RIPLEY, Piers RESIGNED | Director | | 02 Oct 1991 | | November 1958 | 41 St Lukes Road, London, W11 1DD |
| TEMPLER, Suzanne RESIGNED | Director | | 12 Feb 2020 | United Kingdom | July 1925 | 41a, St Luke's Road, London, W11 1DD, England |
| THOMSON, Charles Edward Brian RESIGNED | Director | 01 Dec 2004 | 04 Jun 2024 | United Kingdom | May 1977 | Evenlock Limited, C/O Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England |
| WILLIAMS, Kathryn Elizabeth RESIGNED | Director | 25 Jan 1991 | 02 Feb 2000 | | December 1966 | Basement 69a Oxford Gardens, London, W10 5UJ |