| SLOAN COMPANY SECRETARIAL SERVICES LTD ACTIVE | Secretary | 12 Oct 2023 | | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| DAVIES, James Edward ACTIVE | Director | 11 Dec 2025 | | England | May 1994 | 68, Queens Gardens, London, W2 3AH, England |
| ELLIS, David Andrew ACTIVE | Director | 11 Dec 2025 | | Hong Kong | September 1964 | 68, Queens Gardens, London, W2 3AH, England |
| JAFARI-FINI, Ali, Dr ACTIVE | Director | 06 Dec 2022 | | England | August 1972 | 68, Queens Gardens, London, W2 3AH, England |
| PERERA, Jade Bianca ACTIVE | Director | 11 Dec 2025 | | England | May 1987 | 68, Queens Gardens, London, W2 3AH, England |
| XAXIRIS, Evangelos ACTIVE | Director | 11 Dec 2025 | | England | May 1980 | 68, Queens Gardens, London, W2 3AH, England |
| BOURKE, John Stanislaus RESIGNED | Secretary | 30 Jun 2014 | 19 Feb 2018 | | | 49 Clifton Court, Northwick Terrace, London, NW8 8HU, England |
| HOPE, Murton Vance RESIGNED | Secretary | 17 Oct 2000 | 30 Jun 2014 | | | 12 Clifton Court, St Johns Wood Road, London, NW8 8HS |
| HUTCHINGS, Timothy Alan Eric Cedd RESIGNED | Secretary | 19 Dec 1992 | 15 Sep 2000 | | | 46 Clifton Court, London, NW8 8HT |
| TEECE, Bryan Charles RESIGNED | Secretary | | 19 Dec 1992 | | | 151 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0TJ |
| ESSKAY MANAGEMENT SERVICES LLP RESIGNED | Secretary | 20 Feb 2018 | 08 Mar 2023 | | | Lane House, 24, Parsons Green Lane, London, SW6 4HS, England |
| ADAMOU, Flo RESIGNED | Director | 17 Nov 2016 | 01 Jun 2018 | England | July 1988 | Lane House, 24, Parsons Green Lane, London, SW6 4HS, England |
| BANKS, Stephen Edward RESIGNED | Director | | 05 May 2023 | United Kingdom | January 1942 | 111 Clifton Court, London, NW8 8JA |
| BOURKE, John Stanislaus RESIGNED | Director | 10 Feb 2009 | 19 Feb 2018 | England | September 1952 | 49, Clifton Court, London, NW8 8HU |
| DEEB, Soumaya RESIGNED | Director | 18 Mar 2002 | 26 Nov 2012 | United Kingdom | January 1954 | Flat 5 Clifton Court, Northwick Terrace, London, NW8 8HS |
| GARNER, Anthony Stuart, Sir RESIGNED | Director | | 16 Dec 2008 | | January 1927 | The Beeches Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH |
| GILLIES, Robert RESIGNED | Director | 05 May 2023 | 11 Dec 2025 | England | May 1961 | 96 Clifton Court, Northwick Terrace, London, NW8 8HX, England |
| HOPE, Murton Vance RESIGNED | Director | 10 May 2000 | 30 Sep 2016 | United Kingdom | May 1936 | 12 Clifton Court, St Johns Wood Road, London, NW8 8HS |
| HUTCHINGS, Timothy Alan Eric Cedd RESIGNED | Director | | 15 Sep 2000 | | October 1944 | 46 Clifton Court, London, NW8 8HT |
| ISAACS, Basil RESIGNED | Director | | 20 Jan 1995 | | March 1926 | 43 Clifton Court, London, NW8 8HT |
| KAVIAN, Susan Ann RESIGNED | Director | 01 Jun 2023 | 09 Oct 2024 | England | July 1956 | 1, Worcester Terrace, Bristol, BS8 3JW, England |
| LOCKWOOD, Shahnaz RESIGNED | Director | 20 May 2019 | 06 Dec 2022 | England | January 1951 | 59 Clifton Court, Northwick Terrace, London, NW8 8HU, England |
| MAWDSLEY, Simon John RESIGNED | Director | 12 Feb 2021 | 12 Sep 2021 | England | September 1978 | 73 Clifton Court, Northwick Terrace, London, NW8 8HX, England |
| MENKIN, Richard RESIGNED | Director | 18 Dec 2000 | 21 Jun 2006 | | March 1941 | The Bourne, 2 Connaught Road, Camberley, Surrey, GU15 2DW |
| MOHAMMADI, Shahrokh, Dr RESIGNED | Director | 11 May 2018 | 30 Mar 2023 | United Kingdom | May 1959 | 65 Clifton Court, Northwick Terrace, London, NW8 8HU, England |
| MOROSS, Trevor RESIGNED | Director | 20 Dec 2001 | 16 Dec 2008 | United Kingdom | December 1948 | 38 Gondar Gardens, London, NW6 1HG |
| MOROSS, Trevor RESIGNED | Director | 10 Jul 2000 | 10 Jul 2001 | United Kingdom | December 1948 | 38 Gondar Gardens, London, NW6 1HG |
| NOUR, Suzanna RESIGNED | Director | 05 May 2023 | 11 Dec 2025 | England | October 1963 | 38 Clifton Court, Northwick Terrace, London, NW8 8HT, England |
| PALMER, Bernard Marriot RESIGNED | Director | | 10 Jul 2000 | | November 1938 | PO BOX 442 Belgrave House, St Albans, Hertfordshire, AL4 8DJ |
| PRIOR, Dolores Edna RESIGNED | Director | 16 Jun 1995 | 17 Dec 2001 | | November 1925 | 34 Clifton Court, St Johns Wood, London, NW8 8HT |
| PURKIS, Cyril RESIGNED | Director | | 20 Dec 2016 | United Kingdom | April 1927 | 118 Clifton Court, London, NW8 8JA |
| RYAN, Alexandra Rosina RESIGNED | Director | 26 Nov 2014 | 30 Sep 2016 | England | December 1979 | 29 Clifton Court, Northwick Terrace, London, NW8 8HT, United Kingdom |
| SAHNEY, Guljeet RESIGNED | Director | 02 Sep 2013 | 10 Mar 2015 | England | January 1973 | 98, Clifton Court Northwick Terrace London, Northwick Terrace, London, NW8 8JA, England |
| SCHMITT, Hans Georg Friedrich RESIGNED | Director | 01 Jul 2006 | 14 Oct 2008 | England | January 1970 | 74, Randolph Avenue, London, W9 1BG |
| TOLEDANO, Edith RESIGNED | Director | 21 Nov 2013 | 09 Sep 2014 | Great Britain | February 1986 | 57 Clifton Court, Maida Vale, London, Uk, NW8 8HU, Great Britain |
| UCHIYAMA, Naomi RESIGNED | Director | 17 Nov 2016 | 03 May 2023 | England | May 1961 | Lane House, 24, Parsons Green Lane, London, SW6 4HS, England |
| WHITE, Roger Lowrey RESIGNED | Director | | 13 Nov 1996 | | June 1928 | 9 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT |
| WILLIAMS, Matthew Owain RESIGNED | Director | 18 Feb 2021 | 19 Mar 2023 | England | May 1980 | 57 Clifton Court, Northwick Terrace, London, NW8 8HU, England |
| WOOD, Julian Esem RESIGNED | Director | 10 Feb 2009 | 16 Mar 2023 | England | December 1968 | 78 Clifton Court, Northwick Terrace, London, NW8 8HX |