| LINER, Irina ACTIVE | Director | 17 Jun 2008 | | Belgium | December 1965 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| MAGUIRE, James Robert ACTIVE | Director | 17 Jun 2010 | | United Kingdom | June 1955 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| REMOUNDOS, Thibaut Alexis Joseph ACTIVE | Director | 08 Oct 2018 | | United Kingdom | April 1978 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| SIDAWI, Raja ACTIVE | Director | 17 Jun 2008 | | Monaco | July 1939 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| SIDAWI MOORE, Lara Arabella ACTIVE | Director | 09 Oct 2002 | | Monaco | March 1976 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| VAN POECKE, Marcel Quirinus Henricus ACTIVE | Director | 17 Jun 2008 | | Belgium | February 1960 | 3rd Floor, 107 New Bond Street, London, W1S 1ED, United Kingdom |
| GREENSLADE, David John RESIGNED | Secretary | | 20 Mar 1995 | | | Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX |
| LUCAS, Matthew Bernard RESIGNED | Secretary | 29 Jun 2021 | 04 Mar 2024 | | | 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom |
| MORONY, Eileen Margaret RESIGNED | Secretary | 20 Mar 1995 | 28 Jun 2021 | | | 26 Munden Street, London, W14 0RH |
| GREENSLADE, David John RESIGNED | Director | | 20 Mar 1995 | United Kingdom | May 1934 | Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX |
| KING, George Joseph RESIGNED | Director | | 04 Jul 2008 | | August 1946 | 20 Westminster Road, Chatahm, New Jersey 07928, FOREIGN, Usa |
| OWEN, William Post RESIGNED | Director | 01 Oct 1993 | 30 Sep 1995 | | July 1936 | 23 St Anselms Place, London, W1Y 1FG |
| REMOUNDOS, Tania Maria RESIGNED | Director | 17 Oct 2016 | 08 Oct 2018 | England | September 1980 | Flat 1 Courtlands, 59a Palace Gardens Terrace, London, W8 4RU, United Kingdom |
| REMOUNDOS, Tania RESIGNED | Director | 04 Jul 2008 | 16 May 2011 | United Kingdom | September 1980 | 49, Grosvenor Square, London, W1K 3EP |
| REMOUNDOS, Thibaut Alexis Joseph RESIGNED | Director | 16 May 2011 | 17 Oct 2016 | United Kingdom | April 1978 | Interpark House 7, Down Street, London, W1J 7AJ |
| STUART, Johannes Josephus Marinus RESIGNED | Director | 30 Jan 1998 | 15 Apr 1999 | | June 1961 | 45 Belsize Square Garden Flat, London, NW3 4HN |