| BUNN & CO (LONDON) LIMITED ACTIVE | Secretary | 03 May 2024 | | | | 18, Churton Street, London, SW1V 2LL, England |
| CARPENTER, Michael Edward Arscott ACTIVE | Director | 03 May 2024 | | England | April 1949 | 14, Dynevor Road, Richmond, Surrey, TW10 6PF, England |
| CERON, Alberto ACTIVE | Director | 03 May 2024 | | England | March 1989 | Flat 2, 83, Lexham Gardens, London, W8 6JN, England |
| FISHER, Lucy ACTIVE | Director | 31 Jan 2017 | | England | January 1966 | Hartley House, Hartley Wespall, Hook, Hants, RG27 0AJ, England |
| LIPPI, Elena ACTIVE | Director | 14 Feb 2014 | | United Kingdom | April 1962 | 50, Warwick Square, London, SW1V 2AJ, United Kingdom |
| LIPPI, Marco ACTIVE | Director | 23 Apr 2014 | | England | February 1962 | 50, Warwick Square, London, SW1V 2AJ, United Kingdom |
| SHANNON, Gareth Andrew ACTIVE | Director | 31 Jan 2017 | | England | September 1966 | 83, Lexham Gardens, London, W8 6JN, England |
| VAZIRI, Omid ACTIVE | Director | 12 Nov 2019 | | England | April 1980 | C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England |
| VAZIRI, Yasmina, Dr ACTIVE | Director | 12 Nov 2019 | | England | August 1986 | C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England |
| ENGELSCHMIDT, Morten Ulrik RESIGNED | Secretary | 30 Oct 1997 | 19 Nov 2001 | | | 83 Lexham Gardens, London, W8 6JN |
| LIPPI, Elena RESIGNED | Secretary | 14 Feb 2014 | 03 May 2024 | | | 50, Warwick Square, London, SW1V 2AJ, United Kingdom |
| SHANNON, Fiona RESIGNED | Secretary | 19 Nov 2001 | 14 Feb 2014 | | | 83 Lexham Gardens, London, W8 6JN |
| SHANNON, Fiona RESIGNED | Secretary | | 30 Oct 1997 | | | 83 Lexham Gardens, London, W8 6JN |
| ENGELSCHMIDT, Morten Ulrik RESIGNED | Director | 08 Nov 1993 | 19 Nov 2001 | | February 1955 | 83 Lexham Gardens, London, W8 6JN |
| ENGELSCHMIDT, Sally Elizabeth RESIGNED | Director | 08 Nov 1993 | 19 Nov 2001 | | October 1962 | 83 Lexham Gardens, London, W8 6JN |
| FRIDAY, Mary Howell RESIGNED | Director | | 25 Mar 1994 | | August 1956 | 83 Lexham Gardens, London, W8 6JN |
| HILL, Peter Gerard RESIGNED | Director | | 29 Sep 1993 | | November 1955 | 83 Lexham Gardens, London, W8 5JH |
| LEON, Alice Mary, Dowager Lady RESIGNED | Director | | 25 Mar 1993 | | | 83 Lexham Gardens, London, W8 6JN |
| ORIANI, Guiseppe RESIGNED | Director | | 30 Oct 1997 | | April 1964 | 83 Lexham Gardens, London, W8 6JN |
| SHANNON, Fiona RESIGNED | Director | | 15 Nov 2013 | United Kingdom | July 1964 | 83 Lexham Gardens, London, W8 6JN |
| SHANNON, Gareth Andrew RESIGNED | Director | 07 Oct 1997 | 25 Feb 2014 | England | September 1966 | 83 Lexham Gardens, London, W8 6JN |
| WALSH, Rupert Benjamin RESIGNED | Director | 12 Sep 2002 | 01 Dec 2009 | United Kingdom | February 1975 | 83 Lexham Gardens, London, W8 6JN |
| WALSH, Toby Jonathon RESIGNED | Director | 12 Sep 2002 | 15 Jul 2011 | United Kingdom | June 1977 | 83 Lexham Gardens, London, W8 6JN |