| ASH PONSONBY MANAGEMENT LTD ACTIVE | Secretary | 04 Feb 2026 | | | | 11 Redan House, 23 Redan Place, London, W2 4SA, England |
| BIRKETT, Allison ACTIVE | Director | 23 Feb 2026 | | England | August 1972 | 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom |
| DAVENPORT, Gracielena Barroso ACTIVE | Director | 25 Feb 2026 | | England | January 1966 | 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom |
| DE PASTRE DE BOUSQUET, Laetitia Marie, Aude ACTIVE | Director | 26 Nov 2020 | | England | May 1984 | 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom |
| GU, Po ACTIVE | Director | 23 Feb 2026 | | England | June 1995 | 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom |
| MONLEON-PLAZA, Eduardo ACTIVE | Director | 19 Sep 1994 | | United Kingdom | February 1945 | Basement Flat, 12 Devonshire Terrace, London, W2 3DN |
| PATRICK, Paddy Stephen Smylie ACTIVE | Director | 25 Mar 2026 | | United Arab Emirates | June 1981 | 11 Redan House, 23 Redan Place, London, London, W2 4SA, United Kingdom |
| KAYE, Richard James RESIGNED | Secretary | 09 Sep 1995 | 28 Jan 2011 | | | 14 Merridale Crescent, Telford, Shropshire, TF1 3BW |
| PILEGAARD, Stine RESIGNED | Secretary | 28 Apr 2011 | 03 Sep 2012 | | | 16a, Redcliffe Mews, London, SW10 9JU, United Kingdom |
| SKINNER, Mary RESIGNED | Secretary | | 08 Sep 1993 | | | 12 Devonshire Terrace, London, W2 3DN |
| WILLIAMSON, Arthur William Rowe RESIGNED | Secretary | 08 Sep 1993 | 09 Sep 1995 | | | Cobden, Clarence Road, Tunbridge Wells, Kent, TN1 1HE |
| YOUNG-TAYLOR, Marea RESIGNED | Secretary | 03 Sep 2012 | 19 Dec 2018 | | | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 13 Dec 2018 | 01 Jan 2020 | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| BIRKETT, Allison RESIGNED | Director | 03 Sep 2012 | 13 Mar 2019 | England | August 1972 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom |
| BROWNE, Perry James RESIGNED | Director | 18 Jun 2012 | 14 May 2017 | United Kingdom | February 1948 | 17, Brookway, Brookway, Lindfield, West Sussex, RH16 2BW, United Kingdom |
| BROWNE, Perry James RESIGNED | Director | 10 Dec 1995 | 10 Sep 2009 | United Kingdom | February 1948 | 17 Brookway, Lindfield, Haywards Heath, West Sussex, RH16 2BW |
| KAYE, Richard James RESIGNED | Director | 09 Sep 1995 | 31 Oct 2012 | United Kingdom | August 1971 | 14 Merridale Crescent, Telford, Shropshire, TF1 3BW |
| PILEGAARD, Stine RESIGNED | Director | 09 May 2009 | 03 Sep 2012 | United Kingdom | April 1976 | 16a, Redcliffe Mews, London, SW10 9JU, United Kingdom |
| ROBERTS, Barry Neville RESIGNED | Director | | 29 Jun 1995 | | July 1947 | 12 Devonshire Terrace, London, W2 3DN |
| SKINNER, Mary RESIGNED | Director | | 09 Sep 1995 | | April 1936 | 12 Devonshire Terrace, London, W2 3DN |
| WILLIAMSON, Arthur William Rowe RESIGNED | Director | | 12 Jun 1995 | | January 1925 | 12 Devonshire Terrace, London, W2 3DN |