| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE | Secretary | 15 Apr 2014 | | | | The Studio 16, Cavaye Place, London, SW10 9PT, England |
| DONNERY, Matthew Paul ACTIVE | Director | 10 Jun 2024 | | England | February 1985 | The, Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom |
| KARASIK, Charles Stuart ACTIVE | Director | 20 Jan 2003 | | United Kingdom | February 1970 | Flat D, 44 Bramham Gardens, London, SW5 0HQ |
| LEE, Thomas ACTIVE | Director | 17 Jun 2016 | | England | November 1996 | Flat A, 44 Bramham Gardens, London, SW5 0HQ, United Kingdom |
| LEVY, Jean Marc ACTIVE | Director | 07 May 2015 | | Switzerland | December 1962 | Flat E, 44 Bramham Gardens, London, SW5 0HQ, United Kingdom |
| SAMAHA, Melhem ACTIVE | Director | 11 Dec 2020 | | United Arab Emirates | December 1977 | Marinascape Oceanic 201, Dubai Marina, Dubai, United Arab Emirates |
| CARR, Archibald David Maclachlan RESIGNED | Secretary | 28 Apr 1999 | 10 Sep 2000 | | | Flat C 44 Bramham Gardens, London, SW5 0HQ |
| MCMICKING, Belinda RESIGNED | Secretary | 19 Nov 2003 | 01 May 2005 | | | 32 Peel Street, London, W8 7PD |
| O'CONNELL, Ian RESIGNED | Secretary | | 28 Apr 1999 | | | 44a Bramham Gardens, London, SW5 0HQ |
| STARDATA BUSINESS SERVICES LIMITED RESIGNED | Secretary | 01 May 2005 | 15 Apr 2014 | | | Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom |
| BROOKES, Shelagh Middleton RESIGNED | Director | 28 Apr 1993 | 20 Apr 2000 | | March 1941 | 44a Bramham Gardens, London, SW5 0HQ |
| BUXTON, Lettice Katherine RESIGNED | Director | | 05 Jul 1994 | | February 1941 | 44 Bramham Gardens, London, SW5 0HQ |
| CAI, Xia RESIGNED | Director | 24 Feb 2015 | 10 Dec 2020 | Sydney Australia | October 1977 | 44g, Bramham Gardens, Earls Court, London, SW5 0HQ, United Kingdom |
| CAPARRELLI, Alda RESIGNED | Director | 26 Apr 2000 | 30 Jan 2003 | | October 1967 | Flat D 44 Bramham Gardens, London, SW5 0HQ |
| CARR, Archibald David Maclachlan RESIGNED | Director | 01 Aug 2001 | 21 Sep 2023 | United Kingdom | April 1971 | Flat C 44 Bramham Gardens, London, SW5 0HQ |
| CLARKE, Christopher David RESIGNED | Director | 06 Nov 2014 | 04 Mar 2024 | United Kingdom | November 1981 | The, Studio, 16 Cavaye Place, London, SW10 9PT |
| FLACKETT, Glenn Stephen RESIGNED | Director | 19 Aug 2002 | 10 Aug 2009 | | April 1954 | 44a Bramham Gardens, London, SW5 0HQ |
| FRIXOU, Christian James RESIGNED | Director | 18 Nov 2014 | 10 Dec 2020 | United Kingdom | April 1988 | 23, Kingsway, London, WC2B 6YF, United Kingdom |
| KEATING, Daniel Mathew RESIGNED | Director | 30 Nov 2000 | 30 Jan 2009 | | May 1962 | 2a Dorset Road, London, SW19 3HA |
| MATKIWSKY, Roman Stanislaw RESIGNED | Director | 26 Apr 2000 | 30 Jan 2003 | | June 1962 | Flat D 44 Bramham Gardens, London, SW5 0HQ |
| O'CONNELL, Ian RESIGNED | Director | | 28 Apr 1999 | | August 1937 | 44a Bramham Gardens, London, SW5 0HQ |
| SCOTT, Mark Coleridge RESIGNED | Director | 01 Apr 1997 | 30 Sep 1999 | | November 1965 | 44f Bramham Gardens, London, SW5 0HQ |
| SHOTTON, Stephen Michael RESIGNED | Director | 11 Dec 2020 | 13 Feb 2025 | England | January 1973 | Flat G, 44 Bramham Gardens, London, SW5 0HQ, United Kingdom |
| SMITH, George Gerard Walker RESIGNED | Director | | 28 Aug 2004 | | March 1944 | 199 Sheen Lane, London, SW14 8LE |
| LIGHTSTART LTD RESIGNED | Director | 06 Nov 2014 | 18 Dec 2017 | | | 27, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX, United Kingdom |