| WALLIS, Linda Mary ACTIVE | Secretary | 29 Sep 1991 | | | | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| HUGHES, Andrew John ACTIVE | Director | 07 Oct 2002 | | England | January 1972 | 11, Short Road, Chiswick, London, W4 2QU, United Kingdom |
| BRETT, Edward James Timothy RESIGNED | Secretary | | 29 Sep 1991 | | | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| ALAGHEBAND, Odette Sylvia RESIGNED | Director | | 01 Jul 1991 | | | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| BIRCHALL, Peter RESIGNED | Director | 01 Jul 1991 | 01 Jun 1998 | | April 1943 | 15 Rue Lord Byron, 75008 Paris, France, FOREIGN |
| BRETT, Edward James Timothy RESIGNED | Director | | 12 Apr 2026 | United Kingdom | March 1967 | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| CHESHIRE, Judith Mary RESIGNED | Director | | 02 Nov 1998 | | August 1937 | 8 Mount Terrace, Mount Street, Taunton, Somerset, TA1 3QG |
| DAVIES, Emma RESIGNED | Director | 21 Oct 1999 | 07 Oct 2002 | | March 1971 | Flat 1, 93 Philbeach Gardens, London, SW5 9EU |
| DORAN, James Joseph RESIGNED | Director | | 09 Nov 1994 | | December 1956 | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| GROVES, Timothy Robinson, Dr RESIGNED | Director | 26 Jan 2006 | 27 Feb 2026 | United Kingdom | July 1946 | Flat 5, 93 Philbeach Gardens, London, SW5 9EU |
| OLEARY, Eithne Maria RESIGNED | Director | 01 Dec 1997 | 28 Apr 2023 | United Kingdom | July 1968 | Flat 3 93 Philbeach Gardens, London, SW5 9EU |
| REVESS, Richard Peter Charles RESIGNED | Director | | 12 Apr 2026 | United Kingdom | June 1967 | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| STOURTON, Sophia Ulla, The Honorable Mrs RESIGNED | Director | 09 Nov 1994 | 01 Dec 1997 | | September 1971 | Flat 3, 93 Philbeach Gardens, London, SW5 |
| WALLIS, Linda Mary RESIGNED | Director | | 26 Jan 2026 | United Kingdom | April 1942 | 93 Philbeach Gardens, Earls Court, London, SW5 9EU |
| WIGHT, Phoebe Cristina RESIGNED | Director | 01 Jun 1998 | 26 Jan 2006 | | August 1970 | Flat 5 93 Philbeach Gardens, London, SW5 9EU |
| CLANVILLE LIMITED RESIGNED | Director | 02 Nov 1998 | 21 Oct 1999 | | | 24 Athol Street, Douglas, Isle Of Man, IM1 1JA |