| WRIGHT, Angie ACTIVE | Secretary | 29 May 2025 | | | | 87, York Street, London, W1H 4QB, England |
| BURKE, Thomas ACTIVE | Director | 08 Oct 2003 | | United Kingdom | January 1965 | 4a Saint Andrews Mansions, Marylebone, London, W1U 4EQ |
| DAWSON, Jonathan Michael ACTIVE | Director | 20 Oct 2015 | | United Kingdom | August 1962 | 4 St. Andrews Mansions, Dorset Street, London, W1U 4EQ, England |
| SANDERS, Jonathan Wates ACTIVE | Director | | | United Kingdom | April 1943 | 5 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| WITHERS, Paul Nigel, Dr ACTIVE | Director | 18 May 2009 | | United Kingdom | June 1956 | Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB |
| BROOKS, Carolyn Gillian RESIGNED | Secretary | 08 Jan 1998 | 14 Jun 2000 | | | 18 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| BROOKS, Carolyn Gillian RESIGNED | Secretary | | 08 Jan 1994 | | | 18 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| CROXSON, Anthony Smeaton RESIGNED | Secretary | 17 Jan 1994 | 08 Jan 1998 | | | 45 Gordon Road, London, W5 2AP |
| SANDERS, Anna RESIGNED | Secretary | 02 Mar 2020 | 27 Jul 2021 | | | Flat 5, Dorset Street, St Andrews Mansions, London, W1U 4EQ, England |
| SANDERS, Anna Veronica RESIGNED | Secretary | 24 Jun 2000 | 26 Aug 2021 | | | 5 Saint Andrews Mansions, Dorset Street, London, W1U 4EQ |
| BURLINGTON ESTATES (LONDON) LIMITED RESIGNED | Secretary | 13 Dec 2019 | 22 Sep 2020 | | | 45, Maddox Street, London, W1S 2PE, England |
| BROOKS, Carolyn Gillian RESIGNED | Director | | 21 May 2012 | United Kingdom | August 1946 | 18 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| DODD-NOBLE, Ashley James RESIGNED | Director | 14 Jan 2014 | 18 Jan 2023 | United Kingdom | August 1972 | 12, Blatchington Road, Tunbridge Wells, Kent, TN2 5EG, England |
| FELTIN, Michael Emmet RESIGNED | Director | 17 Oct 2001 | 22 Aug 2005 | | April 1964 | 8 Saint Andrews Mansions, Dorset Street, London, W1U 4EQ |
| FOX, Margaret Bonner RESIGNED | Director | 09 Jun 1998 | 17 Aug 2001 | | July 1949 | 1 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| HITCHCOCK, David William Warwick RESIGNED | Director | 08 Oct 2003 | 20 May 2007 | United Kingdom | April 1949 | 47 High Street, Langton Matravers, Swanage, Dorset, BH19 3HA |
| JEFFERSON, John Bryan RESIGNED | Director | | 20 Nov 2002 | | April 1928 | 6 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| LAING-MORTON, Patricia Anne, Doctor RESIGNED | Director | 14 Feb 1994 | 21 Oct 2001 | | November 1950 | 15 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| MARSTON, Ramon Paul RESIGNED | Director | | 25 Feb 1992 | | November 1951 | 10 Saint Andrews Mansions, Dorset Street, London, W1H 3FD |
| MCLEOD, Chris RESIGNED | Director | | 01 Feb 1993 | | May 1955 | 15 St Andrews Mansions, London, W1H 3FD |
| POLLOCK, Evelyn Marian Margaret RESIGNED | Director | 14 Feb 2012 | 15 Jun 2021 | United Kingdom | July 1954 | 14, St Andrews Mansions, 14 Dorset Street, London, W1U 4EQ, United Kingdom |
| RASHID, Athar Kamran RESIGNED | Director | 08 Oct 2003 | 30 Apr 2008 | | February 1969 | 1 Ravensdon Street, Kennington, London, SE11 4AQ |
| SCOTT-MILLER, Jeremy David RESIGNED | Director | 04 Mar 1994 | 15 May 1998 | | December 1928 | 3 St Andrews Mansions, Dorset Street, London, W1H 3FP |
| SEALE, Jeremy Charles Hodson RESIGNED | Director | 08 Oct 2003 | 29 Nov 2004 | | February 1961 | 15 St Andrews Mansions, Dorset Street, London, W1U 4EQ |
| TESTER, Nicholas James RESIGNED | Director | 18 May 2009 | 30 Nov 2012 | United Kingdom | October 1964 | 22, St Andrews Mansions, Dorset Street, London, W1V 4EQ |