| ELLIS, Eudora Lucretia Omolara ACTIVE | Director | 03 Nov 2025 | | England | January 1961 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| ELLIS, Robin Josh Lewis ACTIVE | Director | 01 Sep 2025 | | England | July 1954 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| ETTEHADIEH, Maryam ACTIVE | Director | 20 Apr 2021 | | United Kingdom | September 1971 | Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom |
| HOGAN, Michael Leo ACTIVE | Director | 30 Jun 2016 | | United Kingdom | January 1956 | Flat 6, 10 Hyde Park Square, London, W2 2JP, England |
| JOSEPH, John Herbert ACTIVE | Director | 03 Nov 2025 | | United Kingdom | August 1951 | Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England |
| VISAN, Tarja Helena ACTIVE | Director | 30 Jun 2022 | | United Kingdom | April 1961 | Flat 8, 10 Hyde Park Square, London, W2 2JP, United Kingdom |
| HURST, Lawrence David RESIGNED | Secretary | 25 Feb 2008 | 15 Jun 2018 | | | 2, Tanworth Close, Northwood, Middx, HA6 2GF |
| PENFOLD, Caroline Susan RESIGNED | Secretary | | 15 Aug 2001 | | | Flat 1 189 Sutherland Avenue, Maida Vale, London, W9 1ET |
| CR SECRETARIES LIMITED RESIGNED | Secretary | 24 Nov 2005 | 15 Feb 2008 | | | First Floor, 41 Chalton Street, London, NW1 1JD |
| DRACLIFFE COMPANY SERVICES LIMITED RESIGNED | Secretary | 15 Aug 2001 | 24 Nov 2005 | | | 5 Great College Street, London, SW1P 3SJ |
| WISTERIA REGISTRARS LIMITED RESIGNED | Secretary | 15 Jun 2018 | 09 Jan 2023 | | | The Grange Barn, Pikes End, Pinner, London, Middlesex, HA5 2EX, England |
| BIGMORE, Alexis RESIGNED | Director | 13 Feb 2006 | 16 Dec 2011 | United Kingdom | July 1972 | Flat 3, 10 Hyde Park Square, London, W2 2JP |
| CRICHTON-BROWN, Robert, Sir RESIGNED | Director | | 09 Jun 2000 | | August 1919 | Flat 9, 10 Hyde Park Square, London, W2 2JP |
| ETTEHADIEH, Martha RESIGNED | Director | 26 Oct 2005 | 01 Jun 2025 | United Kingdom | March 1947 | Flat 7, 10 Hyde Park Square, London, W2 2JP |
| ETTEHADIEH, Martha RESIGNED | Director | | 30 Aug 2001 | United Kingdom | March 1947 | Flat 7, 10 Hyde Park Square, London, W2 2JP |
| GOODYEAR, Mary Janet RESIGNED | Director | 02 Nov 2009 | 25 Oct 2024 | Guernsey | March 1943 | La Marette, Rue Des Marettes, St. Martin, Guernsey, Channel Isles, GY4 6JQ |
| HORSLEY, Genista RESIGNED | Director | 30 Aug 2001 | 02 Aug 2005 | | September 1971 | Flat 1, 10 Hyde Park Square, London, W2 2JP |
| JOHNSON, Abayome Aderonke Davies RESIGNED | Director | 30 Jun 2016 | 22 Jun 2024 | United Kingdom | July 1966 | Flat 10, Hyde Park Square, London, W2 2JP, England |
| KAUFMAN, Elaine Feen RESIGNED | Director | | 21 Jun 2002 | | January 1926 | Flat 5, 10 Hyde Park Square, London, W2 2JP |
| KILSBY, Richard Philip RESIGNED | Director | 30 Aug 2001 | 10 Jan 2006 | United Kingdom | December 1951 | Flat 8, 10 Hyde Park Square, London, W2 2JP |
| LEUHUSEN, Peter, Baron RESIGNED | Director | 30 Aug 2001 | 01 Oct 2003 | | February 1963 | Flat 6 10 Hyde Park Square, London, W2 2JP |
| LILLEY, Julian RESIGNED | Director | 08 Jun 1998 | 26 Sep 2008 | | April 1951 | Flat 13 10 Hyde Park Square, Paddington, London, W2 2JP |
| MARKOVITZ, Mark Ellie RESIGNED | Director | 14 Dec 2004 | 29 Jun 2009 | | February 1930 | Flat 11, 10 Hyde Park Square, London, W2 2JP |
| POLLARD, Wendy Ann RESIGNED | Director | | 08 Apr 1998 | | July 1937 | Flat 1, 10 Hyde Park Square, London, W2 2JP |
| ST MARTINS PROPERTY CORPORATION LIMITED RESIGNED | Director | | 28 Nov 2000 | | | Adelaide House, London Bridge, London, EC4R 9DT |
| WARDEW INVESTMENTS LIMITED RESIGNED | Director | 23 Nov 2000 | 26 Apr 2001 | | | PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE4 8YD |