| GRAVITA TRUSTEES LIMITED ACTIVE | Secretary | 01 Sep 2004 | | | | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| KADER, Moiz ACTIVE | Director | 27 May 2010 | | United Kingdom | July 1975 | Ashcroft House, 162-164, Fulham Palace Road, London, W6 9ER |
| PAPPAS, Ryan ACTIVE | Director | 21 Apr 2016 | | United Kingdom | February 1974 | 11 Byron Court, 10 Elystan Street, London, SW3 3NX, United Kingdom |
| ZURIDIS, Emmanuel Pericles ACTIVE | Director | 17 Apr 2002 | | England | March 1937 | 8 Byron Court, 10 Elystan Street, London, SW3 3NX |
| COLEMAN, Anne RESIGNED | Secretary | 16 Jul 1998 | 01 Sep 2004 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| COLEMAN, Anne RESIGNED | Secretary | | 26 Jul 1994 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| PEET, Lynette Judy Burgess RESIGNED | Secretary | 26 Jul 1994 | 16 Jul 1998 | | | 9 Marlowe Court, London, SW3 3PD |
| HOHLER, Adrian RESIGNED | Director | 13 May 2009 | 09 Jun 2011 | | June 1939 | 20, Bury Walk, London, SW3 6QB |
| LITTON, Michael Champernowne RESIGNED | Director | | 01 Jan 2015 | | October 1930 | Grange Farm, Honingham, Norwich, Norfolk, NR9 5BA |
| PEET, Lynette Judy Burgess RESIGNED | Director | | 25 Aug 2021 | | June 1936 | 9 Marlowe Court, London, SW3 3PD |
| RAMPTON, John Michael RESIGNED | Director | | 26 Aug 1992 | | March 1921 | Easton Lodge, Easton, Norwich, Norfolk, NR9 5EL |
| SAVILE, Lucinda, Lady RESIGNED | Director | 15 Nov 2000 | 03 May 2006 | | April 1973 | 4 Byron Court, 10 Elystan Street, London, SW3 3NX |
| SIMPKINS, Pauline RESIGNED | Director | 26 Jul 1994 | 13 Mar 2001 | | April 1919 | Flat 9 Byron Court, 10 Eleystan Street, London, SW3 |
| TAYLOR, Anthony Richard RESIGNED | Director | 22 Jul 1993 | 15 Nov 2000 | | February 1942 | St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS |
| TAYLOR, Dominique Marie RESIGNED | Director | 27 May 2010 | 22 Oct 2025 | England | April 1952 | 10, Byron Court, 10 Elystan Street, London, SW3 3NX, England |