| MANAGEMENT LTD, Ash Ponsonby ACTIVE | Secretary | 10 Feb 2025 | | | | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| SCOTT, Andrew ACTIVE | Secretary | 01 May 2026 | | | | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| ARENA, Adrian Francesco ACTIVE | Director | 23 Apr 2018 | | United Kingdom | December 1966 | Flat 3, 75 Kensington Gardens Square, London, W2 4DJ, England |
| GATELY, Fiona Katherine ACTIVE | Director | 26 Sep 2007 | | United Kingdom | June 1962 | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| MOLINEUS, Johanna Katharina ACTIVE | Director | 15 Aug 2006 | | England | November 1972 | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| RAMROOP, David ACTIVE | Director | 13 Mar 2005 | | United Kingdom | February 1975 | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| BURBRIDGE, Christopher Laurence RESIGNED | Secretary | 24 Aug 1992 | 02 Jun 2008 | | | 152 Cromwell Road, London, SW7 4EF |
| CHAMBERS, Philip Roy RESIGNED | Secretary | 02 Jun 2008 | 28 May 2018 | | | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| CURTIS-MACKENZIE, Robert Allen RESIGNED | Secretary | 28 May 2018 | 10 Feb 2025 | | | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| HUDSON, John Anthony RESIGNED | Secretary | | 01 Sep 1992 | | | 75 Kensington Gardens Square, Westminster, London, W2 4DJ |
| ARSENYEV, Nadine Isa Maria Lanier, Ms. RESIGNED | Director | 15 Aug 2006 | 03 Feb 2016 | United Kingdom | May 1974 | Flat 7, 26 Kensington Gardens Square, London, W2 4BG |
| BAILEY, Brian RESIGNED | Director | | 30 Nov 1994 | | September 1936 | 76 Kensington Gardens Square, Westminster, London, W2 4DJ |
| BLACKBURNE, John Nicholas RESIGNED | Director | 30 Nov 1998 | 02 Jun 2008 | | December 1970 | Flat 5 76 Kensington Gardens Square, London, W2 4DJ |
| DRAKE, Michael John RESIGNED | Director | | 09 Mar 1995 | England | August 1947 | 45 Hartswood Road, London, W12 9NE |
| FERRAND, Nicholas David RESIGNED | Director | 11 Jun 1997 | 30 Mar 2001 | | November 1961 | 75 Kensington Gardens Square, London, W2 4DJ |
| GOODWIN, Elizabeth RESIGNED | Director | 30 Jul 1992 | 16 Jan 1996 | | January 1969 | 77 Kensington Gardens Square, London, W2 4DJ |
| HOBART, Christian RESIGNED | Director | 10 Dec 1992 | 09 Feb 1999 | | September 1957 | Flat 1 77 Kensington Gardens Square, Bayswater, London, W2 4DJ |
| JAYASURIYA, Raja RESIGNED | Director | 09 Mar 1995 | 10 Jul 2007 | | March 1953 | 92 Wricklemarsh Road, Blackheath, London, SE3 8DS |
| ONG, Peter RESIGNED | Director | 16 Jan 1996 | 01 May 1996 | | November 1953 | 113a Randolph Avenue, London, W9 1DL |
| RENDLE, John, Dr RESIGNED | Director | 15 Aug 2006 | 08 Jul 2024 | United Kingdom | February 1970 | 11, Redan House, 23 Redan Place, London, W2 4SA, United Kingdom |
| ROGERS, Andrew John RESIGNED | Director | 01 Sep 1992 | 27 Oct 1997 | England | May 1945 | 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW |
| SALA, Matthew John RESIGNED | Director | | 31 Mar 2005 | | October 1957 | 75 Kensington Gardens Square, Westminster, London, W2 4DJ |
| SCOTT, Andrew Gabor RESIGNED | Director | 09 May 2023 | 01 May 2026 | United Kingdom | June 1981 | Flat 3, 77, Kensington Gardens Square, London, W2 4DJ, United Kingdom |
| STRONG, Simon Alexander RESIGNED | Director | 08 Jan 1997 | 15 Aug 2006 | | March 1959 | Flat 4 75 Kensington Gardens Square, London, W2 4DJ |
| WALLMAN, Kingsley Dane RESIGNED | Director | 16 Jan 1996 | 08 Jan 2004 | | May 1964 | Flat 2 76 Kensington Gardens Square, London, W2 4DJ |
| WILLIAMS, Peter Glyn RESIGNED | Director | | 16 Jan 1997 | | February 1929 | 75 Kensington Gardens Square, Westminster, London, W2 4DJ |