| ACCOUNTANTS, Knight ACTIVE | Secretary | 02 May 2025 | | | | 2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| GULER, Raeto Marc ACTIVE | Director | 01 Oct 2012 | | England | May 1980 | 2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| MAYER, Thomas ACTIVE | Director | 03 Nov 2022 | | Austria | May 1967 | 2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| NAINI, Ali ACTIVE | Director | 22 Jul 2005 | | England | January 1967 | 2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| BURNAND, Robert George RESIGNED | Secretary | 21 Jul 2000 | 01 Jul 2011 | | | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
| BURNAND, Robert George RESIGNED | Secretary | 19 Jul 1995 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| HAWKES, Christina Jane RESIGNED | Secretary | 15 Mar 1993 | 17 Jun 1995 | | | Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT |
| LITTLE, Delfina Fatima RESIGNED | Secretary | 02 Sep 1991 | 22 Mar 1993 | | | Garden Flat 56 Clifton Gardens, London, W9 1AU |
| LOWY, Agnes Isabelle RESIGNED | Secretary | | 20 May 1991 | | | 56 Clifton Gardens, London, W9 1AU |
Q1 PROFESSIONAL SERVICES LIMITED RESIGNEDRegistration number 07246142 | Secretary | 01 Jul 2011 | 02 May 2025 | | | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 21 Aug 2000 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| ARGHIROS, Joshua RESIGNED | Director | 16 Dec 2021 | 28 Jul 2022 | United Kingdom | September 1963 | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
| BAILLAVOINE, Bruno Jean-Marie RESIGNED | Director | 21 Jul 2000 | 30 Jun 2002 | | March 1953 | Garden Flat 56 Clifton Gardens, London, W9 1AU |
| BURNAND, Robert George RESIGNED | Director | 21 Jul 2000 | 09 Sep 2010 | United Kingdom | October 1958 | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
| CROSTHWAITE EYRE, Sylvia Elizabeth RESIGNED | Director | 09 Jul 1995 | 08 Dec 2005 | | May 1935 | The Lodge, Little Tew, Chipping Norton, Oxfordshire, OX7 4HY |
| GARNER, James Stuart RESIGNED | Director | 09 Jul 1995 | 30 Jun 2000 | | July 1973 | Top Flat, 56 Clifton Gardens, London, W9 1AU |
| HALL, Janet H RESIGNED | Director | 19 Mar 2004 | 21 Jul 2005 | | November 1963 | 56 Clifton Gardens, The Garden Flat, London, W9 1AU |
| HAWKES, Christina Jane RESIGNED | Director | 15 Mar 1993 | 17 Jun 1995 | | April 1961 | Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT |
| HAWKES, Peter RESIGNED | Director | 15 Mar 1993 | 19 Jul 1995 | | January 1952 | Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT |
| LITTLE, Timothy Simon RESIGNED | Director | | 22 Mar 1993 | | January 1955 | 56 Clifton Gardens, London, W9 1AU |
| LOWY, Agnes Isabelle RESIGNED | Director | | 20 May 1991 | | May 1955 | 56 Clifton Gardens, London, W9 1AU |
| MILLER, Bennet Evan RESIGNED | Director | 19 May 2010 | 25 May 2011 | United Kingdom | February 1966 | 56, Clifton Gardens, London, W9 1AU |
| RYERSON, June Helene RESIGNED | Director | | 02 Sep 1991 | | December 1960 | 56 Clifton Gardens, London, W9 1AU |
| SANTANGELO, David Elmer RESIGNED | Director | | 02 Sep 1991 | | March 1960 | 56 Clifton Gardens, London, W9 1AU |