| MC CLELLAN, John ACTIVE | Secretary | 01 Sep 2005 | | | | Flat 2 21 Nevern Place, London, SW5 9NR |
| MC CLELLAN, John ACTIVE | Director | | | | November 1938 | Flat 2 21 Nevern Place, London, SW5 9NR |
| SIDDEEQ, Mohamed Imtiaz ACTIVE | Director | 03 Jun 1993 | | | July 1965 | 78, St. James's Street, London, SW1A 1EJ |
| STEVENS, Christian Alexander ACTIVE | Director | 12 May 2023 | | United States | August 1957 | 950, N Kings Rd Suite 107, West Hollywood, CA 90069, United States |
| DELLA FOGLIA S.R.L ACTIVE | Director | 31 Jul 2017 | | | | Via Fabio Filzi 27, 20124 Milano, Italy |
| EDWARDS, Jean Doris RESIGNED | Secretary | | 21 Sep 1994 | | | Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS |
| BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED | Secretary | 21 Sep 1994 | 01 Sep 2005 | | | 12 Tilton Street, Fulham, London, SW6 7LP |
| ALLEN, Shubha RESIGNED | Director | 02 Jun 2014 | 24 Mar 2021 | England | October 1979 | 44, Copse Hill, London, SW20 0HQ, United Kingdom |
| CANAUD, Bastian RESIGNED | Director | | 18 Aug 1992 | | June 1956 | 21 Nevern Place, London, SW5 9NR |
| EDUR, Thomas RESIGNED | Director | 03 Jun 1993 | 14 Apr 2022 | Estonia | January 1969 | Flat 3, 46 Pikk Street, Tallinn 10133, Estonia |
| GASTINEAU, Philippe RESIGNED | Director | 20 Apr 1998 | 20 Apr 1999 | | August 1966 | Flat 4 21 Nevern Place, London, SW5 9NR |
| HOARE, Richard Peter RESIGNED | Director | 16 Oct 2010 | 09 Nov 2015 | England | March 1969 | Flat 4, 21, Nevern Place, London, SW5 9NR |
| MAKENZIE, Maria Christina RESIGNED | Director | | 05 Jan 1993 | | December 1937 | 21 Nevern Place, London, SW5 9NR |
| PASKOVA, Iliana Vladimirova RESIGNED | Director | 21 Jul 2017 | 09 Nov 2021 | United Kingdom | January 1972 | Flat 4, 21 Nevern Place, London, SW5 9NR, United Kingdom |
| SHAW, Andrew John, Dr RESIGNED | Director | 18 Jun 1996 | 18 Mar 2004 | | August 1966 | Flat 3 21 Nevern Place, London, SW5 9NR |
| SPILSTED, Jon RESIGNED | Director | 27 Mar 1993 | 11 Dec 1995 | | December 1950 | Flat 3, 21 Nevern Lace, London, SW5 9NR |
| STEVENS, Allyson Diane Lesley RESIGNED | Director | 09 Sep 1994 | 02 Dec 2022 | | June 1954 | Flat 1 21 Nevern Place, London, SW5 9NR |
| WALLIS, John RESIGNED | Director | | 05 Jul 1994 | | September 1943 | 21 Nevern Place, London, SW5 9NR |
| WILSON, Derek Lowther RESIGNED | Director | 27 Jan 1992 | 20 Jan 1997 | | June 1966 | Flat 4, 21 Nevern Place, London, SW5 9NR |
| YAMASHITA, Erica RESIGNED | Director | 13 Jun 1995 | 27 Sep 2011 | | February 1960 | Flat 6, 21 Nevern Place, London, SW5 |