| MANAGEMENT LIMITED, Pineflat ACTIVE | Secretary | 17 Jun 2025 | | | | C/O Pineflat Limited, 124 City Road, London, EC1V 2NX, England |
| BRICHE-MORANE, Alexandre ACTIVE | Director | 05 Jul 2024 | | England | August 1983 | 25, Randolph Crescent, London, W9 1DP, England |
| HERSHAM, Alexander ACTIVE | Director | 18 Jun 2024 | | England | August 1986 | 25, Randolph Crescent, London, W9 1DP, England |
| HERSHAM, Natasha ACTIVE | Director | 18 Jun 2024 | | United Kingdom | March 1994 | 25, Randolph Crescent, London, W9 1DP, England |
| CLARK, William David RESIGNED | Secretary | 20 Apr 1994 | 24 Aug 2007 | | | 34 Narcissus Road, London, NW6 1TH |
| CLARK, William David RESIGNED | Secretary | | 21 Apr 1994 | | | 34 Narcissus Road, London, NW6 1TH |
| MCBAIN, Ian Robert RESIGNED | Secretary | 24 Aug 2007 | 13 Apr 2017 | | | 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE |
| VICKERS, Robert Sorbie Wylie RESIGNED | Secretary | 21 Apr 1994 | 20 Apr 1994 | | | Garden Flat 25 Randolph Crescent, London, W9 1DP |
| BRENNAN, Robert RESIGNED | Director | 04 Sep 2001 | 24 Aug 2007 | | December 1966 | 25 Randolph Crescent, Maida Vale, London, W9 1DP |
| BRENNAN, Sally Ann RESIGNED | Director | 04 Sep 2001 | 24 Aug 2007 | | November 1964 | 25 Randolph Crescent, Maida Vale, London, W9 1DP |
| CLARK, William David RESIGNED | Director | | 13 Apr 2017 | England | December 1951 | 50d, Milverton Road, London, NW6 7AP, England |
| GIBLIN, Andrew Richard RESIGNED | Director | 16 Jun 2023 | 10 Nov 2023 | United Kingdom | December 1978 | 14-16, Hans Road, London, SW3 1RT, England |
| JENKINS, Michael Ben RESIGNED | Director | 22 Feb 2021 | 10 Nov 2023 | United Kingdom | September 1972 | 16, Hans Road, London, SW3 1RT, England |
| KENNEDY, John Patrick RESIGNED | Director | 13 Apr 2017 | 22 Feb 2021 | England | June 1957 | 14, Hans Road, London, SW3 1RT, England |
| LEIBOWITZ, Alan Jay RESIGNED | Director | 22 Jun 2020 | 18 Jan 2022 | England | August 1952 | 14-16, Hans Road, London, SW3 1RT, England |
| LEITH, Christopher John RESIGNED | Director | | 05 Sep 2001 | | July 1942 | Garden Flat 25 Randolph Crescent, London, W9 1DP |
| SALVESEN, Duncan James RESIGNED | Director | 24 Aug 2007 | 31 Dec 2023 | United Kingdom | September 1957 | 14 Hans Road, Knightsbridge, London, SW3 1RS |
| SWALES, Harry RESIGNED | Director | 05 Oct 2023 | 10 Nov 2023 | United Kingdom | February 1980 | 14-16, Hans Road, London, SW3 1RT, England |
| VICKERS, Robert Sorbie Wylie RESIGNED | Director | | 05 Sep 2001 | | April 1949 | Garden Flat 25 Randolph Crescent, London, W9 1DP |