| FPS GROUP SERVICES LIMITED ACTIVE | Secretary | 18 Jan 2026 | | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, United Kingdom |
| CAKIR, Alexander Gokhan ACTIVE | Director | 03 Apr 2017 | | England | April 1990 | 5 Browning Court, 37 James Street, London, W1U 1EB, England |
| JASWAL, Shivani ACTIVE | Director | 16 May 2017 | | England | August 1981 | 115, Portsea Hall, Portsea Place, London, W2 2BZ, England |
| JASWAL, Yudhishter ACTIVE | Director | 16 May 2017 | | England | June 1987 | 115, Portsea Hall, Portsea Place, London, W2 2BZ, England |
| KAYED, Ramzi ACTIVE | Director | 07 Nov 2000 | | United Kingdom | September 1945 | Flat 4, 2 Picton Place, London, Westminster, W1U 1BH, United Kingdom |
| MARSHALL, Samantha Marcelle ACTIVE | Director | 16 May 2017 | | England | September 1967 | 2 Browning Court, 37 James Street, London, W1U 1EB, England |
| SELLAR, David RESIGNED | Secretary | | 12 Nov 1993 | | | 2 Beech Avenue, Radlett, Hertfordshire, WD7 7DE |
| SELLAR, Stephen Craig RESIGNED | Secretary | 12 Nov 1993 | 08 Oct 2007 | | | Flat A & B, 12 Hyde Park Street, London, W2 2JN |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Oct 2007 | 26 Jul 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| CRABTREE PM LIMITED RESIGNED | Secretary | 16 Jan 2024 | 18 Jan 2026 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 01 Jun 2012 | 01 Jan 2018 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEMBERTONS SECRETARIES LIMITED RESIGNED | Secretary | 26 Jul 2010 | 01 Jun 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2018 | 16 Jan 2024 | | | 152 Fulham Road, London, SW10 9PR, United Kingdom |
| AHMED SOUD AL KHALID, Mohammed RESIGNED | Director | | 03 Jan 2006 | | January 1929 | 3 Browning Court, London, W1 |
| AHMED SOUD AL KHALID, Mohammed RESIGNED | Director | | 14 Oct 1992 | | January 1929 | 3 Browning Court, London, W1 |
| AL MULLA, Faisal Ahmed RESIGNED | Director | | 14 Oct 1992 | | | 6 Browning Court, London, W1 |
| AL NAEISI, Khalid RESIGNED | Director | | 02 Jun 1993 | | | 2 Picton Place, London, W1M 5DD |
| AL NASBALLAH, Khalid RESIGNED | Director | | 14 Oct 1992 | | | 8 Browning Court, London, W1 |
| AL NAZRALAH, Muza Yousef RESIGNED | Director | | 14 Oct 1992 | | | 5 Browning Court, London, W1 |
| AZEEM, Mohammed RESIGNED | Director | | 30 Oct 1997 | | November 1951 | 9 Browning Court, London, W1 |
| CAMPLING, Kevin RESIGNED | Director | | 14 Oct 1992 | | | 7 Picton Place, London, W1M 5DD |
| COLPIN, Elaine RESIGNED | Director | | 14 Oct 1992 | | November 1951 | 1 Picton Place, London, W1M 5DD |
| DIAMOND, Laura RESIGNED | Director | | 16 Nov 2004 | | June 1934 | 9 Picton Place, London, W1 |
| DIAMOND, Martin RESIGNED | Director | | 21 Dec 2003 | | January 1935 | Flat 9 2 Picton Place, London, W1M 5DD |
| FADDA AL KHALID RESIGNED | Director | | 14 Oct 1992 | | | 2 Browning Court, London, W1 |
| FAISAL HAMOUD AL JABER AL SABH RESIGNED | Director | | 14 Oct 1992 | | | 5 Picton Place, London, W1M 5DD |
| GOWHARJI, Philomena RESIGNED | Director | | 25 Sep 2002 | | April 1950 | 8 Picton Place, London, W1 |
| GOWHARJI, Sathi, Dr RESIGNED | Director | | 25 Sep 2002 | | October 1938 | 8 Picton Lane, London, W1 |
| IBRAHIM BANWAN AL BANWAN RESIGNED | Director | | 02 Jun 1993 | | | 4 Picton Place, London, W1M 5DD |
| JASWAL, Shruti RESIGNED | Director | 05 Jun 2017 | 01 Dec 2025 | England | December 1983 | 115 Portsea Hall, Portsea Place, London, W2 2BZ, England |
| LAZELL, Brian Clive RESIGNED | Director | 03 Dec 2003 | 05 Aug 2005 | | December 1958 | 9 Browning Court, James St, London, W1 |
| MESHAMAL KHUDAIR, Mohamed RESIGNED | Director | | 14 Oct 1992 | | October 1974 | 1 Browning Court, London, W1 |
| MOHAMMED AL KHUDAIR RESIGNED | Director | | 02 Jun 1993 | | | 4 Browning Court, London, W1 |
| ODEA, Bernard RESIGNED | Director | | 07 Nov 2000 | | August 1944 | 6 Picton Place, London, W1M 5DD |
| RENOO, S RESIGNED | Director | | 14 Oct 1992 | | | 7 Browning Court, London, W1 |
| SUMMIT, Adrian RESIGNED | Director | | 14 Oct 1992 | | January 1960 | 1 Picton Place, London, W1M 5DD |
| ZIV, Zeev RESIGNED | Director | | 09 Jun 2000 | | September 1937 | 3 Picton Place, London, W1M 5DD |