| FREEMAN, Jemma Kate Natasha ACTIVE | Director | 12 Apr 2022 | | England | March 1974 | 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom |
| HOOPER, Roger George ACTIVE | Director | 20 Mar 2022 | | England | December 1950 | 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom |
| MARKOU, Chris ACTIVE | Director | 04 Dec 2024 | | Australia | November 1965 | 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom |
| SETHI, Kanwardeep Singh ACTIVE | Director | 12 Mar 2008 | | England | March 1966 | 14 Bowness Drive, Hounslow, Middlesex, TW4 7BL |
| DONALDSONS PROPERTY MANAGEMENT RESIGNED | Secretary | | 07 May 2003 | | | 70 Jermyn Street, London, SW1Y 6PE |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 May 2003 | 09 Feb 2017 | | | 788-790, Finchley Road, London, NW11 7TJ, England |
| WOODBERRY SECRETARIAL LIMITED RESIGNED | Secretary | 09 Feb 2017 | 16 Jan 2023 | | | Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| ANWYL DAVIES, Nicholas RESIGNED | Director | 17 Aug 1998 | 14 Sep 2001 | | July 1958 | 10 Shawfield Street, London, SW3 4BD |
| BIRD, Carlton Philip RESIGNED | Director | 27 Jan 2009 | 27 Jul 2020 | England | September 1967 | Gucci 13/15, Hurlingham Business Park, Hurlingham Business Park Sulivan Road, London, SW6 3DU, England |
| BREWER, David Douglas RESIGNED | Director | 15 Oct 2007 | 17 Jan 2025 | England | August 1967 | Flat 3, 49 Leamington Road Villas, London, Greater London, W11 1HT |
| CARVALL, Trevor Lionel RESIGNED | Director | 17 May 1996 | 03 Jun 1998 | England | June 1955 | Elmcroft, 10 Croydon Lane South, Banstead, Surrey, SM7 3AF |
| CHASE, Simon RESIGNED | Director | | 10 Mar 2019 | England | April 1944 | Hunters And Frankau Ltd, Units 16-19 Hurlingham Business Park, London, SW6 9DU |
| FOWKES, David Geoffrey RESIGNED | Director | 14 Dec 2005 | 29 Jan 2016 | England | August 1952 | 75 Firswood Avenue, Stoneleigh, Epsom, Surrey, KT19 0PP |
| GARRETT, Anthony Peter, Sir RESIGNED | Director | 01 Apr 1999 | 09 May 2001 | United Kingdom | November 1952 | Coppins Farm House, Molash, Canterbury, Kent, CT4 8HA |
| HUNT, Malcolm Peter John, Major General RESIGNED | Director | 01 Aug 1998 | 31 Dec 1999 | | November 1938 | 20 Kent Road, East Molesey, Surrey, KT8 9JZ |
| JOHNSON, Jill Elizabeth RESIGNED | Director | | 13 Oct 1992 | | February 1956 | Patrick Lloyd Ltd Unit 12, Hurlingham Business Park Sulivan Roa, London, SW6 9DU |
| LEWIS, Simon RESIGNED | Director | 11 Aug 1998 | 31 Jan 2009 | | November 1948 | 71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ |
| LUMSDEN, Emma Mary RESIGNED | Director | 28 Nov 2006 | 27 Jul 2020 | England | November 1962 | 78 Salcott Road, London, SW11 6DF |
| MCWILLIAMS, Valerie RESIGNED | Director | 14 Nov 2001 | 13 Apr 2004 | | December 1933 | Flat 1, 15 High Park Road Kew, London, Greater London, TW9 43L |
| MEANLEY, Michael Russell RESIGNED | Director | 08 Nov 1993 | 17 May 1996 | | September 1966 | Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET |
| MILLBOURN, Michael Robert RESIGNED | Director | | 12 Dec 2001 | | March 1937 | 84 Bute Gardens, London, W6 |
| WILLIAMS, Valerie Patricia May RESIGNED | Director | 09 Jul 2007 | 12 Mar 2008 | | June 1942 | 34 Mostyn Road, Merton Park, London, SW19 3LN |