| KNOOP, James Peter ACTIVE | Director | 01 Aug 2025 | | England | September 1995 | 26, Canonbury Street, London, N1 2TD |
| SHUM, Karen Jo, Ms. ACTIVE | Director | 23 Mar 2020 | | Hong Kong | May 1973 | 1/F 101, Tai Hang Rd, Hong Kong, Hong Kong |
| CLEVELAND PROPERTIES HOLDINGS LIMITED ACTIVE | Director | 20 Sep 2018 | | | | 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, England |
| ASHTON, David John Lewis RESIGNED | Secretary | | 15 Nov 2012 | | | Peach Farm, House, Fifehead St Quintin, Sturminster Newton, Dorset, DT10 2AP, United Kingdom |
| ASHTON, David John Lewis RESIGNED | Director | | 15 Nov 2012 | | September 1939 | Peach Farm, House, Fifehead St Quintin, Sturminster Newton, Dorset, DT10 2AP, United Kingdom |
| ASHTON, Philippa Clare, Dr RESIGNED | Director | | 01 Oct 2013 | England | December 1952 | Peach Farm, House, Fifehead St Quintin, Sturminster Newton, Dorset, DT10 2AP, United Kingdom |
| BAINES, Jonathan Peter RESIGNED | Director | | 15 Nov 2012 | | April 1952 | 33 Chestnut St Appt 1001, Charlestown, Usa, FOREIGN |
| CAMERON, Angus Derek Hanning RESIGNED | Director | 07 Mar 2013 | 20 Sep 2018 | England | March 1983 | 26, Canonbury Street, London, N1 2TD, England |
| FYVIE, Gordon Douglas RESIGNED | Director | 28 Oct 2013 | 25 Jun 2021 | England | May 1964 | 26, Canonbury Street, London, N1 2TD, United Kingdom |
| FYVIE, Toni Maria RESIGNED | Director | 28 Oct 2013 | 25 Jun 2021 | England | December 1968 | 26, Canonbury Street, London, N1 2TD, United Kingdom |
| HOWARD, Daniel RESIGNED | Director | 01 Feb 2011 | 28 Oct 2013 | Uk | September 1980 | 22, Warsop Lane, Rainworth, Mansfield, Nottinghamshire, NG21 0AD, Uk |
| HOWARD, Frances RESIGNED | Director | 01 Feb 2011 | 28 Oct 2013 | Uk | August 1981 | 22, Warsop Lane, Rainworth, Mansfield, Nottinghamshire, NG21 0AD, Uk |
| NAEFF, Yorick Jan, Mr. RESIGNED | Director | 20 Jul 2021 | 01 Aug 2025 | United Kingdom | June 1983 | 26, Canonbury Street, Flat 1, London, N1 2TD, England |
| TEMKIN, Joshua, Mr. RESIGNED | Director | 28 Oct 2013 | 25 Jan 2020 | England | October 1987 | 26, Canonbury Street, London, N1 2TD, United Kingdom |
| WILSON, Louisa RESIGNED | Director | 07 Mar 2013 | 28 Oct 2013 | England | December 1989 | 26, Canonbury Street, London, N1 2TD, England |
| WILSON, Ryan RESIGNED | Director | 07 Mar 2013 | 28 Oct 2013 | England | December 1985 | 26, Canonbury Street, London, N1 2TD, England |