| PONT & LYALL LIMITED ACTIVE | Secretary | 25 Jun 2025 | | | | 335, City Road, London, EC1V 1LJ, England |
| PAYTEN-GRIFFITHS, Gideon ACTIVE | Director | 31 Oct 2022 | | Australia | July 1981 | 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom |
| PENHURST PROPERTIES LIMITED ACTIVE | Director | 17 Jul 2021 | | | | Penhurst House, Battersea Park Road, London, SW11 3BY, England |
| COULSON, Peter John RESIGNED | Secretary | 15 May 2001 | 05 Nov 2012 | | | 6 Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| HAJIALEANDROU, Susan Ashley RESIGNED | Secretary | 30 May 1998 | 14 May 2001 | | | 5 Orchard Court, 4 Victoria Rise, Clapham Common, London, SW4 0NZ |
| HODGE, Barbara RESIGNED | Secretary | | 01 Jan 1995 | | | 3 Orchard Court, London, SW4 0NZ |
| KOPPERUD, Anine RESIGNED | Secretary | 14 Aug 1995 | 30 May 1998 | | | 6 Orchard Court, Victoria Rise, London, SW4 0NZ |
| SMITH, David RESIGNED | Secretary | 01 Jul 2021 | 19 Jul 2021 | | | Orchard Court, 2 Orchard Court, 4 Victoria Rise, London, SW4 0NZ, England |
| SMITH, David Allan RESIGNED | Secretary | 25 Apr 2021 | 27 Apr 2021 | | | Flat 2, 4 Victoria Rise, London, SW4 0NZ, England |
| SMITH, David Allan RESIGNED | Secretary | 05 Nov 2012 | 25 Apr 2021 | | | Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| HAJIALEANDROU, Andreas George RESIGNED | Director | | 31 Mar 2010 | | November 1967 | 5 Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| LANDERS, Michael RESIGNED | Director | 19 Jul 2021 | 19 Jul 2021 | England | August 1957 | Orchard Court, Victoria Rise, London, SW4 0NZ, England |
| LANDERS, Michael RESIGNED | Director | 01 Jul 2021 | 19 Jul 2021 | England | August 1957 | Flat 2, Orchard Court, 4 Victoria Rise, London, SW4 0NZ, England |
| LANDERS, Michael RESIGNED | Director | 27 Apr 2021 | 27 Apr 2021 | England | August 1957 | Flat 2, 4 Victoria Rise, London, SW4 0NZ, England |
| LANDERS, Michael RESIGNED | Director | 26 Apr 2021 | 27 Apr 2021 | England | August 1957 | Flat 2, Victoria Rise, London, SW4 0NZ, England |
| LANDERS, Michael RESIGNED | Director | 20 Jul 2008 | 31 Mar 2010 | England | August 1957 | 2, Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| MCGINNIS, Peter RESIGNED | Director | 03 Nov 2012 | 25 Apr 2021 | United Kingdom | September 1958 | Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| MURPURGO, Ros RESIGNED | Director | | 01 Feb 1999 | | November 1968 | 6 Orchard Court, London, SW4 0NZ |
| SMITH, David RESIGNED | Director | 19 Jul 2021 | 22 Dec 2021 | England | August 1957 | 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom |
| SMITH, David RESIGNED | Director | 28 Apr 2021 | 01 Jul 2021 | England | August 1957 | Flat 2, 4 Victoria Rise, London, SW4 0NZ, England |
| SMITH, David RESIGNED | Director | 25 Apr 2021 | 25 Apr 2021 | England | August 1957 | Flat 2, Flat 2 Orchard Court, 4 Victoria Rise, London, London, SW4 0NZ, United Kingdom |
| SMITH, David RESIGNED | Director | 01 Nov 2009 | 05 Nov 2012 | England | August 1957 | Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| SMITH, David RESIGNED | Director | 29 Sep 2008 | 15 Oct 2008 | England | August 1957 | 2 Orchard Court, 4 Victoria Rise, London, SW4 0NZ |
| SMITH, David RESIGNED | Director | 01 Mar 2005 | 31 Jul 2008 | England | August 1957 | 2 Orchard Court, 4 Victoria Rise, London, SW4 0NZ |