| CAIN, Edward Harold Charles ACTIVE | Secretary | 10 Mar 2020 | | | | 38, Ferry Road, London, England, SW13 9PW, England |
| CARTER, Alexander Paul ACTIVE | Director | 27 Aug 2026 | | United Kingdom | March 1975 | Penton Manor, Penton Mewsey, Andover, Hampshire, SP11 0RD, United Kingdom |
| JONES, Richard Huw ACTIVE | Director | 12 Oct 2017 | | Singapore | April 1966 | 29, Greenleaf Drive, Singapore, Singapore, 279384, Singapore |
| STEMANN, Burkhard ACTIVE | Director | 02 Feb 1998 | | United Kingdom | March 1955 | Cockford Hall, Clun, Craven Arms, Shropshire, SY7 8LR, England |
| PIPENTA INVESTMENTS CORPORATION ACTIVE | Director | 15 Jan 2009 | | | | 80, Broad Street, Monrovia, Liberia |
| RIVER NOMINEES LIMITED ACTIVE | Director | 13 May 2013 | | | | 38, Ferry Road, London, England, SW139PW, England |
| MURRAY, Andrew James Jowett RESIGNED | Secretary | | 16 Mar 1996 | | | 11 Draycott Avenue, London, SW3 3BS |
| SCOTT, Edward John RESIGNED | Secretary | 16 Mar 1996 | 10 Jan 2001 | | | Flat 2, 11 Draycott Ave, London, SW3 3BS |
| THORNE, Richard William Leslie RESIGNED | Secretary | 10 Jan 2001 | 24 Sep 2004 | | | Applegarth, Row Hill Holt, Wimborne, Dorset, BH21 7EA |
| QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 24 Sep 2004 | 10 Mar 2020 | | | Kennedy House, 115 Hammersmith Road, London, W14 0QH |
| FRONTINI, Mario RESIGNED | Director | 10 Jun 2009 | 08 Oct 2019 | England | May 1968 | Flat 5, 11 Draycott Avenue, London, SW3 3BS |
| MARCHANT, Mary Edith RESIGNED | Director | 24 Sep 2004 | 03 Oct 2008 | United Kingdom | January 1964 | Woolverstone House, Woolverstone, Ipswich, Suffolk, IP9 1AN |
| MARRIOTT, Simon Richard RESIGNED | Director | 16 Apr 1993 | 20 Aug 1997 | | February 1962 | Flat 3, 11 Draycott Avenue, London, SW3 3BS |
| MURRAY, Andrew James Jowett RESIGNED | Director | | 01 Feb 1998 | | January 1917 | 11 Draycott Avenue, London, SW3 3BS |
| MURRAY, Beryl RESIGNED | Director | 01 Jun 1998 | 27 May 2003 | | February 1918 | Flat 5 11 Draycott Avenue, London, SW3 3BS |
| RAWLEY, Barbara RESIGNED | Director | 14 Sep 2007 | 12 Oct 2017 | | December 1940 | 3540, James Ave So., Minneapolis, Minnesota 55408, Usa |
| SCOTT, Catherine RESIGNED | Director | 15 Jan 2009 | 30 Oct 2022 | United Kingdom | March 1955 | Flat 2, 11 Draycott Avenue, London, SW3 3BS |
| SCOTT, Edward John RESIGNED | Director | | 14 Sep 2007 | | October 1924 | Flat 2, 11 Draycott Ave, London, SW3 3BS |
| THORNE, Richard William Leslie RESIGNED | Director | | 21 Jul 2004 | | January 1941 | Applegarth, Row Hill Holt, Wimborne, Dorset, BH21 7EA |
| TOULOUZE, Helen RESIGNED | Director | 21 Feb 2000 | 03 Oct 2008 | | May 1963 | Flat 3 11 Draycott Avenue, London, SW3 3BS |
| WREN, Roger RESIGNED | Director | | 02 Feb 1998 | | April 1941 | Cockford Hall, Clun, Craven Arms, Shropshire, SY7 8LR |
| LONSDALE HOLDINGS GROUP LIMITED RESIGNED | Director | 15 Sep 2010 | 19 Mar 2013 | | | 3rd Floor Geneve Place, Waterfront Drive, PO BOX 3175, Tortola, British Virgin Islands |