| SLOAN COMPANY SECRETARIAL SERVICES LTD ACTIVE | Secretary | 09 Mar 2026 | | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| BEAUMOND, Marisa Sonya ACTIVE | Director | 12 Dec 2023 | | England | January 1969 | 68, Queens Gardens, London, Greater London, W2 3AH, England |
| DANG VU, Tan ACTIVE | Director | 15 Oct 1999 | | France | June 1968 | 79, Rue Dutot, 75 015, Paris, France |
| MARKOVIC, Ivan Edward ACTIVE | Director | 16 Nov 2007 | | England | July 1969 | 17, Palace Court, London, London, W2 4LP, England |
| MIRSAEEDI, Marjaneh ACTIVE | Director | 08 Apr 2024 | | England | October 1962 | 68, Queens Gardens, London, Greater London, W2 3AH, England |
| TOULTCHINSKI, Iana ACTIVE | Director | 04 Apr 2017 | | England | December 1971 | 68, Queens Gardens, London, Greater London, W2 3AH, England |
| DUFFETT, Louise Mary RESIGNED | Secretary | 24 May 2004 | 30 May 2013 | | | Flat 2, 17 Palace Court, London, W2 4LP |
| SPENCER, Stella Wanda RESIGNED | Secretary | | 24 May 2004 | | | 17 Palace Court, London, W2 4LP |
| TOULTCHINSKI, Iana RESIGNED | Secretary | 03 Nov 2025 | 09 Mar 2026 | | | 17, Palace Court, London, W2 4LP, England |
| BANI-HASHEMIAN, Seyed Hassan RESIGNED | Director | 26 Feb 1999 | 04 Dec 2023 | England | March 1956 | Flat 1, 17, Palace Court, London, W2 4LP, England |
| BRIEN, Joshua Alexander RESIGNED | Director | 04 Dec 2010 | 02 Dec 2011 | United Kingdom | February 1973 | Marlborough House, Pall Mall, London, SW1Y 5HX, United Kingdom |
| DUFFETT, Louise Mary RESIGNED | Director | 20 Oct 2000 | 12 Dec 2023 | United Kingdom | January 1976 | Flat 2, 17 Palace Court, London, W2 4LP |
| ENGEL-HANSEN, Margaret RESIGNED | Director | | 25 Jan 2006 | | August 1925 | 17 Palace Court, London, W2 4LP |
| GOODWIN, Jennifer RESIGNED | Director | | 20 Oct 2000 | | April 1957 | 17 Palace Court, London, W2 4LP |
| LAROWSKA, Diane RESIGNED | Director | 02 Sep 2009 | 04 Dec 2010 | United Kingdom | March 1967 | 17, Palace Court, London, W2 4LP, Uk |
| LAROWSKI, Anatol RESIGNED | Director | | 28 Dec 2008 | | May 1935 | 17 Palace Court, London, W2 4LP |
| LE GOUBIN, Terence RESIGNED | Director | | 26 Feb 1999 | | August 1925 | 17 Palace Court, London, W2 4LP |
| MILLINGTON, Malcolm John RESIGNED | Director | | 15 Oct 1999 | | February 1951 | Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF |
| SPENCER, Stella Wanda RESIGNED | Director | | 05 May 2005 | | June 1927 | 17 Palace Court, London, W2 4LP |
| SUISSA, Justine RESIGNED | Director | 16 May 2005 | 09 Jan 2012 | United Kingdom | March 1970 | 5, 17 Palace Court, London, W2 4LP |
| BUNTON SERVICES LIMITED RESIGNED | Director | 08 Jul 2013 | 04 Apr 2017 | | | Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP, Isle Of Man |