| ALVES DA SILVA OHANLON, Maria Manuela ACTIVE | Secretary | 08 Aug 2025 | | | | 29 Parkside, London, SW19 5NB |
| ALVES DA SILVA OHANLON, Maria Manuela ACTIVE | Director | 08 Aug 2025 | | England | December 1965 | 29, Parkside, London, SW19 5NB, England |
| MINGST, Judith Anne ACTIVE | Director | 13 Nov 2020 | | England | September 1949 | 29c, Parkside, London, SW19 5NB, England |
| TOROSSIAN, Neda Elizabeth ACTIVE | Director | 10 Oct 2014 | | United Kingdom | April 1945 | 29a, Parkside, Wimbledon, London, SW19 5NB, Uk |
| EQUITAS LIMITED ACTIVE | Director | 28 Aug 2018 | | | | Clifton House, Fort Street, Grand Cayman, KY1 1108, Cayman Islands |
| CORDEN, Andrew John RESIGNED | Secretary | 15 Nov 1999 | 03 May 2000 | | | 3 Consfield Avenue, New Malden, Surrey, KT3 6HB |
| KHATTAR, Nadia Camille RESIGNED | Secretary | | 20 Dec 1998 | | | Flat 29 Parkside, London, SW19 5NB |
| MIRJAN, Yahya RESIGNED | Secretary | 31 Mar 2013 | 13 Nov 2020 | | | Flat 3, 10 Ennismore Gardens, London, SW7 1NP, England |
| O'HANLON, Robert Henry RESIGNED | Secretary | 13 Nov 2020 | 08 Aug 2025 | | | 29, Parkside, Wimbledon, SW19 5NB, United Kingdom |
| TOROSSIAN, Sarkiss RESIGNED | Secretary | 20 Dec 1998 | 24 May 2006 | | | Flat A 29 Parkside, London, SW19 5NB |
| TOROSSIAN, Sarkiss RESIGNED | Secretary | 20 Dec 1998 | 15 Nov 1999 | | | Flat A 29 Parkside, London, SW19 5NB |
| WOODWARD, David Charles RESIGNED | Secretary | 24 May 2006 | 31 Mar 2013 | | | 29 Parkside, London, SW19 5NB |
| CIMINO, Giuseppe Pino, Doctor RESIGNED | Director | | 17 Sep 1997 | | November 1950 | Flat D 29 Parkside, Wimbledon, London, SW19 5NB |
| DUKES, Christopher James Noel RESIGNED | Director | 30 Jan 1995 | 25 Feb 1997 | | December 1955 | P O Box 60 Kensington Chambers, Kensington Place St Helier, Jersey, Channel Islands, JE2 3PA |
| KHATTAR, Leila Daher RESIGNED | Director | | 05 Sep 2003 | | March 1929 | Flat C 29 Parkside, London, SW19 5NB |
| KNOX, Thomas Douglas RESIGNED | Director | | 10 Aug 1994 | | October 1925 | Flat B 29 Parkside, London, SW19 5NB |
| MIRJAN, Yahya RESIGNED | Director | 19 Jan 2005 | 13 Nov 2020 | England | August 1960 | Flat 3, 10, Ennismore Gardens, London, SW7 1NP, England |
| O'HANLON, Robert Henry RESIGNED | Director | 11 Oct 2019 | 08 Aug 2025 | United Arab Emirates | September 1965 | 29d, Parkside, London, SW19 5NB, England |
| QUANT, Bernard George RESIGNED | Director | 03 Mar 1997 | 31 May 2012 | United Kingdom | June 1964 | P O Box 60 46-50 Kensington Place, St Helier, JE4 9PE, Jersey |
| RICHARDSON, Alison RESIGNED | Director | 05 Sep 2003 | 19 Jan 2005 | | March 1966 | Flat C Park House, 29 Parkside, London, SW19 5NB |
| TASSI, Maurizio Bruno RESIGNED | Director | 15 Nov 1999 | 19 Jan 2005 | | September 1959 | Flat D Parkhouse, 29 Parkside, London, SW19 5NB |
| TOROSSIAN, Sarkiss RESIGNED | Director | | 01 Jul 2014 | United Kingdom | August 1947 | Flat A 29 Parkside, London, SW19 5NB |
| WOODWARD, David Charles RESIGNED | Director | 17 Aug 2005 | 20 Sep 2019 | United States | December 1938 | 2803, Chew Street, Allentown, Pa 18104, United States |
| BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED RESIGNED | Director | 03 May 2012 | 18 Jan 2017 | | | 39-41, Broad Street, St Helier, JE4 8PU, Jersey |