| SLOAN COMPANY SECRETARIAL SERVICES ACTIVE | Secretary | 07 Sep 2026 | | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| DELVES, Janet ACTIVE | Director | 29 Nov 2021 | | England | March 1965 | 68, Queens Gardens, London, Greater London, W2 3AH, England |
| EDMONDS, Charlie ACTIVE | Director | 28 Nov 2024 | | England | May 1968 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| EDWARDS, John Michael ACTIVE | Director | 28 Nov 2019 | | England | January 1943 | 68, Queens Gardens, London, Greater London, W2 3AH, England |
| HO, Jonathan Hill Leung ACTIVE | Director | 28 Nov 2024 | | England | September 1986 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PHYLAKTIS, Alexandra ACTIVE | Director | 06 Dec 2023 | | England | October 1979 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COLL, Alison Jane RESIGNED | Secretary | 20 Apr 2004 | 19 Feb 2010 | | | 48 Hillfield Court, Belsize Avenue, London, NW3 4BG |
| DAVIES, Sarah Louise RESIGNED | Secretary | 13 Jul 1994 | 02 Oct 1995 | | | 20 Hillfield Court, Belsize Avenue, London, NW3 4BH |
| GIBBONS, Rodney Trevor, Dr RESIGNED | Secretary | 14 Apr 2003 | 20 Apr 2004 | | | 31 Hillfield Court, Belsize Avenue, London, NW3 4BJ |
| MCCREERY, Philip William RESIGNED | Secretary | 27 Oct 2010 | 01 Jul 2014 | | | 44-78, Hillfield Court, Belsize Avenue, London, United Kingdom |
| REYNOLDS, Gabriel RESIGNED | Secretary | 02 Oct 1995 | 14 Apr 2003 | | | 69 Caversham Road, London, NW5 2DR |
| WALKER, David RESIGNED | Secretary | | 28 Dec 1993 | | | 42 Hillfield Court, London, NW3 4BJ |
| WOODS, Helen Jean RESIGNED | Secretary | | 13 Jul 1994 | | | 34 Hillfield Court, Belsize Avenue, London, NW3 4BJ |
| KINLEIGH LIMITED RESIGNED | Secretary | 01 Jul 2014 | 06 Dec 2018 | | | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7PA, United Kingdom |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 06 Dec 2018 | 07 Sep 2026 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| AMOS, Adrian John RESIGNED | Director | 02 Oct 1995 | 16 Jul 1997 | | April 1948 | The Vicarage, Mark Street, London, EC2A 4ER |
| BEAN, John Malcolm William RESIGNED | Director | 08 Mar 1993 | 13 Jul 1994 | | August 1928 | 8 Hillfield Court, Belsize Avenue, London, NW3 4BH |
| BECK, Frank, Dr RESIGNED | Director | 26 Nov 2007 | 31 Oct 2013 | United Kingdom | December 1930 | 53 Hillfield Court, London, NW3 4BG |
| BLAKEY, Graham RESIGNED | Director | 02 Oct 1995 | 17 Feb 2003 | | May 1944 | 36 Prestwick Park, Manchester, M25 8PE |
| BULLOUGH, William Sydney RESIGNED | Director | | 06 Apr 1993 | | April 1914 | 75 Hillfield Court, London, NW3 4BG |
| COUPLAND, Jeanne Ada RESIGNED | Director | 02 Oct 1995 | 11 Dec 2003 | | January 1934 | 62 Hillfield Court, Belsize Avenue Hampstead, London, NW3 4BG |
| CRUTCHLEY, William Peter RESIGNED | Director | 08 Mar 1993 | 02 Oct 1995 | | June 1944 | 106 Hiillfield Court, Belsize Avenue Hampstead, London, NW3 4BE |
| DAVIES, Sarah Louise RESIGNED | Director | 13 Jul 1994 | 02 Oct 1995 | | May 1974 | 20 Hillfield Court, Belsize Avenue, London, NW3 4BH |
| DYKE, Christine Natalie Ellen RESIGNED | Director | 08 Mar 1993 | 14 Dec 1994 | | August 1950 | 41 Hillfield Court, London, NW3 4BJ |
| EDMONDS, Charlie RESIGNED | Director | 28 Nov 2024 | 28 Nov 2024 | England | May 1968 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| EDMONDS, Charlie RESIGNED | Director | 03 Dec 2018 | 06 Dec 2023 | England | May 1968 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GEORGE, Patricia RESIGNED | Director | 08 Mar 1993 | 13 Jul 1994 | | December 1935 | 86 Hillfield Court, Belsize Avenue, London, NW3 4BE |
| GIBBONS, Rodney Trevor, Dr RESIGNED | Director | 01 Feb 2001 | 07 Nov 2001 | | January 1946 | 31 Hillfield Court, Belsize Avenue, London, NW3 4BJ |
| GORBACHEV, Andrey Victorovich RESIGNED | Director | 03 Dec 2018 | 19 Dec 2020 | England | April 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HAWORTH, Mark Derek RESIGNED | Director | 28 Nov 2002 | 24 Dec 2009 | | November 1969 | 74 Hillfield Court, Belsize Avenue, London, NW3 4BG |
| HEALY, John RESIGNED | Director | 08 Jan 2014 | 12 Jul 2016 | United Kingdom | September 1946 | 44-78, Hillfield Court, Belsize Avenue, London, NW3 4BG, England |
| HO, Jonathan Hill Leung RESIGNED | Director | 29 Nov 2021 | 06 Dec 2023 | England | September 1986 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HOBBS, Deborah RESIGNED | Director | 31 Oct 2013 | 23 May 2021 | England | July 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HOPEWELL, John Prince RESIGNED | Director | | 12 May 1993 | | December 1920 | The Old Vicarage, Langrish, Petersfield, Hampshire, GU32 1QY |
| LEE, Nicholas RESIGNED | Director | 21 Mar 2016 | 21 Jan 2020 | United Kingdom | March 1965 | Hillfield Court, Belsize Avenue, London, NW3 4BG, England |
| MCCREERY, Philip William RESIGNED | Director | 27 Oct 2010 | 08 Dec 2022 | England | December 1979 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| RAPPERPORT, Linda RESIGNED | Director | 31 Oct 2013 | 29 Mar 2016 | England | April 1955 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 9QA, England |
| REJNA, Martin RESIGNED | Director | 23 Mar 2016 | 28 Feb 2022 | England | March 1972 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| VILLAR, Felipe RESIGNED | Director | 06 Dec 2023 | 21 Aug 2024 | England | May 1982 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WALKER, David RESIGNED | Director | | 08 May 1993 | | May 1925 | 42 Hillfield Court, London, NW3 4BJ |
| WARRENER, Julia RESIGNED | Director | 31 Oct 2013 | 23 May 2021 | England | March 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WEBB, Pedro RESIGNED | Director | 31 Oct 2013 | 31 Mar 2016 | England | January 1970 | Kfh House, 5 Compton Road, Wimbledon, London, SW19 9QA, England |
| WOODS, Helen Jean RESIGNED | Director | 08 Mar 1993 | 13 Jul 1994 | | December 1944 | 34 Hillfield Court, Belsize Avenue, London, NW3 4BJ |
| ZIMMERMAN, Victoria Sophie RESIGNED | Director | 23 Mar 2016 | 08 Jun 2026 | England | August 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |