| DARTFORD, Frances Franklin ACTIVE | Secretary | 23 Jun 2006 | | | | 4 Pleydell Avenue, Stamford Brook, London, W6 0XX |
| ESSKAY MANAGEMENT SERVICES LLP ACTIVE | Secretary | 10 Nov 2025 | | | | Fisher House, Fisherton Street, Salisbury, SP2 7QY, England |
| ASHDOWN, Lisa Anne ACTIVE | Director | 04 Oct 2025 | | England | September 1968 | 34, South Molton Street, London, W1K 5RG, England |
| BULMER, Nigel Sebastian David ACTIVE | Director | 22 Jun 2007 | | United Kingdom | April 1947 | Ash Hill, Streatley, Reading, Berkshire, RG8 9SX |
| DARTFORD, Frances Franklin ACTIVE | Director | 23 Jun 2006 | | England | June 1946 | 4 Pleydell Avenue, Stamford Brook, London, W6 0XX |
| IRVINE, Noelle Elizabeth ACTIVE | Director | 06 Nov 2018 | | England | December 1949 | Lane House, 24 Parsons Green Lane, London, SW6 4HS, England |
| YERRAMILLI-RAO, Madhavi ACTIVE | Director | 09 Mar 2020 | | England | January 1969 | 2 York House, York House Place, London, W8 4EY, England |
| TAYLOR CLARK PLC RESIGNED | Secretary | | 30 Sep 1999 | | | 5th Floor, 32 Haymarket, London, SW1Y 4TP |
| TEDWORTH SQUARE ESTATES LIMITED RESIGNED | Secretary | 30 Sep 1999 | 23 Jun 2006 | | | 42/43 Curzon Street, London, W1Y 7RF |
| ALLINSON, Joanna Hilary RESIGNED | Director | 22 Jun 2007 | 24 Oct 2008 | England | September 1968 | Flat 2 19 Green Street, Mayfair, London, W1K 6RD |
| DIPPIE, John Alexander RESIGNED | Director | 17 Nov 1994 | 30 Sep 1999 | England | March 1953 | 24 Claremont Gardens, Tunbridge Wells, Kent, TN2 5DD |
| FARHA, George RESIGNED | Director | 22 Jun 2007 | 15 Dec 2008 | | August 1969 | PO BOX 52044, Pyramid Centre, Dubai, Uae |
| HARVEY, Reginald John RESIGNED | Director | | 30 Sep 1999 | England | July 1950 | Oakleigh, The Avenue, Hullbridge, Essex, SS5 6LP |
| LAW, John William RESIGNED | Director | 30 Sep 1999 | 23 Jun 2006 | United Kingdom | October 1944 | 42/43 Curzon Street, London, W1J 7UE |
| LAW, Sandra Lorraine RESIGNED | Director | 30 Sep 1999 | 23 Jun 2006 | England | December 1948 | 42/43 Curzon Street, London, W1J 7UE |
| MASRI, Jack Joseph RESIGNED | Director | 23 Jun 2006 | 20 Aug 2025 | England | October 1958 | Flat 1 24 Eaton Place, London, SW1X 8AE |
| MCDONALD, James Duncan David RESIGNED | Director | | 30 Sep 1999 | | January 1939 | 10 The Queensway, Gerrards Cross, Buckinghamshire, SL9 8NF |
| MCGEE, Terence Alfred Francis RESIGNED | Director | | 17 Nov 1994 | | | 32 Haymarket, London, SW1Y 4TP |
| YERRAMILLI-RAO, Bobby, Dr RESIGNED | Director | 05 Mar 2018 | 09 Mar 2020 | England | May 1966 | 2 York House, York House Place, London, W8 4EY, England |