| E L SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2008 | | | | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| BARCIA DE LEIVA, Anne-Marie ACTIVE | Director | 23 Jun 2026 | | United Kingdom | September 1954 | 73, Cornhill, London, EC3V 3QQ |
| FINDLAY-SHIRRAS, Alasdair Robert ACTIVE | Director | 19 Jan 2026 | | United Kingdom | February 1949 | 73, Cornhill, London, EC3V 3QQ |
| KAURA, Rukesh ACTIVE | Director | 12 May 2026 | | United Kingdom | April 1971 | 73, Cornhill, London, EC3V 3QQ |
| LEDEGANCK, Hilde ACTIVE | Director | 19 Nov 2019 | | United Kingdom | March 1958 | 73, Cornhill, London, EC3V 3QQ |
| VISHKAI, Reza ACTIVE | Director | 24 Mar 2026 | | United Kingdom | August 1964 | 73, Cornhill, London, EC3V 3QQ |
| WISDEN, Nigel Patrick ACTIVE | Director | 10 May 2022 | | United Kingdom | July 1939 | 73, Cornhill, London, EC3V 3QQ |
| HAINES, David Connop RESIGNED | Secretary | | 18 Jan 2006 | | | Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE |
| LEEFE, William Dixon RESIGNED | Secretary | 18 Jan 2006 | 01 Nov 2008 | | | 31 St Pauls Street, Stamford, Lincolnshire, PE9 2BH |
| ALLEN, Frederick RESIGNED | Director | 17 Jul 2001 | 12 May 2026 | | June 1943 | 34 Wynnstay Gardens, Allen Street, London, W8 6UT |
| ARCHDALE, Simon Stewart RESIGNED | Director | 01 Jul 2008 | 18 Nov 2025 | England | April 1953 | Flat 3, 88 Redcliffe Gardens, London, SW10 9HH |
| ASTRAND, Jan Gunnar RESIGNED | Director | 23 Mar 2004 | 18 May 2010 | United Kingdom | March 1947 | 37 Wynnstay Gardens, London, W8 6UT |
| BRAVARD, Jean-Louis RESIGNED | Director | 27 Nov 2009 | 21 Mar 2013 | United Kingdom | March 1950 | 19, Wynnstay Gardens, London, W8 6UP |
| BURROWS, David George, Esq RESIGNED | Director | | 02 Mar 2000 | | August 1922 | 25 Wynnstay Gardens, London, W8 6UR |
| CALVERT, Catherine Jane RESIGNED | Director | 20 Nov 2007 | 02 Aug 2019 | | September 1947 | 42 Wynnstay Gardens, London, W8 6UT |
| DALBY, Elizabeth RESIGNED | Director | 02 Jul 2013 | 17 Feb 2026 | United Kingdom | January 1964 | 39, Wynnstay Gardens, London, W8 6UT, United Kingdom |
| DAVISON, Susan Mary RESIGNED | Director | 06 Jun 1996 | 27 Mar 2003 | | April 1944 | 9 Wynnstay Gardens, Allen Street, London, W8 6UP |
| DOYLE, Thomas Anthony John RESIGNED | Director | 02 Jul 2013 | 02 Sep 2016 | United Kingdom | September 1971 | 57, Wynnstay Gardens, London, W8 6UT, United Kingdom |
| GEMAYEL, Djenan, Shakeha RESIGNED | Director | | 05 Dec 2006 | | November 1952 | 48 Wynnstay Gardens, London, W8 6UT |
| GILBERT, Hugh Campbell, Esq RESIGNED | Director | | 25 May 1998 | | March 1926 | 59 Wynnstay Gardens, London, W8 6UU |
| HARDCASTLE, Alan John, Sir RESIGNED | Director | | 12 Sep 2001 | | August 1933 | 53 Wynnstay Gardens, Allen Street, London, W8 6UU |
| HENDERSON, Morrice Pitcairn, Esq RESIGNED | Director | | 25 May 1998 | | May 1905 | 43 Wynnstay Gardens, London, W8 6UT |
| HUSSEY, John, Esq RESIGNED | Director | | 15 Oct 2000 | | September 1933 | 18 Wynnstay Gardens, London, W8 6UP |
| ROSSITER, Ann RESIGNED | Director | 01 Feb 1998 | 16 Nov 2021 | | October 1931 | 62 Wynnstay Gardens, Allen Street, London, W8 6UU |
| SABIN, Howard Westcott RESIGNED | Director | | 09 Feb 1996 | | October 1916 | 40 Wynnstay Gardens, London, W8 6UT |
| SHEEHAN, David Michael RESIGNED | Director | 22 Oct 1998 | 10 Oct 2008 | | August 1938 | 27 Wynnstay Gardens, London, W8 6UR |
| THOMAS, John Michael RESIGNED | Director | 18 Sep 2000 | 17 Jul 2001 | | April 1948 | 21 Wynnstay Gardens, London, W8 6UR |
| TOFIELD, Anne Strauss RESIGNED | Director | 20 Oct 1992 | 21 Apr 1994 | | April 1931 | 26 Wynnstay Gardens, Allen Street, London, W8 6UR |
| TURNBULL, Carol Anne RESIGNED | Director | 21 May 2002 | 07 Jul 2026 | | October 1954 | 31 Wynnstay Gardens, London, W8 6UT |
| TURVEY, Patrick William RESIGNED | Director | 13 Jan 1998 | 08 Mar 2000 | | November 1948 | 1 Wynnstay Gardens, London, W8 6UP |
| VON BRENTANO, Michael RESIGNED | Director | 01 Aug 2000 | 01 Apr 2008 | | August 1933 | 63 Wynnstay Gardens, Allen Street Kensington, London, W8 6UU |
| WILKINSON, Robert Patrick RESIGNED | Director | 23 Mar 2004 | 04 Apr 2006 | | September 1950 | 5 Wynnstay Gardens, London, W8 6UP |