| KLEIN, Martin ACTIVE | Secretary | 09 Feb 2023 | | | | 25 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England |
| DERROUGH, Karim Reda Hakim ACTIVE | Director | 24 Jun 2013 | | England | February 1965 | 40, Arundel Gardens, London, W11 2LB, England |
| DURWARD, Keith James ACTIVE | Director | 04 Oct 2010 | | England | February 1959 | Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom |
| IOANNOU, Ioannis ACTIVE | Director | 27 Jul 2005 | | England | May 1973 | Flat 3 38 Arundel Gardens, London, W11 2LB |
| CECIL, Rupert Lawrence Amherst RESIGNED | Secretary | 15 Aug 2002 | 01 Sep 2010 | | | Flat 7 38 Arundel Gardens, London, W11 2LB |
| CONSTANTINIDI, Philip Strati RESIGNED | Secretary | 24 Feb 1998 | 15 Aug 2002 | | | 40 Arundel Gardens, London, W11 2LB |
| DURWARD, Keith James RESIGNED | Secretary | 31 Oct 2011 | 09 Feb 2023 | | | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| KEEGAN, Sara Louise RESIGNED | Secretary | | 29 Jul 1996 | | | 40 Arundel Gardens, London, W11 2LB |
| SOLANDT, Nathalie Claire RESIGNED | Secretary | 29 Jul 1996 | 24 Feb 1998 | | | Flat 3, 38 Arundel Gardens, London, W11 2LB |
| LUCRAFT SECRETARIAL LIMITED RESIGNED | Secretary | 01 Sep 2010 | 31 Oct 2011 | | | 19, New Road, Brighton, East Sussex, BN1 1UF, United Kingdom |
| CECIL, Rupert Lawrence Amherst RESIGNED | Director | 15 Aug 2002 | 01 Sep 2010 | United Kingdom | May 1967 | Flat 7 38 Arundel Gardens, London, W11 2LB |
| CONSTANTINIDI, Philip Strati RESIGNED | Director | | 03 Dec 2010 | United Kingdom | December 1949 | 40 Arundel Gardens, London, W11 2LB |
| DANES, Sarah RESIGNED | Director | 31 Oct 2000 | 02 Mar 2004 | | June 1959 | Flat 2 38 Arundel Gardens, London, W11 2LB |
| HADDAD, Samia RESIGNED | Director | | 21 Dec 2015 | United Kingdom | July 1937 | 38 Arundel Gardens, London, W11 2LB |
| POND-JONES, Jay RESIGNED | Director | 29 Jul 1996 | 31 Oct 2000 | England | July 1957 | 179 Portland Road, London, W11 4LR |
| SCHAMBIL, Peter RESIGNED | Director | | 11 Apr 1996 | | June 1947 | 38 Arundel Gardens, London, W11 2LB |
| SOLANDT, Nathalie Claire RESIGNED | Director | 07 Dec 1993 | 24 Feb 1998 | | July 1967 | Flat 3, 38 Arundel Gardens, London, W11 2LB |
| STROUD, Alicia RESIGNED | Director | | 07 Dec 1993 | | May 1946 | 40 Arundel Gardens, London, W11 2LB |