| FRY ASSET MANAGEMENT LIMITED ACTIVE | Secretary | 28 Oct 2024 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| ALNASSAR, Helen Ruth ACTIVE | Director | 01 Apr 2026 | | Kuwait | March 1954 | 72 Ashley Gardens Block 6, Thirleby Road, London, Greater London, SW1P 1HG, England |
| BINMAHFOUZ, Abdelelah ACTIVE | Director | 23 Jul 2018 | | Saudi Arabia | March 1952 | 140, Tachbrook Street, London, SW1V 2NE, England |
| BINMAHFOUZ, Yaser ACTIVE | Director | 23 Jul 2018 | | Saudi Arabia | January 1978 | 140, Tachbrook Street, London, SW1V 2NE, England |
| DHAMIJA, Darun ACTIVE | Director | 22 May 2017 | | United Kingdom | April 1980 | 140, Tachbrook Street, London, SW1V 2NE, England |
| FRANSES, Jane Elizabeth ACTIVE | Director | 12 Apr 2025 | | England | November 1958 | Block 6 76a Ashkey Gardens, Thirleby Road, London, SW1P 1HG, England |
| JAFFER, Amin Mohamed ACTIVE | Director | 12 Feb 2016 | | England | November 1968 | 140, Tachbrook Street, London, SW1V 2NE, England |
| LEON, Robert Louis ACTIVE | Director | 12 Jun 2020 | | France | February 1970 | 140, Tachbrook Street, London, SW1V 2NE, England |
| MITCHELL, Stephen Murray ACTIVE | Director | 18 Apr 2017 | | United Kingdom | September 1939 | 140, Tachbrook Street, London, SW1V 2NE, England |
| NASSERI, Cyrus ACTIVE | Director | 20 Jun 2026 | | United Kingdom | April 1955 | 140, Tachbrook Street, London, SW1V 2NE, England |
| ATTAS, Jack Ely RESIGNED | Secretary | 27 May 2005 | 01 Nov 2006 | | | 80 Ashley Gardens, London, SW1P 1HG |
| ATTAS, Jack Ely RESIGNED | Secretary | 22 Jun 1994 | 09 May 1995 | | | 30 Kildare Terrace, London, W2 5LX |
| BARRETT, Irene Blanche Mary RESIGNED | Secretary | 24 Jan 2003 | 27 May 2005 | | | 77 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| CLARK, Colin RESIGNED | Secretary | 10 Sep 2001 | 17 Dec 2002 | | | 72 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| MCKENDRY, Patricia Fisher RESIGNED | Secretary | | 02 Jun 1994 | | | 82a Ashley Gardens, Thirleby Road, London, SN1P 1HG |
| TYTHERLEIGH, Colin RESIGNED | Secretary | 09 May 1995 | 31 Aug 2001 | | | 3 Capeners Close, Kinnerton Street, London, SW1X 8EF |
| BOLD AND REEVES LIMITED RESIGNED | Secretary | 11 Dec 2023 | 25 Oct 2024 | | | 52 Mount Street, London, W1K 2SF, United Kingdom |
| BRUTON STREET (MANAGEMENT) LTD RESIGNED | Secretary | 18 Dec 2019 | 11 Dec 2023 | | | Suite 8, 121 Sloane Street, London, SW1X 9BW, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Jan 2016 | 06 Aug 2018 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| MANAGED LIVING PARTNERSHIPS LTD RESIGNED | Secretary | 06 Oct 2014 | 14 Jan 2016 | | | 59-61, Old Kent Road, London, SE1 4RF, United Kingdom |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Nov 2006 | 24 Mar 2009 | | | 72 Rochester Row, London, SW1P 1JU |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 06 Aug 2018 | 01 Dec 2019 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| ARNOLD, Elizabeth Jane, Lady RESIGNED | Director | 29 Oct 2003 | 16 Nov 2013 | England | October 1947 | 74 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| ARNOLD, Elizabeth Jane, Lady RESIGNED | Director | 09 May 1995 | 23 Apr 2001 | England | October 1947 | 74 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| ASHDOWNE, Hilary Clare RESIGNED | Director | 26 Jul 2002 | 23 Nov 2005 | | January 1932 | 76b Ashley Gardens, London, SW1P 1HG |
| ASTOR, Hugh Waldorf, The Honourable RESIGNED | Director | 12 May 1992 | 07 Jun 1999 | | November 1920 | 79 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| ATTAS, Jack Ely RESIGNED | Director | 29 Oct 2003 | 15 Jun 2009 | | July 1931 | 80 Ashley Gardens, London, SW1P 1HG |
| ATTAS, Jack Ely RESIGNED | Director | | 09 Sep 1991 | | July 1931 | 30 Kildare Terrace, London, W2 5LX |
| BARRETT, Irene Blanche Mary RESIGNED | Director | 25 Mar 2015 | 21 Mar 2016 | United Kingdom | May 1950 | 59-61 Old Kent Road, London, SE1 4RF, United Kingdom |
| BARRETT, Irene Blanche Mary RESIGNED | Director | 30 Sep 2009 | 01 Sep 2013 | United Kingdom | May 1950 | 77, Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| BARRETT, Irene Blanche Mary RESIGNED | Director | 10 Feb 2000 | 31 Mar 2006 | United Kingdom | May 1950 | 77 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| CHOUDHURY, Robin Patrick, Doctor RESIGNED | Director | 26 Jul 2002 | 17 Feb 2004 | | June 1968 | 144 Walton Street, Oxford, Oxfordshire, OX1 2HG |
| CHOUDHURY, Robin Patrick, Dr RESIGNED | Director | 12 Nov 1998 | 01 Oct 1999 | | June 1968 | 83c Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| CLARK, Colin RESIGNED | Director | 10 Feb 2000 | 17 Dec 2002 | | October 1932 | 72 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| ELIAS, Christopher Paul RESIGNED | Director | 04 Jul 2004 | 14 Oct 2005 | Great Britain | November 1951 | The Shippen Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW |
| ELLES, Diana, Baroness RESIGNED | Director | 10 Feb 2000 | 06 Jul 2001 | | July 1921 | 75 Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| ELLES, Neil Patrick Moncrieff RESIGNED | Director | | 10 Feb 2000 | | July 1919 | 75 Ashley Gardens, London, SW1P 1HG |
| FEARN, Alexandra Gay RESIGNED | Director | 07 Jul 1994 | 09 May 1995 | | March 1967 | 78b Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| FEARN, Charles Barry D'Arcy RESIGNED | Director | 20 Jun 2006 | 15 Jun 2009 | | March 1934 | Colwell House, Lewes Road, Haywards Heath, West Sussex, RH17 7TB |
| FEARN, Giles Barry D'Arcy RESIGNED | Director | 18 Mar 1997 | 12 Nov 1998 | | April 1964 | 78b Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| FRANSES, David Sidney RESIGNED | Director | | 29 Oct 2003 | | March 1926 | 71 Ashley Gardens, Thirleby Road Westminster, London, SW1P 1HG |
| FRANSES, Jane Elizabeth RESIGNED | Director | 30 Mar 2007 | 15 Jun 2009 | England | November 1958 | 76a Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| FRANSES, Simon Sidney RESIGNED | Director | 01 Aug 2013 | 08 Jun 2017 | England | March 1960 | Basement Office, Ashley Gardens, Thirleby Road, London, SW1P 1HG, England |
| FRANSES, Simon Sidney RESIGNED | Director | 12 Nov 1998 | 29 Oct 2003 | England | March 1960 | 82a Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| HAMILTON, Olive, Lady RESIGNED | Director | | 03 Feb 1993 | | December 1915 | 78 Ashley Gardens, London, SW1P 1HG |
| LOCKHART MUMMERY, Rosamund RESIGNED | Director | 23 Nov 2005 | 25 Sep 2008 | | May 1947 | 26 Sheffield Terrace, London, W8 7NA |
| MCCAIG, Ian RESIGNED | Director | 08 Apr 2005 | 15 Jun 2009 | United Kingdom | April 1966 | 3 Mackenzie Road, Cambridge, CB1 2AN |
| MCKENDRY, Patricia Fisher RESIGNED | Director | | 02 Jun 1994 | | May 1916 | 82a Ashley Gardens, Thirleby Road, London, SN1P 1HG |
| NASSERI, Cyrus RESIGNED | Director | 22 May 2017 | 26 Jun 2026 | United Kingdom | April 1955 | 140, Tachbrook Street, London, SW1V 2NE, England |
| RAMSEY, James William RESIGNED | Director | 13 Dec 2010 | 23 Jul 2018 | England | January 1962 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| RAMSEY, James William RESIGNED | Director | 30 Apr 2009 | 15 Jun 2009 | England | January 1962 | 83b, Ashley Gardens, London, SW1P 1HG |
| RENNIE, Alexandra RESIGNED | Director | 13 Dec 2010 | 01 Jan 2011 | England | February 1942 | Block 6, Ashley Gardens, Ashley Gardens Thirleby Road, London, SW1P 1HG, England |
| ROGERS, Malcolm Austin, Doctor RESIGNED | Director | 17 Mar 1993 | 02 Jul 1995 | | October 1948 | 76a Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| SWIRSKI, Barbara Stanislawa RESIGNED | Director | 13 Dec 2010 | 26 Jul 2013 | England | August 1963 | 114a, High Street, Godalming, Surrey, GU7 1DW |
| TENENBAUM, Elcana RESIGNED | Director | | 06 Oct 2003 | | April 1918 | 83a Ashley Gardens, Thirleby Road, London, SW1P 1HG |
| THOMAS, Jack RESIGNED | Director | | 25 Feb 1997 | | November 1931 | 18 Ashley Gardens, London, SW1P 1QD |
| THOMAS, Margaret Elizabeth RESIGNED | Director | 02 Jul 1995 | 25 Feb 1997 | | July 1935 | 18 Ashley Gardens, Thirleby Road, London, SW1P 1HG |