| GRACE MILLER & CO. LTD ACTIVE | Secretary | 22 Aug 2000 | | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BRITTON, Anthony ACTIVE | Director | 21 Jul 2023 | | England | September 1969 | 84, Coombe Road, New Malden, KT3 4QS, United Kingdom |
| DURAND-MOSSE, Lucile Michelle ACTIVE | Director | 12 Mar 2024 | | England | April 1980 | 84, Coombe Road, New Malden, KT3 4QS, United Kingdom |
| FAYED, Rory ACTIVE | Director | 06 May 2026 | | England | July 1996 | 84, Coombe Road, New Malden, KT3 4QS, United Kingdom |
| MAY, Jennifer RESIGNED | Secretary | | 13 Jun 1993 | | | 295 Trinity Road, London, SW18 3SN |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | 23 Apr 1993 | 03 Oct 1996 | | | Kfh House, Norstead Place Roehampton, London, SW15 3SA |
| PARK SOUTH LTD RESIGNED | Secretary | 03 Oct 1996 | 22 Aug 2000 | | | 400 Park South, Austin Road, London, SW11 5JN |
| ARAUJO, Ben Luis RESIGNED | Director | 11 May 2013 | 10 Apr 2017 | Great Briatain | July 1988 | 84, Coombe Road, New Malden, KT3 4QS, United Kingdom |
| BRITTON, Anthony RESIGNED | Director | 27 Nov 1996 | 23 Mar 1998 | | September 1969 | Falt 4 295 Trinity Road, Wandsworth Common, London, SW18 3SN |
| CALLOW, Judith RESIGNED | Director | 27 Sep 2000 | 26 Mar 2001 | | December 1948 | Flat 9 295 Trinity Road, Wandsworth, London, SW18 3SN |
| CALLOW, Judith RESIGNED | Director | 02 Aug 1993 | 13 Dec 1996 | | December 1948 | Flat 9 295 Trinity Road, Wandsworth, London, SW18 3SN |
| CALLOW, Judith RESIGNED | Director | 02 Aug 1993 | 13 Jun 1993 | | December 1948 | Flat 9 295 Trinity Road, Wandsworth, London, SW18 3SN |
| COUPLAND, Veronica RESIGNED | Director | | 31 Mar 2000 | | September 1947 | Flat 8, 295 Trinity Road, London, SW18 3SN |
| DE JAGER, Jantina Cathrina RESIGNED | Director | 16 Apr 1997 | 14 Jun 2012 | United Kingdom | May 1969 | Flat 5 295 Trinity Road, Wandsworth, London, SW18 3SN |
| DENT, Ian William Ross RESIGNED | Director | 27 Nov 1996 | 31 Mar 2000 | | April 1954 | 10/2985 Trinity Road, London, SW18 3SN |
| FREEMAN, Richard RESIGNED | Director | 06 Nov 2007 | 22 Dec 2022 | United Kingdom | November 1963 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| GLENNIE, Anne Margaret RESIGNED | Director | | 27 Apr 1996 | | October 1954 | Flat 5, 295 Trinity Road, London, SW18 3SN |
| HALL, Michael RESIGNED | Director | | 23 Mar 1998 | | January 1960 | Flat 1, 295 Trinity Road, London, SW18 3SN |
| JACKSON, Amy Louise RESIGNED | Director | 10 Apr 2017 | 24 Mar 2025 | England | December 1983 | 84, Coombe Road, New Malden, KT3 4QS |
| JONES, Neil RESIGNED | Director | | 11 Mar 1994 | | April 1955 | Flat 4, 295 Trinity Road, London, SW18 3SN |
| KONTNY, Sarah Kathryn RESIGNED | Director | 15 Jan 2009 | 29 Mar 2016 | United Kingdom | January 1979 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| MARSHALL, Daniel Edward RESIGNED | Director | 08 Apr 2002 | 14 Mar 2007 | | February 1968 | 8-295 Trinity Road, London, SW18 3SN |
| NIARCHOS, Jason Thomas RESIGNED | Director | 16 Jan 2009 | 14 Jun 2013 | United Kingdom | October 1978 | Flat 9, 295 Trinity Road, Wansworth, London, SW18 3SN |
| SANKEY, Susannah Leach RESIGNED | Director | 26 Mar 2001 | 11 May 2007 | | May 1975 | Flat 6, 295 Trinity Road, London, SW18 3SH |
| SMITHERS, Rachel Hilary RESIGNED | Director | 27 Nov 1996 | 16 Jun 2003 | | February 1969 | Flat 7 295 Trinity Road, Wandsworth Common, London, SW18 3SN |
| WILKES, Vernon George RESIGNED | Director | 04 Mar 2009 | 24 Jun 2025 | England | May 1962 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| WOOD, David RESIGNED | Director | | 13 Jun 1993 | | July 1961 | 11 Magdalen Road, Wandsworth, London, SW18 3NB |