| JPW REAL ESTATE ACTIVE | Secretary | 25 Oct 2022 | | | | 20 King Street, 20 King Street, London, EC2V 8EG, United Kingdom |
| MOOSAVI, Niki Liane ACTIVE | Director | 05 May 2023 | | England | December 1997 | 20 King Street, King Street, London, EC2V 8EG, England |
| SEFI, Benedict John ACTIVE | Director | 12 Nov 2015 | | United Kingdom | October 1947 | Flat 51 Lancaster Close 13-15, St Petersburgh Place, London, W2 4JZ |
| SOOKIAS, Robert John ACTIVE | Director | 20 Aug 1993 | | England | January 1952 | 27 Audley Road, London, W5 3ES |
| STOKOE, Henry John William ACTIVE | Director | 25 Feb 2023 | | England | January 1993 | 20 King Street, King Street, London, EC2V 8EG, England |
| ASB LIMITED RESIGNED | Secretary | 25 Oct 1996 | 20 Jun 2007 | | | 74 Highbury New Park, London, N5 2DJ |
| BOSTON REGISTRARS AND NOMINEES LIMITED RESIGNED | Secretary | 20 Jun 2007 | 25 Oct 2022 | | | Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom |
| RM COMPANY SERVICES LIMITED RESIGNED | Secretary | 27 Oct 1992 | 25 Oct 1996 | | | 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD |
| BARRIA, Javier Armando, Dr RESIGNED | Director | 16 Apr 2000 | 30 Jan 2003 | | December 1956 | 65 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| BOSCOE, Michael Jennings, Dr RESIGNED | Director | 12 Nov 2015 | 29 Jun 2020 | United Kingdom | March 1951 | Flat 46 Lancaster Close 13-15, St Petersburgh Place, London, W2 4JZ |
| CHIENG, Stephanie RESIGNED | Director | 15 Dec 2020 | 02 Jul 2022 | United Kingdom | September 1978 | Flat 87, Lancaster Close, 13-15 St Petersburgh Place, London, W2 4JZ, United Kingdom |
| DONGER, Anna Mary Helene RESIGNED | Director | 21 Feb 2017 | 26 Jun 2019 | United Kingdom | August 1958 | 82 Lancaster Close, 13-15 St Petersburgh Place, London, W2 4JZ, Uk |
| DONGER, William Alan RESIGNED | Director | 15 Oct 2009 | 03 Dec 2015 | England | June 1953 | Flat 82 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| FLOWER, William Reginald Norman RESIGNED | Director | | 15 Dec 2020 | United Kingdom | November 1929 | 84 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| GAGE, Michael Terence RESIGNED | Director | 14 May 1993 | 27 Jul 1994 | | March 1940 | 4 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| JOY, Michael Walter RESIGNED | Director | 07 Apr 1997 | 20 Nov 2000 | | February 1937 | 85 Lancaster Close, St Petersburgh Plac, London, W2 4JZ |
| MAKRINOU, Eleni RESIGNED | Director | 28 Feb 2020 | 14 Sep 2022 | United Kingdom | July 1971 | 22 Lancaster Close, St Petersburgh Place, London, W2 4JZ, United Kingdom |
| MALLISON, Catherine Mary Helen RESIGNED | Director | 14 Dec 2015 | 08 Aug 2016 | United Kingdom | June 1950 | 42 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| MALLISON, Catherine Mary Helen RESIGNED | Director | | 30 May 2010 | United Kingdom | June 1950 | 42 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| MYERS, Marianne Ruby RESIGNED | Director | | 31 May 1993 | | June 1930 | 62 Lancaster Close, London, W2 4JZ |
| RADIN, Christine RESIGNED | Director | 21 Feb 2017 | 01 Sep 2023 | United Kingdom | December 1974 | 51, Lancaster Close, London, W2 4JZ, United Kingdom |
| RIPON, Omar Khaiyam RESIGNED | Director | 24 Nov 2016 | 24 Jun 2020 | England | October 1964 | 150, Aldersgate Street, London, EC1A 4AB, England |
| SAVERY, Jennifer Lucy RESIGNED | Director | 28 Sep 2005 | 30 Aug 2009 | | March 1944 | Flat 5 Lancaster Close, St Petersburgh Place, London, W2 4JZ |
| STUYT, Jacqueline RESIGNED | Director | 20 Aug 1993 | 16 Nov 2006 | | September 1919 | 55 Lancaster Close, St Petersburgh Place, London, W2 4JZ |