| RUHMAN, Roberto ACTIVE | Director | 08 Jun 2016 | | England | September 1957 | 2, Fleet Place House, London, EC4M 7RF, England |
| PERIDOT PROPERTY LTD ACTIVE | Director | 15 Mar 2010 | | | | 25, Chesham Place, London, SW1X 8HG, United Kingdom |
| JACKAMAN, Angela Mary RESIGNED | Secretary | | 26 Feb 1993 | | | 25 Chesham Place, London, SW1X 8HG |
| KENDAL, Jonathan RESIGNED | Secretary | 13 Aug 2002 | 20 Jun 2005 | | | 72 Woodside Avenue, Muswell Hill, London, N10 3HY |
| SHEARER, Mary Frances RESIGNED | Secretary | 20 Jun 2005 | 30 Mar 2009 | | | 3 Grove Lodge, London, SW4 7AE |
| NORTHWOOD REGISTRARS LIMITED RESIGNED | Secretary | 18 Mar 2010 | 30 May 2012 | | | 136, Pinner Road, Northwood, Middlesex, HA6 1BP, United Kingdom |
| WOOD MANAGEMENTS LIMITED RESIGNED | Secretary | 01 Jun 1994 | 12 Aug 2002 | | | Thackeray House Gilbert Road, London, SE11 4NL |
| WOOD MANAGEMENTS LIMITED RESIGNED | Secretary | 26 Feb 1993 | 01 Jun 1994 | | | Thackeray House Gilbert Road, London, SE11 4NL |
| BINNIE, Anthony Hugh John RESIGNED | Director | 31 Oct 2008 | 23 Sep 2010 | United Kingdom | February 1974 | Stanley House, 99 Farm Lane, Fulham, London, SW6 1QJ |
| BURN, Pamela RESIGNED | Director | | 25 Mar 2010 | United Kingdom | January 1921 | Great Weir House, The Stoke, Alresford, Hampshire, SO24 9DB |
| CHURCHILL, Winston Spencer RESIGNED | Director | 31 May 1996 | 13 Jul 2005 | United Kingdom | October 1940 | 4 Belgrave Square, London, SW1X 8PN |
| CHURCHILL, Winston Spencer RESIGNED | Director | | 31 May 1996 | United Kingdom | October 1940 | 4 Belgrave Square, London, SW1X 8PN |
| CROOME, Geoffrey Lewis RESIGNED | Director | | 02 Jul 2008 | England | November 1944 | 32 Warnborough Road, Oxford, Oxfordshire, OX2 6JA |
| DOGGER, Thomas Jamie RESIGNED | Director | 25 Mar 2010 | 23 Sep 2010 | United Kingdom | January 1976 | 289, Brompton Road, London, SW3 2DY |
| DYSON, Alexander James RESIGNED | Director | 05 May 2009 | 05 Jun 2009 | | May 1973 | Flat 4, Brandon House, Wyfold Road, Fulham, London, SW6 6SE |
| GILDING, Nicholas RESIGNED | Director | 05 Jun 2009 | 15 Mar 2010 | United Kingdom | June 1978 | 26, Broomwood Road, Battersea, London, SW11 6HT |
| JACKAMAN, Angela Mary RESIGNED | Director | | 08 Jun 2016 | United Kingdom | November 1950 | 25 Chesham Place, London, SW1X 8HG |
| KHAZAI, Kamran RESIGNED | Director | 09 Jul 2008 | 24 Nov 2009 | England | March 1954 | Apartment 47, 62 Park Road, Peterborough, Cambs, PE1 2YA |
| PEEBLES, Annabel RESIGNED | Director | 13 Oct 2003 | 01 Nov 2007 | | October 1960 | 25 Finsen Road, London, SE5 9AX |
| SEDDON, Alexander James Dyson RESIGNED | Director | 31 Oct 2008 | 23 Sep 2010 | United Kingdom | May 1973 | Stanley House, 99 Farm Lane, London, SW6 1QJ |
| WILLS, Nicholas Gilding RESIGNED | Director | 15 Mar 2010 | 25 Mar 2010 | United Kingdom | June 1978 | The Studio 16, Cavaye Place, Fulham Road, London, SW10 9PT |
| CAMELLIA CORPORATION LIMITED RESIGNED | Director | 21 Sep 2005 | 02 Jul 2008 | | | 25 Chesham Place, Second Floor, London, SW1X 8HG |
| PERIDOT PROPERTY LTD RESIGNED | Director | 21 Sep 2005 | 24 Nov 2009 | | | 25 Chesham Place, London, SW1X 8HG |