| FIFTHSTREET MANAGEMENT LTD ACTIVE | Secretary | 01 Dec 2025 | | | | Kingston House North, Prince's Gate, London, SW7 1LN, England |
| BURCKLE, Gerardo Gutierrez ACTIVE | Director | 20 Sep 2012 | | United Kingdom | November 1972 | 169, Queen's Gate, Flat 18a, London, SW7 5HE, United Kingdom |
| JONES, Deborah Maria ACTIVE | Director | 08 Jan 2026 | | United Kingdom | October 1962 | Flat 1a, 169 Queens Gate, London, SW7 5HE, United Kingdom |
| SAYEGH, Nayla ACTIVE | Director | 08 Jan 2026 | | United Kingdom | October 1974 | Kingston House North, Prince's Gate, London, SW7 1LN, England |
| TACHEVA, Vitcheslava ACTIVE | Director | 24 Feb 2017 | | United Kingdom | September 1969 | Flat 18, 169 Queen's Gate, London, SW7 5HE, Great Britain |
| GOREN, Yoram RESIGNED | Secretary | 01 Aug 1992 | 16 Aug 1993 | | | 169 Queens Gate, London, SW7 5HE |
| LINES, Sidney George RESIGNED | Secretary | 01 Oct 2001 | 30 Sep 2005 | | | Ashcliff, The Pitts, Bonchurch, Isle Of Wight, PO38 1NT |
| STATON, Nigel RESIGNED | Secretary | | 01 Aug 1992 | | | 190 Strand, London, WC2R 1JN |
| WICKES, David Nevil RESIGNED | Secretary | 16 Aug 1993 | 05 Jun 2001 | | | 169 Queens Gate, London, SW7 5HE |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED | Secretary | 16 Jul 2022 | 26 Jul 2024 | | | 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 20 Aug 2024 | 01 Dec 2025 | | | 11, Queensway, New Milton, Hampshire, BH25 5NR, England |
| STILES HAROLD WILLIAMS PARTNERSHIP LLP RESIGNED | Secretary | 04 Oct 2005 | 16 Jul 2022 | | | Lees House, Dyke Road, Brighton, BN1 3FE, England |
| BRADSHAW, Christopher Thomas RESIGNED | Director | 21 Mar 2001 | 11 Sep 2003 | | October 1976 | Flat 18a 169 Queens Gate, London, SW7 5HE |
| CHEN, Simon Adam RESIGNED | Director | 10 May 1999 | 13 Mar 2003 | United Kingdom | September 1971 | Flat 1a 169 Queens Gate, London, SW7 5HE |
| ERIKSSON, Georg RESIGNED | Director | 07 Oct 1996 | 31 Mar 2001 | | November 1927 | 20 Richard Burbridge Mansions, 1 Brasenose Drive, London, SW13 8RB |
| FROMMEL, Stefan Nikolaus RESIGNED | Director | 25 Sep 2003 | 29 May 2008 | | February 1932 | Flat 19, 169 Queens Gate, London, SW7 5HE |
| FROMMEL, Stefan Nikolaus RESIGNED | Director | 17 Mar 2003 | 17 May 2003 | | February 1932 | Flat 19, 169 Queens Gate, London, SW7 5HE |
| GOREN, Yoram RESIGNED | Director | | 30 Sep 2000 | | February 1934 | 169 Queens Gate, London, SW7 5HE |
| HANNON, Paul Bowen RESIGNED | Director | 17 Mar 2003 | 21 Oct 2022 | England | August 1935 | 169 Queens Gate, London, SW7 5HE |
| HINDLEY, Arthur David RESIGNED | Director | 27 Jun 1994 | 03 Dec 2002 | | September 1930 | Rampholme, Storrs Park, Bowness-On-Windermere, Cumbria, LA23 3JG |
| LANGFORD, Ann Thomas RESIGNED | Director | | 26 Jun 1996 | | December 1944 | 169 Queens Gate, London, SW7 5HE |
| LINDSTROM, David RESIGNED | Director | 02 Nov 2007 | 19 Aug 2026 | United Kingdom | March 1963 | Flat 1, 169 Queens Gate, London, SW7 5HE |
| MCALISTER, Hugh Michael Grant RESIGNED | Director | 11 Feb 1992 | 27 Jun 1994 | | February 1961 | 169 Queens Gate, London, SW7 5HE |
| MCLAUGHLIN, Andrew Neil RESIGNED | Director | 11 Oct 2002 | 08 Sep 2003 | | March 1962 | Flat One 169 Queens Gate, London, SW7 5HE |
| SCOTT, Rupert RESIGNED | Director | 03 Sep 2007 | 23 Apr 2009 | | May 1963 | Penthouse, 169 Queens Gate, London, SW7 5HE |
| SHAHBAZI, Yadolah RESIGNED | Director | | 26 Jun 1997 | | October 1925 | 169 Queens Gate, London, SW7 5HE |
| WICKES, David Nevil RESIGNED | Director | | 05 Jun 2001 | United Kingdom | March 1938 | Scawsby House, Betteshanger, Deal, Kent, CT14 0NJ |
| ZANANIRI, Youssef Antoine RESIGNED | Director | 22 Jan 2009 | 29 Aug 2024 | England | August 1926 | 5, 169 Queen's Gate, London, SW7 5HE |