| E L SERVICES LIMITED ACTIVE | Secretary | 24 Feb 1998 | | | | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| O'BRIEN, William ACTIVE | Director | 25 Mar 2019 | | United Kingdom | July 1945 | Trent Park Golf Club, Bramley Road, London, N14 4UW, United Kingdom |
| STURGESS, Bertrand Hugh Taylor ACTIVE | Director | 29 May 2023 | | United Kingdom | February 2006 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Frederick Blake Taylor ACTIVE | Director | 14 Jul 2026 | | United Kingdom | August 2004 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Jeremy Bruce ACTIVE | Director | | | Cyprus | June 1964 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Max Isaac ACTIVE | Director | 29 May 2023 | | United Kingdom | January 2000 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Nigel John ACTIVE | Director | 03 Sep 1993 | | England | March 1966 | Hillside Farm, Sandy Lane Send, Guildford, Surrey, GU23 7AP |
| CSQ (SERVICES) LIMITED RESIGNED | Secretary | 25 Aug 1992 | 24 Feb 1998 | | | 25 Harley Street, London, W1N 2BR |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | | 25 Aug 1992 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| LEGOUIX, Geoffrey John Henry RESIGNED | Director | 07 Jul 2016 | 22 Dec 2017 | United Kingdom | June 1954 | Santolina, 9 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QB, United Kingdom |
| MATHIESON, Peter Graham RESIGNED | Director | | 20 Sep 1993 | | April 1939 | Meadow Gate Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0JU |
| STURGESS, Bruce Eric RESIGNED | Director | | 06 Jul 2000 | | April 1933 | Thrashers Old Lane, Cobham, Surrey, KT11 1NA |
| STURGESS, Frederick Blake Taylor RESIGNED | Director | 29 May 2023 | 04 Apr 2025 | United Kingdom | August 2004 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Frederick Blake Taylor RESIGNED | Director | 13 Sep 2021 | 26 Dec 2022 | Spain | August 2004 | 73, Cornhill, London, EC3V 3QQ |
| STURGESS, Max Isaac RESIGNED | Director | 07 Jul 2016 | 26 Dec 2022 | United Kingdom | January 2000 | Flat 27, Ranelagh House, 3-5 Elystan Place, London, SW3 3LD, United Kingdom |
| STURGESS, Ruth Frances RESIGNED | Director | 03 Sep 1993 | 06 Jul 2000 | | May 1939 | Thrashers Old Lane, Cobham, Surrey, KT11 1NA |