| SLOAN COMPANY SECRETARIAL SERVICES ACTIVE | Secretary | 30 Jul 2022 | | | | 147a,, High Street, Waltham Cross, EN8 7AP, England |
| MALHOTRA, Raoul Viraj ACTIVE | Director | 06 Mar 2022 | | United Kingdom | April 1991 | 92 Westbourne Terrace, Flat 3, London, W2 6QE, England |
| MEADE, Tracey Lisle ACTIVE | Director | 30 Nov 2022 | | England | September 1950 | Flat 2, 92 Westbourne Terrace, London, W2 6QE, United Kingdom |
| PATEMAN, Simon Dean ACTIVE | Director | 16 Jul 2025 | | Scotland | November 1972 | 68, Queens Gardens, London, W2 3AH, England |
| HUSSAIN, Zainab Nasreen RESIGNED | Secretary | | 30 Jul 1993 | | | 92 Westbourne Terrace, London, W2 6QE |
| WADGE, Robert Dixon RESIGNED | Secretary | 30 Jul 1993 | 17 Nov 1999 | | | Flat 3 105 Westbourne Terrace, London, W2 6QT |
| WADGE, Susan Mary RESIGNED | Secretary | 17 Nov 1999 | 30 Jul 2022 | | | Flat 3 105 Westbourne Terrace, London, W2 6QT |
| HUSSAIN, Zainab Nasreen RESIGNED | Director | | 21 Nov 2001 | | March 1959 | 92 Westbourne Terrace, London, W2 6QE |
| MORRIS, Simon Paul RESIGNED | Director | 18 Oct 1999 | 22 May 2015 | United Kingdom | August 1963 | Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG |
| NICOLSON, Andrew David Lancaster RESIGNED | Director | 22 Sep 2012 | 13 Sep 2017 | England | October 1981 | Flat 3, 92 Westbourne Terrace, London, W2 6QE, Uk |
| NORMAN, Philip RESIGNED | Director | | 26 Apr 1996 | | April 1943 | 92 Westbourne Terrace, London, W2 6QE |
| PRESBURG, David Isaac RESIGNED | Director | | 05 Jan 1998 | | April 1933 | 92 Westbourne Terrace, London, W2 6QE |
| WADGE, Robert Dixon RESIGNED | Director | | 13 Dec 2023 | United Kingdom | July 1940 | Flat 3 105 Westbourne Terrace, London, W2 6QT |