| M & N SECRETARIES LIMITED ACTIVE | Secretary | | | | | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| CHIDLER, Susan ACTIVE | Director | 13 Dec 2021 | | United Kingdom | September 1963 | Flat B 77 Holland Park, London, W1 3SQ, United Kingdom |
| DOMAN, Andrew Spencer ACTIVE | Director | 18 May 2005 | | England | December 1951 | 77, Holland Park, London, W11 3SQ |
| NIDZELSKAYA, Lesya ACTIVE | Director | 08 Jul 2015 | | United Kingdom | May 1975 | Unit 1 Princeton Mews, 167-169 London Road, Kingston, KT2 6PT, United Kingdom |
| MAI PROPERTY HOLDINGS LIMITED ACTIVE | Director | 07 Feb 1999 | | | | P O Box 263, Hirzel House, Smith Street, St Peter Port, Guernsey, GY1 2NG, Guernsey |
| M & N SECRETARIES LIMITED RESIGNED | Secretary | 23 Dec 1990 | 23 Dec 2002 | | | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ |
| ANDERSON, Donald W RESIGNED | Director | | 29 Mar 2016 | England | February 1934 | 77, Holland Park, London, W11 3SQ |
| BARCIA, Anne Marie RESIGNED | Director | 01 Aug 1995 | 11 Apr 2005 | | September 1954 | 77 Holland Park, London, W11 3SQ |
| CRAMPTON, Richard Barry RESIGNED | Director | 18 Jul 1994 | 05 Jul 1995 | | May 1946 | 77 Holland Park, London, W11 3SQ |
| FOUGERE, Remy Jean RESIGNED | Director | | 29 Jul 1999 | | September 1939 | 77 Holland Park, London, W11 3SQ |
| LOUCAS, Zenios RESIGNED | Director | 22 Oct 2014 | 08 Jul 2015 | England | March 1957 | Overland House (Suite 1), 151, Great Portland Street, London, W1W 6QW, United Kingdom |
| LUNDAL, Morten RESIGNED | Director | 01 Nov 2017 | 02 Apr 2021 | Malaysia | November 1964 | Unit 1 Princeton Mews, 167-169 London Road, Kingston, KT2 6PT, United Kingdom |
| PRESS, Peter Anthony RESIGNED | Director | | 29 Jul 1994 | | October 1944 | 77 Holland Park, London, W11 3SQ |
| STAINFORTH, Juliet Sarah RESIGNED | Director | 18 Oct 1999 | 22 Aug 2014 | | August 1955 | Denfurlong House, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN |
| TUCKER, Sandie RESIGNED | Director | 08 Sep 1994 | 08 Mar 1999 | | September 1951 | The Penthouse 77 Holland Park, London, W11 3SQ |