| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| PASTUSZYNSKI, Mark Andrew ACTIVE | Director | 25 May 2005 | | United Kingdom | June 1964 | 68, Queens Gardens, London, W2 3AH, England |
| SANCROFT-BAKER, Robert Thomas ACTIVE | Director | 27 Nov 2024 | | England | December 1985 | 68, Queens Gardens, London, W2 3AH, England |
| SEMPLINER, Lorraine Ann ACTIVE | Director | 10 Jan 2024 | | England | February 1957 | 68, Queens Gardens, London, W2 3AH, England |
| ANNFIELD, Susan Elizabeth RESIGNED | Secretary | 02 Feb 1998 | 10 Dec 2001 | | | 124 Westbourne Terrace Mews, London, W2 6QG |
| FAIRFAX, Stephen Paul RESIGNED | Secretary | 11 Apr 2008 | 17 Oct 2008 | | | 9b, Atherton Street, Battersea, London, SW11 2JE |
| HILLER, Barbara Leigh RESIGNED | Secretary | 23 Oct 1995 | 02 Feb 1998 | | | 110 Westbourne Terrace Mews, Bayswater, London, W2 6QG |
| LUKES, Jonathan RESIGNED | Secretary | 10 Dec 2001 | 20 Oct 2003 | | | 126 Westbourne Terrace Mews, London, W2 6QG |
| MANNING, Robert Neil RESIGNED | Secretary | 20 Jan 2005 | 10 Apr 2008 | | | 1 Hereford Road, Bayswater, London, W2 4AB |
| RANSOM, Richard Mark RESIGNED | Secretary | 20 Oct 2003 | 19 Jan 2005 | | | 130 Westbourne Terrace Mews, London, W2 6QG |
| SEMPLINER, Lorraine Ann RESIGNED | Secretary | | 23 Oct 1995 | | | 134 Westbourne Terrace Mews, London, W2 6QG |
| VRACAS, Alexandra Valerie RESIGNED | Secretary | 19 Sep 1991 | 13 Oct 1992 | | | 132 Westbourne Terrace Mews, London, W2 6QG |
| YOUNG TAYLOR, Marea Dolores RESIGNED | Secretary | 17 Oct 2008 | 19 Dec 2018 | | | 6/85, Westbourne Terrace, London, W2 6QS |
| ANNFIELD, Susan Elizabeth RESIGNED | Director | 02 Feb 1998 | 22 Jan 2003 | | March 1946 | 124 Westbourne Terrace Mews, London, W2 6QG |
| DYMOKE, Katharine Jane RESIGNED | Director | 06 Nov 2013 | 10 Jan 2024 | England | August 1985 | 68, Queens Gardens, London, W2 3AH, England |
| GEOGHEGAN, Simon Patrick RESIGNED | Director | 29 Nov 1999 | 05 Dec 2007 | | September 1968 | 122 Westbourne Terrace Mews, London, W2 6QG |
| HANBURY-TENISON, Airling Robin RESIGNED | Director | 19 Jan 2005 | 01 Apr 2008 | United Kingdom | May 1936 | Cabilla Manor, Cardinham, Bodmin, Cornwall, PL30 4DW |
| HILLER, Barbara Leigh RESIGNED | Director | 19 Sep 1991 | 02 Feb 1998 | | June 1943 | 110 Westbourne Terrace Mews, Bayswater, London, W2 6QG |
| RANSOM, Richard Mark RESIGNED | Director | 20 Oct 2003 | 01 Nov 2013 | Great Britain | April 1934 | 130 Westbourne Terrace Mews, London, W2 6QG |
| SANCROFT BAKER, Raymond RESIGNED | Director | 30 Jul 2008 | 27 Nov 2024 | United Kingdom | July 1950 | 116, Westbourne Terrace Mews, London, W2 6QG |
| SEMPLINER, John Alexander RESIGNED | Director | 10 Dec 2001 | 21 Feb 2003 | | January 1953 | 134 Westbourne Terrace Mews, London, W2 6QG |
| SEMPLINER, Lorraine Ann RESIGNED | Director | 19 Sep 1991 | 10 Dec 2001 | England | February 1957 | 134 Westbourne Terrace Mews, London, W2 6QG |
| STRAUSS, James Digby Ronald RESIGNED | Director | 07 Nov 1994 | 23 Oct 1995 | | July 1969 | 122 Westbourne Terrace Mews, London, W2 6QG |
| TALLANTIRE, Neil Martin RESIGNED | Director | 29 Nov 1999 | 31 Mar 2003 | | January 1965 | 126 Westbourne Terrace Mews, London, W2 6QG |
| VRACAS, Alexandra Valerie RESIGNED | Director | 19 Sep 1991 | 07 Nov 1994 | | November 1965 | 132 Westbourne Terrace Mews, London, W2 6QG |
| WILLIAMSON, Ernest RESIGNED | Director | 23 Oct 1995 | 29 Nov 1999 | | December 1936 | 20 Cleveland Terrace, London, W2 |