| FRY & CO ACTIVE | Secretary | 06 May 2025 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| BEECHING, Harry Brian ACTIVE | Director | 21 Jul 2022 | | England | October 1996 | The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom |
| ADLER, Douglas RESIGNED | Secretary | | 08 May 1997 | | | 31 Gloucester Street, London, SW1V 2DB |
| KENDON, Emily Kate RESIGNED | Secretary | 19 Oct 2000 | 02 Jun 2003 | | | 45 Gunter Grove, London, SW10 0UN |
| WOODLEY, Francis John RESIGNED | Secretary | 08 May 1997 | 09 Jan 1998 | | | 57 Claremont Road, Highgate, London, N6 5DA |
| WOOLFRIES, Simon Andrew RESIGNED | Secretary | 04 Feb 1998 | 19 Oct 2000 | | | Saunders Green Cottage Frensham Lane, Headley, Hampshire, GU35 8SZ |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIGNED | Secretary | 02 Jun 2003 | 06 May 2025 | | | 152 Fulham Road, London, SW10 9PR |
| ADLER, Diana Margaret RESIGNED | Director | | 08 May 1997 | | February 1938 | 31 Gloucester Street, London, SW1V 2DB |
| BLOMQUIST, Anna RESIGNED | Director | 19 Oct 2000 | 13 Apr 2006 | | March 1973 | Flat 2 31 Gloucester Street, London, SW1V 2DB |
| CORBETT, Patrick William Uvedale RESIGNED | Director | 03 Dec 1997 | 31 Jan 2025 | England | April 1951 | Beaufort House 17 The Butts, Brentford, Middlesex, TW8 8BJ |
| GOMES-FERNANDEZ, Carlos RESIGNED | Director | | 24 Jan 2000 | | January 1946 | Aparment 44, 22 Rue Paul Valery, 75116 Paris, FOREIGN, France |
| MAYO, Rupert Charles RESIGNED | Director | | 01 Dec 1995 | | March 1963 | Holme Farm, Cottesmore, Oakham, Rutland, LE15 7DJ |
| THOMAS, Nigel Mark RESIGNED | Director | 31 Oct 1995 | 18 Jun 2014 | | September 1964 | Flat 1, 31 Gloucester Street, London, SW1V 2DB |
| VAN DE VORST, Patrick Eddy RESIGNED | Director | 18 Jun 2014 | 08 Oct 2021 | United Kingdom | May 1971 | The Garden Flat, 31a Gloucester Street, London, SW1V 2DB, United Kingdom |
| WOODLEY, Francis John RESIGNED | Director | | 09 Jan 1998 | | February 1960 | 31 Gloucester Street, London, SW1V 2DB |
| WOOLFRIES, Simon Andrew RESIGNED | Director | 04 Feb 1998 | 19 Oct 2000 | England | January 1953 | Saunders Green Cottage Frensham Lane, Headley, Hampshire, GU35 8SZ |