| DELANEY, James Alexander ACTIVE | Director | 13 Feb 2021 | | England | July 1996 | 108, Fortune Green Road, London, NW6 1DS, England |
| JOUVENT, Damien ACTIVE | Director | 06 Mar 2025 | | England | October 1979 | 108, Fortune Green Road, London, NW6 1DS, England |
| KATOVSKY, Robert Batavier ACTIVE | Director | 22 Jul 2008 | | England | December 1948 | Apartment 4, 9-11 Belsize Grove, London, NW3 4UU |
| SWEETING, Adam Raymond ACTIVE | Director | 28 Jul 2019 | | England | January 1955 | 108, Fortune Green Road, London, NW6 1DS, England |
| SZALONTAY, Mihaly ACTIVE | Director | 05 Mar 2025 | | England | October 1981 | 108, Fortune Green Road, London, NW6 1DS, England |
| KATOVSKY, Robert Batavier RESIGNED | Secretary | 04 Nov 1992 | 15 Aug 2001 | | | Apartment 4, 9-11 Belsize Grove, London, NW3 4UU |
| LLEWELYN-DAVIES, Patricia, Lady RESIGNED | Secretary | | 04 Nov 1992 | | | 9 Belsize Grove, London, NW3 4UU |
| WARMANS 1859 LIMITED RESIGNED | Secretary | 15 Aug 2001 | 30 Jul 2026 | | | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| ARON, Geraldine RESIGNED | Director | 04 Nov 1992 | 11 Nov 2003 | | January 1945 | 9 Belsize Grove, London, NW3 4UU |
| COMMANAY, Pierre-Yves RESIGNED | Director | 14 Apr 2025 | 23 Apr 2025 | England | August 1965 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| KENDALL, Canna RESIGNED | Director | 11 Nov 2003 | 02 Apr 2017 | United Kingdom | September 1937 | Flat 5 9 Belsize Grove, London, NW3 4UU |
| KENDALL, Canna RESIGNED | Director | | 04 Nov 1992 | United Kingdom | September 1937 | Flat 5 9 Belsize Grove, London, NW3 4UU |
| TAYLOR, Theo Patrick RESIGNED | Director | 13 Feb 2021 | 26 Apr 2022 | England | February 1988 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |