| PASCUAL-JACKSON, Alejandra Maria ACTIVE | Secretary | 25 Oct 2022 | | | | 18, Mandalay Road, London, SW4 9EE, England |
| DE WILT, Evelien Christina Josephine ACTIVE | Director | 21 Oct 2022 | | England | October 1994 | 18a, Mandalay Road, London, SW4 9EE, England |
| HERBERT, Martin Allen Christopher ACTIVE | Director | 10 May 2021 | | England | January 1962 | 18, Mandalay Road, London, SW4 9EE, England |
| LINDBERG, Gustav Johan Peter ACTIVE | Director | 21 Oct 2022 | | United Kingdom | March 1991 | 18a, Mandalay Road, London, SW4 9EE, England |
| PASCUAL-JACKSON, Alejandra Maria ACTIVE | Director | 10 May 2021 | | England | August 1971 | 18, Mandalay Road, London, SW4 9EE, England |
| AMINI, Darius, Secretary Of Mandalay Management Limited RESIGNED | Secretary | 11 Apr 2012 | 11 Nov 2015 | | | 18, Mandalay Road, London, SW4 9EE, England |
| DALY, Mark Kendal RESIGNED | Secretary | 07 Aug 2005 | 05 Apr 2012 | | | 18a Mandalay Road, London, SW4 9EE |
| DUNCAN, Sarah Kathryn RESIGNED | Secretary | 17 Nov 2000 | 07 Aug 2005 | | | 18 Mandalay Road, London, SW4 9EE |
| HANSOM, David Michael RESIGNED | Secretary | 26 Mar 2021 | 21 Oct 2022 | | | 18a, Mandalay Road, London, SW4 9EE, England |
| JOHNSON, Susan Catherine RESIGNED | Secretary | | 17 Nov 2000 | | | 18a Mandalay Road, Clapham, London, SW4 9EE |
| WELLS, Billy Mark RESIGNED | Secretary | 30 Nov 2015 | 26 Mar 2021 | | | 15, Dudley Road, London, SW19 8PN, England |
| AMINI, Darius RESIGNED | Director | 19 Aug 2011 | 11 Nov 2015 | England | July 1961 | 18, Mandalay Road, London, SW4 9EE, England |
| DALY, Mark Kendal RESIGNED | Director | 17 Nov 2000 | 05 Apr 2012 | England | February 1971 | 18a Mandalay Road, London, SW4 9EE |
| DUNCAN, Edward Anson RESIGNED | Director | 09 Nov 2000 | 26 Aug 2005 | | July 1971 | 18 Mandalay Road, London, SW4 9EE |
| DUNCAN, Sarah Kathryn RESIGNED | Director | 17 Nov 2000 | 07 Aug 2005 | | January 1973 | 18 Mandalay Road, London, SW4 9EE |
| GILBERT, Jeremy Connor RESIGNED | Director | | 09 Nov 2000 | | September 1957 | 18 Mandalay Road, Clapham, London, SW4 9EE |
| HANSOM, David Michael RESIGNED | Director | 08 Jul 2019 | 21 Oct 2022 | England | December 1978 | 18a, Mandalay Road, London, SW4 9EE, England |
| HAWORTH, Dominic Philip RESIGNED | Director | 07 Aug 2005 | 19 Aug 2011 | England | June 1982 | 18 Mandalay Road, London, SW4 9EE |
| HAWORTH, Kimberley Rebecca RESIGNED | Director | 07 Aug 2005 | 19 Aug 2011 | England | October 1978 | 18 Mandalay Road, London, SW4 9EE |
| WELLS, Billy Mark RESIGNED | Director | 05 Apr 2012 | 26 Mar 2021 | England | July 1988 | 15, Dudley Road, London, SW19 8PN, England |
| WELLS, Joanne RESIGNED | Director | 30 Nov 2015 | 26 Mar 2021 | England | January 1966 | Hill House, The Glade, Kingswood, Tadworth, Surrey, KT20 6LH, England |