| GERTNER, Steven ACTIVE | Director | 24 Mar 2023 | | England | August 1986 | Fordgate House, 1 Allsop Place, London, London, NW1 5LF, United Kingdom |
| GROSSNASS, Arye ACTIVE | Director | 24 Mar 2023 | | United Kingdom | March 1996 | Fordgate House, 1 Allsop Place, London, London, NW1 5LF, United Kingdom |
| BURBRIDGE, Christopher RESIGNED | Secretary | 01 Sep 1998 | 25 Jun 1999 | | | 9 Harley Street, London, W1N 1DA |
| DANIELS, David RESIGNED | Secretary | | 31 Aug 1998 | | | 122 Gloucester Terrace, London, W2 |
| MANNING, Robert Neil RESIGNED | Secretary | 26 Oct 2006 | 10 Apr 2008 | | | 1 Hereford Road, Bayswater, London, W2 4AB |
| TAVERNOR, Richard Matthew RESIGNED | Secretary | 30 May 2022 | 24 Mar 2023 | | | Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England |
| YOUNG-TAYLOR, Marea Dolores RESIGNED | Secretary | 11 Apr 2008 | 19 Dec 2018 | | | Flat 6 85, Westbourne Terrace, London, W2 6QS |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | 25 Jun 1999 | 31 Mar 2001 | | | Kfh House, Norstead Place Roehampton, London, SW15 3SA |
| P.A. REGISTRARS LIMITED RESIGNED | Secretary | 21 Sep 2001 | 07 Jun 2005 | | | Wilberforce House, Station Road, London, NW4 4QE |
| RINGLEY COMPANY SECRETARY RESIGNED | Secretary | 08 Jun 2005 | 06 Aug 2007 | | | 349 Royal College Street, London, NW1 9QS |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Jun 2023 | 06 Feb 2026 | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 13 Dec 2018 | 30 May 2022 | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| BALLETT, Pearl Mary RESIGNED | Director | | 17 Mar 2014 | United Kingdom | January 1939 | 19 Cambridge Court, Sussex Gardens, London, W2 1EU |
| CLOWES, David Charles RESIGNED | Director | 22 Apr 2022 | 24 Mar 2023 | England | April 1969 | Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England |
| DICKINSON, Ian David RESIGNED | Director | 22 Apr 2022 | 21 Mar 2023 | England | August 1965 | Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England |
| KASPARKOVA, Eva Lenka RESIGNED | Director | | 11 Nov 2021 | United Kingdom | May 1949 | 38 Cambridge Court, Sussex Gardens, London, W2 1EU |
| KINALLY, Gerard Roland RESIGNED | Director | | 01 Dec 1993 | | | Pine Trees, New Road, Esher, Surrey, KT10 9NU |
| KING, Jean RESIGNED | Director | 15 Feb 2000 | 31 Aug 2015 | United Kingdom | July 1944 | 29 Cambridge Court, 2 Sussex Gardens, London, W2 1EU |
| LOVELL, Robin RESIGNED | Director | 08 Oct 1997 | 06 Aug 2007 | | December 1942 | 12 Blacks Road, Hammersmith, London, W6 9EU |
| RICHARDS, James David Andrew RESIGNED | Director | 21 Mar 2023 | 24 Mar 2023 | England | November 1979 | Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England |
| VENTER, Karl Vincent, Dr RESIGNED | Director | | 02 Sep 1996 | | June 1960 | 62 Cambridge Court, London, W2 1EX |
| VINCENT, Hayden Scott RESIGNED | Director | 23 Jan 2013 | 22 Apr 2022 | England | September 1976 | Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England |
| VINCENT, Martin RESIGNED | Director | 24 Jan 2013 | 22 Apr 2022 | England | June 1938 | 372c, Green Lanes, Green Lanes, London, N13 5XQ, England |