| KNOX CROPPER TRUSTEE LIMITED ACTIVE | Secretary | 04 Feb 2021 | | | | Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England |
| BAIN, Zeina Jalal ACTIVE | Director | 28 Aug 2007 | | United Kingdom | September 1977 | Flat 5, 22 Clifton Gardens, London, W9 1DT |
| MAXTED, Ruth ACTIVE | Director | 31 Mar 2021 | | England | December 1953 | Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| BURNAND, Robert George RESIGNED | Secretary | 12 Apr 1996 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| DRAGE, Walter William John RESIGNED | Secretary | 31 Dec 1991 | 20 Nov 1995 | | | Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN |
| JAPHET, Anthony RESIGNED | Secretary | 21 Mar 1996 | 12 Apr 1996 | | | Flat 1 22 Clifton Gardens, London, W9 1DT |
| STEPHANY, John David RESIGNED | Secretary | 14 Jul 2005 | 04 Feb 2021 | | | Flat 2, 22 Clifton Gardens, London, W9 1DT |
| YEATES, Peter RESIGNED | Secretary | | 31 Dec 1991 | | | 1 Frognal Parade, London, NW3 5HH |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 14 Jul 2005 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BRESLAW, Steven Arnold RESIGNED | Director | | 01 Feb 1994 | United Kingdom | September 1948 | 13 The Marlowes, London, NW8 6NB |
| DRAGE, Walter William John RESIGNED | Director | 31 Dec 1991 | 01 Feb 1994 | | September 1932 | Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN |
| DRAGE, Walter William John RESIGNED | Director | | 13 Feb 1996 | | September 1932 | Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN |
| JAPHET, Anthony RESIGNED | Director | 28 Nov 1995 | 11 Sep 2002 | | March 1939 | Flat 1 22 Clifton Gardens, London, W9 1DT |
| KABRAJI, Pheroze Kaikaus RESIGNED | Director | 21 Mar 1996 | 19 Jul 2005 | | January 1945 | Flat 3 22 Clifton Gardens, London, W9 1DT |
| MATVIAK, Ivan Aleksandr RESIGNED | Director | 20 Aug 2002 | 16 Apr 2008 | | February 1969 | Flat 4, 22 Clifton Gardens, London, W9 1DT |
| NAWALKAR, Siriliya Edith Helena RESIGNED | Director | 27 Jul 2005 | 15 Sep 2006 | United Kingdom | June 1970 | Flat 5, 22 Clifton Gardens, London, W9 1DT |
| SHIRLEY, Simon John RESIGNED | Director | 10 Apr 1996 | 30 May 1997 | | October 1962 | Flat 4 22 Clifton Gardens, London, W9 1DT |
| STEPHANY, John David RESIGNED | Director | 11 Oct 2004 | 31 Mar 2021 | United Kingdom | April 1948 | Flat 2, 22 Clifton Gardens, London, W9 1DT |
| TELTSCHER, Bernard Louis RESIGNED | Director | 24 Feb 1994 | 20 Nov 1995 | United Kingdom | February 1923 | 17 Carlyle Square, London, SW3 6EX |
| YEATES, Peter RESIGNED | Director | | 12 Dec 1991 | | September 1969 | 1 Frognal Parade, London, NW3 5HH |