| PAR EXCELLENCE LTD ACTIVE | Secretary | 01 May 2015 | | | | Hyde's House, St. Marys Road, Dinton, Salisbury, SP3 5HH, England |
| DAVIES, Susan Lee ACTIVE | Director | 02 Mar 2015 | | England | November 1966 | 29 Campden Grove, London, W8 4JQ |
| HOPE, Jonathan Charles ACTIVE | Director | 02 Mar 2015 | | United Kingdom | April 1952 | 29 Campden Grove, London, W8 4JQ |
| MARTELLINO, Tommaso ACTIVE | Director | 13 Nov 2025 | | England | June 1999 | 29 Campden Grove, London, W8 4JQ |
| BERTINO, Ginevra RESIGNED | Secretary | 26 Dec 2013 | 30 Apr 2015 | | | 29, Campden Grove, London, W8 4JQ, England |
| CARR, Melanie RESIGNED | Secretary | 18 Sep 2007 | 27 Apr 2013 | | | 29, Campden Grove, London, W8 4JQ |
| GIFFORD-MOORE, Charles RESIGNED | Secretary | 01 Dec 1993 | 17 Nov 1994 | | | 29 Campden Grove, Kensington, London, W8 4DQ |
| HANCOCK, Phillip Russell Stephen RESIGNED | Secretary | 10 Dec 1998 | 18 Sep 2007 | | | 29 Campden Grove, London, W8 4JQ |
| HENLEY, Raymond Alan RESIGNED | Secretary | 11 Jul 1997 | 10 Dec 1998 | | | Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG |
| NAGLE, Alasdair Gordon RESIGNED | Secretary | | 11 Jul 1997 | | | 26 Campden Grove, London, W8 4JQ |
| BERTINO, Ginevra RESIGNED | Director | 01 May 2015 | 13 Nov 2025 | Italy | March 1970 | 29 Campden Grove, Campden Grove, London, W8 4JQ, England |
| BERTINO, Ginevra RESIGNED | Director | 18 Feb 2010 | 20 Mar 2012 | Italy | March 1970 | Flat C, 29 Campden Grove, London, W8 4JQ |
| CARR, Melanie RESIGNED | Director | 18 Sep 2007 | 27 Apr 2013 | | October 1955 | 29, Campden Grove, London, W8 4JQ |
| COZOZZA, Mark George RESIGNED | Director | 02 Mar 2015 | 25 Jun 2024 | United Kingdom | April 1968 | 29 Campden Grove, London, W8 4JQ |
| HANCOCK, Philip Russell Stephen RESIGNED | Director | | 18 Sep 2007 | | December 1951 | 29 Campden Grove, London, W8 4JQ |
| HENLEY, Raymond Alan RESIGNED | Director | 11 Feb 1995 | 10 Dec 1998 | United Kingdom | May 1945 | Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG |
| NAGLE, Alasdair Gordon RESIGNED | Director | | 11 Jul 1997 | Uk | May 1962 | 26 Campden Grove, London, W8 4JQ |
| NAGLE, Tim David RESIGNED | Director | | 11 Feb 1995 | | August 1965 | 29 Campden Grove, London, W8 4JQ |
| ROBERTS, Alexandra Frances Hermoine RESIGNED | Director | 18 Apr 2013 | 02 Mar 2015 | England | January 1986 | Flat 3, 29 Campden Grove, London, W8 4JQ |