| COULSON, Edward ACTIVE | Director | 12 Aug 2024 | | United Kingdom | August 1972 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| ETTINGHAUSEN, Daniel Jonathan ACTIVE | Director | 04 Mar 2008 | | | July 1944 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| HERMIDA, Ines Marcela ACTIVE | Director | 12 Aug 2024 | | England | May 1965 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| KISELEV, Sergey, Dr ACTIVE | Director | 28 Nov 2025 | | England | February 1975 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| MONAGHAN, Nicholas Charles ACTIVE | Director | 17 Jun 2021 | | United Kingdom | September 1968 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| VARAWALLA, Nermeen, Dr ACTIVE | Director | 19 Jan 2024 | | United Kingdom | September 1961 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| WATTS, Lucinda Sally ACTIVE | Director | 12 Dec 2018 | | United Kingdom | November 1963 | 11 Chippenham Mews, London, W9 2AN, United Kingdom |
| COLEMAN, Anne RESIGNED | Secretary | 14 Oct 1997 | 23 May 2004 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| CROCKER, Paul RESIGNED | Secretary | | 29 Oct 1992 | | | 12 Wigmore Street, London, W1H 0LB |
| GRAVITA TRUSTEES LIMITED RESIGNED | Secretary | 23 May 2004 | 17 Aug 2026 | | | Aldgate Tower, Leman Street, London, E1 8FA, England |
| LIMCOSEC LIMITED RESIGNED | Secretary | 19 Nov 1992 | 14 Oct 1997 | | | 1 Dane Close, Farnborough, Orpington, Kent, BR6 7DS |
| BAKER, Mary RESIGNED | Director | 20 Dec 1999 | 07 Apr 2005 | | June 1944 | 230 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| CAVALLINI, Emily RESIGNED | Director | 20 Oct 2009 | 12 Feb 2013 | Uk | January 1979 | 202 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| CHRISTODOULOU, Anastasios, Dr RESIGNED | Director | 28 Mar 1994 | 21 Apr 1999 | | May 1932 | 246 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| CROCKER, Howard Henry RESIGNED | Director | | 23 Jun 1992 | | December 1962 | 12 Copthall Avenue, London, EC2R 7DH |
| EDDINE, Ahmad Jamal RESIGNED | Director | 20 Apr 2022 | 19 Sep 2023 | United Kingdom | December 1987 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| GOODWIN, Andrew Ewart RESIGNED | Director | 24 Aug 1998 | 11 Nov 2008 | | July 1967 | 222 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1NQ |
| HODGSON, Richard James RESIGNED | Director | 12 Mar 2013 | 10 Jun 2020 | United Kingdom | May 1964 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| HOWELLS, Gareth Leo, Dr RESIGNED | Director | 10 Jan 2005 | 31 Mar 2019 | | September 1952 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| JOSYFON, Bruce Michael RESIGNED | Director | 21 Apr 1999 | 09 Jun 2008 | | October 1972 | 214 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| JOSYFON, Neil Anthony RESIGNED | Director | 26 Oct 1992 | 21 Apr 1999 | | October 1969 | 214 Lauderdale Mansions, London, W9 1NQ |
| JUSU SHERIFF, Gladys RESIGNED | Director | 20 Dec 1999 | 18 May 2023 | | July 1930 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| KISELEV, Sergey, Dr RESIGNED | Director | 05 Jul 2023 | 01 Jul 2025 | England | February 1975 | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom |
| MONAGHAN, Emma Mary Louise RESIGNED | Director | 10 Feb 2009 | 08 Sep 2015 | | May 1969 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| MORRIS, Maria RESIGNED | Director | 16 Dec 1997 | 10 May 1999 | | July 1951 | Flat 248 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1NQ |
| NEISS, Katharine RESIGNED | Director | 13 Jan 2009 | 05 Jul 2014 | | July 1970 | 242 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| OAKES, Daniel Louis RESIGNED | Director | 20 Dec 1999 | 01 Apr 2005 | | September 1972 | 150 Lauderdale Mansions, Lauderdale Road, London, W9 1NG |
| PAREKH, Has RESIGNED | Director | 26 Oct 1992 | 15 Jan 1998 | | August 1941 | 250 Lauderdale Mansions, London, W9 1NQ |
| PETERSEN, Jesper RESIGNED | Director | 11 Jun 2007 | 15 Mar 2022 | | June 1972 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| PICCIONE, Michele RESIGNED | Director | 03 Apr 2019 | 17 Jun 2021 | United Kingdom | September 1960 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| PORTER, Monica RESIGNED | Director | 20 Dec 1999 | 21 Aug 2001 | | July 1952 | 252 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| POTTER, Irwin Reginald RESIGNED | Director | 26 Oct 1992 | 14 Mar 2000 | | September 1941 | 254 Lauderdale Mansions, London, W9 1NQ |
| PUGH, Jonathan Chandley RESIGNED | Director | 21 Jul 1997 | 01 Sep 1998 | | September 1966 | 218 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ |
| RANKIN, Matthew RESIGNED | Director | 14 Jul 2021 | 16 May 2024 | United Kingdom | October 1978 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| RUBIN, Jonathan Scott RESIGNED | Director | 12 Dec 2018 | 21 Jan 2021 | United Kingdom | October 1984 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| RUHE, Charlotte RESIGNED | Director | 21 Jan 2021 | 10 Nov 2023 | England | June 1961 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| WHALEY, William James RESIGNED | Director | 26 Oct 1992 | 29 Dec 1993 | | April 1942 | 23 High Street, Lyndhurst, Hants, SO43 7BE |
| ZULIANI, Gabriele RESIGNED | Director | 10 Jun 2020 | 14 Jul 2021 | United Kingdom | July 1970 | 3/4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY |
| COUNTY & PROVINCIAL PROPERTIES LIMITED RESIGNED | Director | 23 Jun 1992 | 29 Oct 1992 | | | 25 Harley Street, London, W1N 2BR |
| DELPH INVESTMENTS LIMITED RESIGNED | Director | 23 Jun 1992 | 29 Oct 1992 | | | 25 Harley Street, London, W1N 2BR |