| ASHLEY MILTON LTD ACTIVE | Secretary | 17 Jun 2025 | | | | 290, Elgin Avenue, London, W9 1JS, England |
| KACZMARCZYK, Daniel Rafal ACTIVE | Director | 14 Jul 2026 | | England | November 1974 | 20-22, Wenlock Road, London, N1 7GU, England |
| BURNAND, Robert George RESIGNED | Secretary | 29 Jun 1993 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| EASTWOOD, Fiona RESIGNED | Secretary | | 15 May 1992 | | | 22 Clarendon Gds, London, W9 1AZ |
| JOHNSON, Barbara RESIGNED | Secretary | 15 May 1992 | 09 Jul 1993 | | | First Floor, 22 Clarendon Gardens, London, W9 1AZ |
| NEILL, Marie-Louise RESIGNED | Secretary | 17 Jul 2000 | 17 Jun 2025 | | | Stone Croft, Chain Lane, Battle, East Sussex, TN33 0HG |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 17 Jul 2000 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BHATNAGAR, Ajay RESIGNED | Director | 01 Sep 2005 | 20 Nov 2007 | | August 1978 | First Floor 22 Clarendon Gardens, Maida Vale, London, W9 1AZ |
| EASTWOOD, Fiona RESIGNED | Director | | 15 May 1992 | | November 1957 | 22 Clarendon Gds, London, W9 1AZ |
| GRUNIS, Arthur RESIGNED | Director | 22 May 1992 | 29 Jun 1993 | | September 1943 | 841 Finchley Road, Golders Green, London, NW11 8NA |
| HOGAN, Frances RESIGNED | Director | | 22 May 1992 | | September 1961 | 44 Southwold Mansions, London, W9 2LF |
| JOHNSON, Barbara RESIGNED | Director | 15 May 1992 | 01 Sep 2005 | | February 1956 | First Floor, 22 Clarendon Gardens, London, W9 1AZ |
| NEILL, Marie-Louise RESIGNED | Director | 30 Sep 1999 | 30 Mar 2026 | England | May 1961 | Stone Croft, Chain Lane, Battle, East Sussex, TN33 0HG |
| O'ROURKE, Jeffrey Ryan RESIGNED | Director | 12 Jun 2003 | 28 Mar 2008 | France | February 1971 | 22 Clarendon Gardens, London, W9 1AZ |
| OPZOOMER, Donna Leslie RESIGNED | Director | 22 Nov 2007 | 29 Jun 2026 | England | March 1963 | 22, Clarendon Gardens, First Floor, London, W9 1AZ, England |
| SNOW, Catharine Helen Doone RESIGNED | Director | 29 Apr 2009 | 24 Dec 2019 | England | December 1965 | Lower Maisonnette,, 22 Clarendon Gardens, London, W9 1AZ |
| STERN, Kristina Anne, Dr RESIGNED | Director | 03 Nov 1999 | 12 Jun 2003 | | November 1965 | 22 Clarendon Gardens, London, W9 1AZ |
| TAN, Ben RESIGNED | Director | 29 Jun 1993 | 08 Apr 1999 | | October 1971 | 22 Highfield Avenue, Headington, Oxford, Oxforshire, OX3 7LR |