| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 18 Jan 2022 | | | | 13b, St. George Wharf, London, SW8 2LE, England |
| BEHROUZI, Sepideh ACTIVE | Director | 26 Oct 2023 | | England | June 1989 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| NOGUEIRA, Manuel Salvador Pirata De Reis ACTIVE | Director | 13 Sep 2005 | | England | November 1970 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| POTTER, John Howard Nott ACTIVE | Director | 01 Apr 2025 | | England | October 1963 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HUTCHINSON, Geoffrey Kenneth RESIGNED | Secretary | 07 Apr 2005 | 13 Sep 2005 | | | 2 Mandeville Court, London, E4 8JB |
| MCCLOSKEY, Kieran Colman RESIGNED | Secretary | 21 Sep 1995 | 25 Feb 2009 | | | 2, Glasslyn Rd, London, England, N8 8RH |
| GRAY'S INN SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 21 Sep 1995 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIGNED | Secretary | 24 Jun 2009 | 18 Jan 2022 | | | The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom |
| AUGER, George Albert RESIGNED | Director | | 21 Sep 1995 | | February 1938 | 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB |
| BAINES, Helene RESIGNED | Director | 27 Feb 2007 | 28 Sep 2012 | | August 1948 | Bell Lane Farm, Betty's Grave, Cirencester, Gloucestershire, GL7 5SR |
| CALVERT, Margaret Ada Tomsett RESIGNED | Director | 21 Sep 1995 | 31 Jul 2001 | | January 1924 | 3 Chyngton Place, Seaford, East Sussex, BN25 4HQ |
| CHARALAMBOUS, Nicholas Philippos RESIGNED | Director | 23 Apr 2014 | 10 Jun 2015 | United Kingdom | December 1973 | 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom |
| COGGINGS, Peter Blair RESIGNED | Director | 21 Sep 1995 | 01 May 2000 | | February 1954 | Flat 3, 16 Highbury New Park, London, N5 2DB |
| COSGRAVE, Robert Charles RESIGNED | Director | 07 Feb 2003 | 02 Apr 2014 | United Kingdom | April 1956 | 30 Ravensbourne Gardens, Ealing, London, W13 8EW |
| DUNDAS, David Paul Nicholas, Lord RESIGNED | Director | 04 May 2001 | 06 Mar 2002 | | June 1945 | 80 Primrose Mansions, Prince Of Wales Drive, London, SW11 4EG |
| HESLOP, Stewart Norman RESIGNED | Director | 22 Mar 2000 | 17 Jan 2008 | | June 1948 | 11 Albert Mansions, Albert Bridge Road, London, SW11 4QB |
| HESTER, Robert James RESIGNED | Director | 19 Apr 2021 | 19 Apr 2022 | England | December 1993 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HILL, Carolyn RESIGNED | Director | 07 Feb 2003 | 13 Apr 2005 | | May 1964 | 4 Franconia Road, London, SW4 9ND |
| HUNT, Andrew RESIGNED | Director | 01 Jul 2009 | 01 Apr 2025 | England | April 1953 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HUTCHINSON, Geoffrey Kenneth RESIGNED | Director | 04 May 2001 | 13 Sep 2005 | | March 1958 | 57 Warriner Gardens, Flat 2, London, SW11 4QX |
| JAMES, Margaret RESIGNED | Director | 03 Jul 2001 | 02 Sep 2016 | | November 1932 | 33 Reynolds Way, Croydon, Surrey, CR0 5JW |
| KEANE, Alexander Mary RESIGNED | Director | 04 May 2001 | 30 Apr 2008 | | March 1948 | 10 Sarsfeld Road, London, SW12 8HN |
| MCCLOSKEY, Kieran Colman RESIGNED | Director | 22 Mar 2000 | 26 Feb 2009 | England | October 1947 | 2, Glasslyn Rd, London, England, N8 8RH |
| REDGRAVE, Clifford John RESIGNED | Director | 21 Sep 1995 | 14 Apr 2001 | | July 1945 | 67 Elder Road, West Norwood, London, SE27 9NB |
| VARMA, Kumar RESIGNED | Director | 21 Sep 1995 | 04 May 2001 | | March 1950 | 7 Cinnamon Row, Plantation Wharf, London, SW11 3TW |