| PAR EXCELLENCE LTD ACTIVE | Secretary | 09 Feb 2024 | | | | 24, Scotts Road, Bromley, BR1 3QD, England |
| TREW, Gaelen James ACTIVE | Director | 30 Oct 2025 | | England | April 1996 | 2 Millbrook Mews, Kingsmill Lane, South Nutfield, RH1 5QJ, England |
| ZHAND, Farokh ACTIVE | Director | 24 Nov 2020 | | England | August 1969 | 15, Kensington Court, London, W8 5DN, England |
| CRUDDAS, George Richard Molloy RESIGNED | Secretary | 30 Jul 1996 | 08 Dec 2000 | | | Hydes House, Dinton, Salisbury, Wilts, SP3 5HH |
| DUNKLEY, Christopher David RESIGNED | Secretary | 10 Nov 2005 | 09 Feb 2024 | | | Hyde's House, St Marys Road, Dinton, Wiltshire, SP3 5HH |
| FRANKS, Harold RESIGNED | Secretary | | 31 Jul 1996 | | | 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ |
| HYLTON, Heather RESIGNED | Secretary | 08 Dec 2000 | 10 Nov 2005 | | | 67c Newlands Park, London, SE26 5PW |
| ACQUISTAPACE, Marco RESIGNED | Director | 30 Jul 1996 | 09 Sep 1998 | United Kingdom | May 1958 | Flat B, 24 Kensington Court, London, W8 5DP |
| CRUDDAS, George Richard Molloy RESIGNED | Director | 08 Dec 2000 | 09 Feb 2024 | United Kingdom | November 1951 | Hydes House, Dinton, Salisbury, Wilts, SP3 5HH |
| DUNPHY, Jacqueline Elizabeth Mary RESIGNED | Director | 30 May 1992 | 30 Nov 1993 | | July 1969 | 16 Merton House, Merton Road, London, SW18 |
| FIELDING, Lesley Jean RESIGNED | Director | 30 Nov 1993 | 02 Jan 1995 | | February 1959 | Downhurst Chantry Lane, Storrington, Pulborough, West Sussex, RH20 4BU |
| FRANKS, Harold RESIGNED | Director | | 31 Jul 1996 | United Kingdom | February 1927 | 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ |
| LOTTO, Carla Mariateresa RESIGNED | Director | | 30 May 1992 | | October 1961 | 15 Kensington Court, London, W8 5DN |
| REED, Gisela Britta RESIGNED | Director | 30 Jul 1996 | 08 Dec 2000 | | March 1941 | North Elm Farm, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW |
| RIPANI, Luciana RESIGNED | Director | 02 Jan 1995 | 31 Jul 1996 | United Kingdom | August 1965 | Flat 2 26 Harrington Gardens, London, SW7 4LS |
| TREW, Anne Elizabeth RESIGNED | Director | 27 Jan 2021 | 30 Oct 2025 | England | May 1961 | Altyn House, Fireball Hill, Sunningdale, Ascot, SL5 9PJ, England |