| KYTE, Denise Samantha ACTIVE | Secretary | 01 Jan 2024 | | | | 14-15, Berners Street, London, W1T 3LJ |
| BUTLER, Christopher Mark ACTIVE | Director | 01 Feb 2021 | | England | July 1963 | 14-15, Berners Street, London, W1T 3LJ |
| CLARK, Gloria ACTIVE | Director | 26 May 2026 | | United States | April 1958 | 421, Whitman Boulevard, Elyria, Ohio, 44035, United States |
| SMITH, Jonathan Alexander Bruce ACTIVE | Director | 01 Feb 2021 | | United Kingdom | April 1963 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| WISE, Marcus Daniel ACTIVE | Director | 26 May 2026 | | United Kingdom | December 1977 | 14-15, Berners Street, London, W1T 3LJ |
| WISE, Tomas Christopher ACTIVE | Director | 26 May 2026 | | United States | February 1971 | 14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom |
| KEMP, Nicholas John Marcus RESIGNED | Secretary | 02 Jul 2013 | 01 Jan 2024 | | | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| OATES, Miranda RESIGNED | Secretary | 02 Sep 1996 | 02 Jul 2013 | | | 26 The Crescent, Barnes, London, SW13 0NN |
| COMAT REGISTRARS LIMITED RESIGNED | Secretary | | 02 Sep 1996 | | | 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ |
| CLARK, Gloria RESIGNED | Director | 31 Dec 1988 | 26 May 2026 | United States | April 1958 | 421 Whitman Boulevard, Elyria Ohio 44035, Usa, FOREIGN |
| CLARK, Louis RESIGNED | Director | | 13 Feb 2021 | United States | February 1947 | 421 Whitman Boulevard, Elyria Ohio, 44035 Usa, FOREIGN |
| OATES, Miranda RESIGNED | Director | 31 Dec 1988 | 01 Feb 2021 | England | November 1946 | 14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom |
| OATES, Terence Robert RESIGNED | Director | | 16 Apr 2011 | England | March 1937 | 26 The Crescent, Barnes, London, SW13 0NN |