| M & N SECRETARIES LIMITED ACTIVE | Secretary | 14 Jun 2022 | | | | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| AMIN, Nashaat Ahmous Faroun ACTIVE | Director | 24 Aug 2015 | | United Kingdom | November 1970 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| CLAYTON, James Richard ACTIVE | Director | 17 Jan 2018 | | United Kingdom | May 1983 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| MACKENZIE, Robert Dean ACTIVE | Director | 24 Aug 2015 | | United Kingdom | May 1972 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| MANNION, James Edward ACTIVE | Director | 11 Mar 2026 | | United Kingdom | May 1973 | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| SAWHNEY, Anjali ACTIVE | Director | 28 Jun 2024 | | United Kingdom | July 1961 | 22, Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW, United Kingdom |
| SHARP, Robert Christopher ACTIVE | Director | 28 Jun 2024 | | United Kingdom | October 1960 | 65, Campden Hill Towers, London, W11 3QP, United Kingdom |
| STANISLAWSKI, Stefan Roland ACTIVE | Director | 21 Jan 2026 | | England | May 1964 | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| THORP, Antonia Penelope Anne ACTIVE | Director | 20 Nov 2018 | | England | March 1966 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| WATT, Caroline ACTIVE | Director | 21 Mar 2024 | | United Kingdom | June 1964 | 66, Campden Hill Towers, London, W11 3QP, United Kingdom |
| MARSHALL, Peter RESIGNED | Secretary | | 07 May 1997 | | | 30 Gate Hill Court, London, W11 3QT |
| OUTTRIM, June Elizabeth RESIGNED | Secretary | 16 Feb 1998 | 06 May 2008 | | | 8 Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW |
| SHEARER, Mary Frances RESIGNED | Secretary | 10 Sep 2015 | 16 May 2022 | | | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| WESTHEAD, John Anthony RESIGNED | Secretary | 06 May 2008 | 09 Nov 2010 | | | Duke House, Duke Street, Stanton, Bury St Edmunds, Suffolk, IP31 2AA |
| H S (NOMINEES) LIMITED RESIGNED | Secretary | 09 Nov 2010 | 04 Sep 2015 | | | First Floor Battle House, 1 East Barnet Road, Barnet, Herts, EN4 8RR |
| BA, Souleymane Leonard RESIGNED | Director | 24 Aug 2015 | 28 Oct 2015 | United Kingdom | January 1981 | 22a, Crawford Place, London, W1H 5NQ, England |
| BASSI, Andrew Francis Antonio RESIGNED | Director | 26 Jun 2007 | 22 Jun 2010 | United Kingdom | February 1978 | Flat 5 Campdenhill Towers, Notting Hill Gate, London, W11 3QW |
| BENGE, Sophie Marion RESIGNED | Director | 20 Nov 2018 | 21 Oct 2025 | United Kingdom | February 1966 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| BODMAN, Pierre Morgan RESIGNED | Director | 30 Oct 2003 | 06 Dec 2005 | | November 1976 | 3 Campden Hill Towers, London, W11 3QW |
| CARNE, Rosemary Susan Nattali RESIGNED | Director | 24 Aug 2015 | 28 Jun 2024 | England | February 1954 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| CHALLONER, Carla Patricia RESIGNED | Director | | 28 Feb 1995 | | July 1948 | 8 Ivy Lodge, Notting Hill Gate, London, W11 3QS |
| DOWELL, Venessa Catherine Dwyer De La Lour RESIGNED | Director | 02 Sep 1998 | 11 Apr 2006 | | May 1947 | 16 Ivy Lodge, Notting Hill Gate, London, W11 3QS |
| EBBERSON, Clive RESIGNED | Director | 26 May 1999 | 08 Mar 2015 | | October 1943 | 10 Campden Hill Towers, Notting Hill Gate, London, W11 3QW |
| EVANS, Amanda Maxwell RESIGNED | Director | 26 May 1999 | 31 Mar 2003 | | November 1973 | 35 Campden Hill Towers, Notting Hill Gate, London, W11 3QW |
| FAGG, Roy Patrick RESIGNED | Director | | 10 Jun 2004 | | November 1934 | 66 Campden Hill Towers, London, W11 3QP |
| FITZWILLIAM-LAY, Edward Hugh RESIGNED | Director | 21 Mar 2024 | 03 Jun 2026 | United Kingdom | November 1965 | Ferney Hall, Craven Arms, Shropshire, SY7 9BJ, United Kingdom |
| GEDRYCH, Mark RESIGNED | Director | 22 Jun 2010 | 08 Mar 2012 | United Kingdom | August 1962 | 29 Campden Hill Towers, Notting Hill Gate, London, W11 3QW |
| GILBERT, Doris RESIGNED | Director | 24 May 2011 | 28 Apr 2015 | Uk | January 1936 | 5, Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS |
| GILBERT, Doris RESIGNED | Director | 22 Jun 2010 | 26 Apr 2011 | Uk | January 1936 | 5 Ivy Lodge, Notting Hill Gate, London, W11 3QS |
| GOLDBERG, Michael Louis RESIGNED | Director | 24 May 2011 | 24 Aug 2015 | Uk | October 1964 | 44, Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW |
| GOLDBERG, Michael Louis RESIGNED | Director | 07 Aug 2007 | 08 Oct 2007 | Uk | October 1964 | 44 Campden Hill Towers, Notting Hill Gate, London, W11 3QW |
| GOLDBERG, Michael Louis RESIGNED | Director | 21 Oct 1997 | 08 Aug 2002 | Uk | October 1964 | 44 Campden Hill Towers, Notting Hill Gate, London, W11 3QW |
| HAWKEY, Mary Ellen RESIGNED | Director | 24 May 2011 | 24 Aug 2015 | Uk | April 1945 | 50, Capden Hill Towers, 112 Notting Hill Gate, London, W11 3QP |
| HOWARD, Paul Andrew RESIGNED | Director | 07 Aug 2007 | 24 Aug 2015 | England | August 1948 | 4 Admirals Walk, West Cliff Road, Bournemouth, Dorset, BH2 5HH |
| JACOBS, Ruth RESIGNED | Director | 20 Feb 2003 | 08 Dec 2004 | | August 1934 | 9 Gate Hill Court, Notting Hill Gate, London, W11 3QT |
| KAMIL, George Wadie RESIGNED | Director | 04 Sep 1996 | 20 Feb 2003 | | November 1961 | 84 Campden Hill Towers, Notting Hill Gate, London, W11 3QP |
| LASCELLES, Peter Terence, Dr RESIGNED | Director | 02 Apr 2007 | 29 Nov 2010 | | August 1930 | Flat 26/27 Gate Hill Court, 166 Notting Hill Gate, London, W11 3QT |
| LASCELLES, Peter Terence, Dr RESIGNED | Director | 18 Jun 1998 | 19 Sep 2006 | | August 1930 | Flat 26/27 Gate Hill Court, 166 Notting Hill Gate, London, W11 3QT |
| MANLEY, Roderick RESIGNED | Director | 21 Mar 2024 | 23 Oct 2024 | United Kingdom | July 1975 | Flat 71, Campden Hill Towers, London, W11 3QP, United Kingdom |
| MARSHALL, Peter RESIGNED | Director | | 07 May 1997 | | October 1921 | 30 Gate Hill Court, London, W11 3QT |
| MARTIN, David Dawson RESIGNED | Director | 07 Aug 2007 | 24 Aug 2015 | | June 1940 | 4 Admirals Walk, West Cliff Road, Bournemouth, Dorset, BH2 5HH |
| MASSARIK, Jack RESIGNED | Director | 24 May 2004 | 01 Jun 2005 | | May 1940 | 13 Gate Hill Court, Notting Hill Gate, London, W11 3QT |
| MOUSA, Majeda RESIGNED | Director | 15 Jul 2004 | 11 Oct 2005 | | June 1958 | 21 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS |
| MOVAFFAGH, Sara RESIGNED | Director | 24 Aug 2015 | 24 Oct 2019 | United Kingdom | February 1954 | 22a, Crawford Place, London, W1H 5NQ, England |
| NORTON-GRIFFITHS, Ann RESIGNED | Director | 04 Aug 1994 | 22 May 2002 | | February 1943 | 47 Campden Hill Towers, Notting Hill Gate, London, W11 3QP |
| OUTTRIM, Ian Frederick RESIGNED | Director | | 26 May 1999 | | December 1916 | 8 Campden Hill Towers, London, W11 3QW |
| OUTTRIM, June Elizabeth RESIGNED | Director | 24 May 2004 | 20 Apr 2010 | | May 1924 | 8 Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW |
| POTEZ, John Andrew Avila RESIGNED | Director | 15 Oct 1996 | 02 Apr 2007 | | February 1955 | 7 Ivy Lodge, Notting Hill Gate, London, W11 3QS |
| RAMBACH, Hadrien Juste RESIGNED | Director | 24 May 2011 | 31 Mar 2015 | Uk | June 1981 | 34, Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW |
| SAHOVIC, Arman, Dr RESIGNED | Director | 24 Aug 2015 | 28 Jun 2024 | China | December 1985 | 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England |
| SARNE, Michael RESIGNED | Director | 21 Aug 2014 | 08 Oct 2018 | United Kingdom | August 1940 | 22a, Crawford Place, London, W1H 5NQ, England |
| SARNE, Michael RESIGNED | Director | 19 Jul 2005 | 24 May 2011 | United Kingdom | August 1940 | 61 Campden Hill Towers, London, W11 3QP |
| SAWHNEY, Anjali RESIGNED | Director | 21 Aug 2014 | 24 Aug 2015 | United Kingdom | July 1961 | 22 Campden Hill Towers, 112 Notting Hill Gate, London, W11 3QW |
| SHEHAB, Heider Abd Ali RESIGNED | Director | 24 Oct 2019 | 13 May 2026 | England | January 1972 | 22a, Crawford Place, London, W1H 5NQ, England |
| SHENTON, Evelyn Norah RESIGNED | Director | | 31 Oct 1992 | | April 1912 | 17 Ivy Lodge, London, W11 3QS |
| SHERLOCK-THOMAS, David Stewart RESIGNED | Director | 03 Oct 2002 | 24 Aug 2012 | United Kingdom | November 1944 | 8 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH |
| SIMMONS, Clifford RESIGNED | Director | | 08 Aug 2002 | | May 1924 | 7 Gate Hill Court, London, W11 3QT |
| SKARLATOS, Alexios RESIGNED | Director | 24 Aug 2015 | 11 Feb 2019 | United Kingdom | March 1972 | 22a, Crawford Place, London, W1H 5NQ, England |
| TURNER, Paul Richard RESIGNED | Director | 24 May 2011 | 19 Nov 2013 | Uk | June 1962 | 2, Ivy Lodge, 112 Notting Hill Gate, London, W11 3QS |
| YASSREBI, Fereudoun RESIGNED | Director | 24 Aug 2015 | 01 Oct 2017 | United Kingdom | February 1944 | 22a, Crawford Place, London, W1H 5NQ, England |
| YIANNIKIS, John RESIGNED | Director | 20 Nov 2018 | 15 Apr 2019 | England | March 1945 | 22a, Crawford Place, London, W1H 5NQ, England |