| THRINGS COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 19 Feb 2024 | | | | C/O Thrings Llp, The Paragon, Counterslip, Bristol, BS1 6BX, England |
| AARONS, Graeme Walter Phillip ACTIVE | Director | 27 Jul 2000 | | Switzerland | March 1940 | 2 Quai Osterveldt, Neuchatel, 2000, Switzerland |
| AKHRASS, Jameel Khalid ACTIVE | Director | 09 Jan 2024 | | United Kingdom | October 1960 | C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom |
| AL TAMIMI, Essam ACTIVE | Director | 09 Jan 2024 | | England | June 1961 | 39 Albert Court, Prince Consort Road, London, SW7 2BH, England |
| BURKE, Patrick George ACTIVE | Director | 30 Jun 2000 | | United Kingdom | May 1944 | 35 Albert Court, Prince Consort Road, London, SW7 2BG |
| LEITCH, Noelle Kristin Dowd, Lady ACTIVE | Director | 02 Feb 2010 | | United Kingdom | December 1969 | C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom |
| REEN, Colin Alfred Thomas ACTIVE | Director | 22 Mar 2011 | | England | November 1945 | 44a Albert Court, Prince Consort Road, London, SW7 2BE, England |
| RUBIE, Kerry Michael ACTIVE | Director | 17 Jan 2000 | | United Kingdom | August 1940 | 12a Albert Court, Prince Consort Road, London, SW7 2BJ |
| VAN HASBROECK, Paul Henry ACTIVE | Director | 03 May 2002 | | England | April 1952 | 56 Albert Court, Prince Consort Road, London, SW7 2BE |
| HOWAT, Fergus Mcnaught RESIGNED | Secretary | | 09 Aug 1993 | | | 79 Barrow Point Avenue, Pinner, Middlesex, HA5 3HE |
| MERRIMAN, Peter Kenneth RESIGNED | Secretary | 23 Jan 2012 | 30 Sep 2022 | | | 47, Slough Road, Datchet, SL3 0AL, United Kingdom |
| SOUTHALL, Simon Jonathan RESIGNED | Secretary | 09 Aug 1993 | 23 Oct 2003 | | | 32 Grosvenor Gardens, London, SW1W 0DH |
| JANE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 23 Oct 2003 | 07 Nov 2013 | | | 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom |
| ASSOMULL, Kishore RESIGNED | Director | 14 Dec 1995 | 21 Jan 2003 | | June 1931 | 40 Albert Court, Prince Consort Road, London, SW7 2BE |
| DROUIN, Jacques Arthur RESIGNED | Director | 15 Dec 2004 | 11 Nov 2014 | United Kingdom | January 1942 | 5 Albert Court, London, SW7 2BE |
| KERMAN, Anthony David RESIGNED | Director | 13 Jul 1995 | 27 Jul 2000 | United Kingdom | October 1945 | 5 Saint Jamess Square, London, SW1Y 4JU |
| KERMAN, Soussi Zarifeh RESIGNED | Director | 15 Dec 2004 | 23 Sep 2025 | United Kingdom | February 1948 | 11 Albert Court, Prince Consort Road, London, SW7 2BE |
| LEITCH, Alexander Park RESIGNED | Director | 30 Jun 2000 | 16 Jan 2007 | | October 1947 | 20 Albert Court, Prince Consort Road, London, SW7 2BE |
| MARGAROLI, Matteo Giovanni RESIGNED | Director | 08 Dec 2011 | 06 Dec 2016 | Uk | October 1974 | SW7 |
| MCCORMICK-GOODHART, Leander RESIGNED | Director | 17 Jan 2000 | 21 Aug 2023 | United Kingdom | February 1955 | 33 Albert Court, Prince Consort Road, London, SW7 2BE |
| MONKHOUSE, John Frederick Macgregor RESIGNED | Director | 14 Dec 1995 | 17 Jan 2000 | | November 1945 | 7 Albert Court, Prince Consort Road, London, SW7 2BJ |
| ORBACH, Laurence RESIGNED | Director | | 31 May 1995 | United Kingdom | May 1942 | 43 Albert Court, London, SW7 2BL |
| PINDER, Richard Charles RESIGNED | Director | 17 Jan 2000 | 25 Jan 2005 | | April 1964 | 9 Albert Court, Prince Consort Road, London, SW7 2BE |
| RALSTON, Anthony, Professor RESIGNED | Director | 22 Jan 2001 | 07 Mar 2011 | United Kingdom | December 1930 | Flat 4, 58 Prince Consort Road, London, SW7 2BA |
| SHAKER-NESSMANN, Ingrid RESIGNED | Director | | 04 Jan 2004 | | January 1955 | Flat 22, Albert Court Prince Consort Road, London, SW7 2BE |
| SHENKMAN, Belle RESIGNED | Director | | 31 May 1995 | | June 1928 | 50 Albert Court, London, SW7 2BH |
| SYED, Mohammed Kamal RESIGNED | Director | 21 Jan 2003 | 24 Apr 2014 | United Kingdom | March 1963 | 57 Albert Court, Prince Consort Road, London, SW7 2BE |
| VAN HASBROECK, Paul Henry RESIGNED | Director | | 15 Sep 1995 | England | April 1952 | 56 Albert Court, Prince Consort Road, London, SW7 2BE |