| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 01 Apr 2013 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MEDLAND ELLIS, Melissa ACTIVE | Director | 01 Aug 2023 | | England | July 1977 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WILLIAMS, Marc Lawrence ACTIVE | Director | 01 Mar 2008 | | United Kingdom | January 1973 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ZOGHEIB, Dima ACTIVE | Director | 04 Mar 2026 | | England | November 1981 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MILLMAN, Roger Geoffrey RESIGNED | Secretary | 17 Mar 1997 | 19 Jan 2010 | | | 15 Bolton Street, London, W1Y 8AR |
| PEPPIATT, Brian Chalmers RESIGNED | Secretary | | 22 Jun 1995 | | | 47 Maida Vale, London, W9 1SH |
| VANDERPUMP, Jean Irene RESIGNED | Secretary | 23 Jun 1995 | 17 Mar 1997 | | | 1 St Olaves Court, St Petersburgh Plac, London, W2 4JY |
| SCRIP SECRETARIES LIMITED RESIGNED | Secretary | 08 Jan 2010 | 01 Apr 2013 | | | Fourth Floor, 17 Hanover Square, London, W1S 1HU, England |
| ALLEN, Roy Francis Dick RESIGNED | Director | 14 May 1992 | 24 Jan 1994 | | May 1935 | 3 St Olaves Court, 9/11 St Petersburgh Place, London, W2 4JY |
| BARLOW, Richard John RESIGNED | Director | 03 Nov 1999 | 03 Dec 2007 | United Kingdom | September 1960 | 12a St. Olave's Court, St Petersburgh Place, London, W2 4JY |
| EASTER, David Glen RESIGNED | Director | | 06 Dec 1991 | | March 1947 | 3 St Olaves Court, London, W2 4JY |
| EDWARDS, Martin RESIGNED | Director | 07 Feb 2013 | 11 Mar 2022 | United Kingdom | February 1949 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ELLIS, Mary Peart RESIGNED | Director | 20 Nov 1999 | 03 Feb 2003 | | April 1938 | Flat 9 Saint Olaves Court, Saint Petersburgh Place, London, W2 4JY |
| FARRAR, Rosemary Joy RESIGNED | Director | 14 Mar 2022 | 01 Aug 2023 | England | June 1958 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HOWES, Gary Russell RESIGNED | Director | 03 Dec 2007 | 17 Oct 2012 | United Kingdom | February 1963 | 2 St Olaves Court, St Petersburgh Place, London, W2 4JY |
| KONZOTIS, Antonia RESIGNED | Director | 03 Feb 2003 | 04 Aug 2026 | England | July 1960 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SEED, William Anthony RESIGNED | Director | 26 Jun 1997 | 31 Mar 2008 | | February 1937 | 15 St Olaves Court, St Petersburgh Plac, London, W2 4JY |
| SHORT, Adrian RESIGNED | Director | 03 May 1994 | 27 Mar 1996 | | April 1958 | The Penthouse Flat St Olaves Court, St Petersburgh Place, Bayswater London, W2 4SH |
| VANDERPUMP, John David RESIGNED | Director | | 30 Apr 1999 | | February 1935 | 1 St Olaves Court, St Petersburgh Place, London, W2 4JY |