| SCOTT, Sarah Melody Jayne ACTIVE | Secretary | 08 Sep 2025 | | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| ADDE, Svante Lennart Stensson ACTIVE | Director | 01 Sep 2016 | | England | January 1956 | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| GOODWILLE, George Alexander James ACTIVE | Director | 01 Sep 2016 | | England | May 1983 | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| ABSALOM, Gerard RESIGNED | Secretary | 18 Dec 2019 | 06 Feb 2020 | | | St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| DIXON, Guy Robert RESIGNED | Secretary | 16 Oct 2017 | 27 Mar 2018 | | | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| DIXON, Guy Robert RESIGNED | Secretary | | 30 Jun 2012 | | | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| GOODWILLE, Annika Ida Louise Aman RESIGNED | Secretary | | 06 Jul 2016 | | | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| GOODWILLE, Annika Ida Louise Aman RESIGNED | Secretary | | 24 Nov 1993 | | | 12 Luxemburg Gardens, London, W6 7EA |
| LITTAUER, Svend RESIGNED | Secretary | 30 Jun 2012 | 13 Apr 2017 | | | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| MCCARRON, Philip RESIGNED | Secretary | 13 Jul 2022 | 08 Sep 2025 | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| MOCATTA, Bernard Simon RESIGNED | Secretary | | 24 Nov 1993 | | | 7f Connaught House, Clifton Gardens, London, W9 1AL |
| MOTEE, Vidou RESIGNED | Secretary | 22 Apr 2022 | 13 Jul 2022 | | | 24, Old Queen Street, London, SW1H 9HP, United Kingdom |
| MOTEE, Vidou RESIGNED | Secretary | 02 Jan 2018 | 20 Dec 2019 | | | St. James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| ROCHE, Eamon RESIGNED | Secretary | 06 Feb 2020 | 22 Apr 2022 | | | 24, Old Queen Street, London, SW1H 9HP, United Kingdom |
| TAMMENMAA, Oskari RESIGNED | Secretary | 17 Dec 2015 | 25 Oct 2017 | | | C/O Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| WHITAKER, Paivi Helena, Ms. RESIGNED | Secretary | 01 Sep 2000 | 31 Oct 2005 | | | 26 Fellbrook, Ham, Richmond, Surrey, TW10 7UW |
| AMAN, Peter Bengt RESIGNED | Director | 01 Sep 2006 | 30 Sep 2012 | Sweden | June 1957 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| BENNETT, Daniel Thomas RESIGNED | Director | 01 Sep 2013 | 11 Aug 2014 | United Kingdom | January 1974 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| DIXON, Guy Robert RESIGNED | Director | 01 May 1997 | 30 Jun 2012 | United Kingdom | May 1956 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| DIXON, Guy Robert RESIGNED | Director | 19 Oct 1993 | 01 May 1997 | United Kingdom | May 1956 | Applegate 22a Cannon Lane, Pinner, Middlesex, HA5 1HL |
| GOODWILLE, Annika Ida Louise Aman RESIGNED | Director | 01 May 1997 | 06 Jul 2016 | England | May 1955 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| GOODWILLE, Annika Ida Louise Aman RESIGNED | Director | | 24 Nov 1994 | England | May 1955 | 12 Luxemburg Gardens, London, W6 7EA |
| GRUNDBERG, Anders Olof Victor RESIGNED | Director | | 20 Sep 2002 | United Kingdom | June 1942 | 53 Black Lion Lane, London, W6 9BG |
| IVERSON, Hans Christian RESIGNED | Director | 12 Feb 2003 | 20 Sep 2003 | | March 1956 | Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST |
| LITTAUER, Svend Martin RESIGNED | Director | 01 May 2010 | 06 Jul 2016 | England | January 1970 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| MAGNUSSON, Gunnar Claes Gustaf RESIGNED | Director | 24 Nov 1997 | 20 Sep 2003 | | May 1940 | Linum Cottage, Ferry Road, Bray, Berkshire, SL6 2AT |
| MOCATTA, Bernard Simon RESIGNED | Director | 05 Mar 1998 | 20 Sep 2002 | United Kingdom | March 1945 | 7f Connaught House, Clifton Gardens, London, W9 1AL |
| MOCATTA, Bernard Simon RESIGNED | Director | | 01 Dec 1997 | United Kingdom | March 1945 | 7f Connaught House, Clifton Gardens, London, W9 1AL |
| PARRY, Daniel, Mr. RESIGNED | Director | 01 Aug 2006 | 31 Jan 2013 | United Kingdom | August 1974 | Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom |
| RAKISON, Robert Brian RESIGNED | Director | 04 Jan 1994 | 24 Sep 2002 | | September 1947 | 3a The Terrace, Barnes, London, SW13 0NP |