| CLIFFORD, Helen Marie ACTIVE | Director | 13 Dec 2022 | | England | January 1965 | 15, Defoe House, Barbican, City Of London, EC2Y 8DN, England |
| DICK, Andrew John ACTIVE | Director | 25 Jun 2010 | | United Kingdom | November 1958 | 168, Church Road, Hove, BN3 2DL, England |
| GORDON-BROWN, Alistair David, Dr ACTIVE | Director | 27 Jun 2022 | | England | February 1953 | 168, Church Road, Hove, BN3 2DL, England |
| LANE, Philip Anthony ACTIVE | Director | 25 May 2009 | | England | November 1964 | 168, Church Road, Hove, BN3 2DL, England |
| LANE, Stephen Derek ACTIVE | Director | 27 May 2009 | | United Kingdom | November 1961 | 168, Church Road, Hove, BN3 2DL, England |
| ANGUS, George David RESIGNED | Secretary | 25 Mar 2002 | 09 Feb 2007 | | | 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB |
| BHANJI, Abdul Fazal RESIGNED | Secretary | 24 Mar 1999 | 25 Mar 2002 | | | 15 Wallside, The Barbican, London, EC2Y 8BH |
| D'ARDENNE, John RESIGNED | Secretary | | 10 May 1994 | | | 56 Portland Place, London, W1N 4BD |
| EVE, Martin John RESIGNED | Secretary | 09 Feb 2007 | 05 Mar 2008 | | | Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS |
| NURSE, Suzanne RESIGNED | Secretary | 05 Mar 2008 | 22 Oct 2010 | | | 63, Curzon Street, Mayfair, London, W1J 8PD |
| WATT, Nicola Brook RESIGNED | Secretary | 22 Oct 2010 | 05 Oct 2011 | | | 63, Curzon Street, London, W1J 8PD, Uk |
| CONDOR NOMINEES LIMITED RESIGNED | Secretary | 20 Sep 1994 | 24 Mar 1999 | | | Box 70 Road Town, Tortola, FOREIGN, British Virgin Islands |
| RESIDENTIAL PARTNERS LIMITED RESIGNED | Secretary | 01 Jul 2017 | 30 Sep 2018 | | | 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| ALBERT, Sarah RESIGNED | Director | | 11 Jun 1992 | | September 1930 | 56 Portland Place, London, W1N 4BD |
| BIRD, Michael Anthony RESIGNED | Director | 11 Jun 1992 | 10 May 1994 | | June 1951 | 60 Coombe Road, Southminster, Essex, CM0 7AH |
| CONWAY, Stephen Stuart Solomon RESIGNED | Director | 25 Mar 2002 | 09 Feb 2007 | United Arab Emirates | February 1948 | Penthouse 5, Harley House Regents Park, London, NW1 5HN |
| CUSACK, Daniel Brian RESIGNED | Director | 10 Nov 2010 | 05 Oct 2011 | England | January 1973 | 7, Greenfield Drive, London, N2 9AF, Uk |
| GREEN, Jonathan Louis RESIGNED | Director | 09 Feb 2007 | 28 May 2009 | England | March 1964 | 2 Wieland Road, Northwood, Middlesex, HA6 3QU |
| AIROJUDGE LIMITED RESIGNED | Director | 24 Mar 1999 | 25 Mar 2002 | | | 15 Wallside, Barbican, London, EC2Y 8BH |
| GLEN MEADOW LIMITED RESIGNED | Director | 20 Sep 1994 | 24 Mar 1999 | | | Box 70 Road Town, Tortola, FOREIGN, British Virgin Islands |