| GRAVITA TRUSTEES LIMITED ACTIVE | Secretary | 16 Mar 2005 | | | | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| FROST, Patricia Louise ACTIVE | Director | 24 Oct 1995 | | United States | December 1937 | 21 Star Island,, Miami Beach Florida, Dade County, United States |
| NIKBAKHT, Neda, Dr ACTIVE | Director | 03 Nov 1998 | | United Kingdom | March 1968 | 3a Palace Green (Flat 9), London, W8 4TR |
| SIDAWI, Samer Sami ACTIVE | Director | 18 Oct 2024 | | United Kingdom | November 1977 | 3a, Palace Green, Kensington Palace Gardens, London, W8 4TR, England |
| COLEMAN, Anne RESIGNED | Secretary | 01 Apr 1996 | 01 Oct 2001 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| LINDON, Charles Jeremy Paul RESIGNED | Secretary | 01 Oct 2001 | 16 Mar 2005 | | | 27 Palace Gate, London, W8 5LS |
| MARSHALL, Stephen Rigby RESIGNED | Secretary | 25 Jul 1994 | 01 Apr 1996 | | | 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE |
| PERDEAUX, Robert RESIGNED | Secretary | | 25 Jul 1994 | | | Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX |
| GOLDSTONE, Jonathan Lee RESIGNED | Director | | 06 Jul 1992 | | November 1957 | 44 Grosvenor Hill, London, W1A 4NR |
| HILL, Simon Anthony, Mr. RESIGNED | Director | | 30 Sep 1993 | England | March 1940 | Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT |
| KING, Roland Dawson RESIGNED | Director | 03 Dec 1993 | 01 Apr 1996 | | March 1941 | Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN |
| MACINNES, Hyou Nam RESIGNED | Director | 09 Oct 1996 | 02 Jun 2011 | | December 1931 | 289 Kai Alii Place, Honolulu Hi, United States Of America 96821 |
| MAHJOOR, Farajollah Farshad RESIGNED | Director | 27 May 2015 | 06 Oct 2017 | United States | April 1952 | 1661 Lower Paseo La Cresta, Palos Verdes Estates, CA 90274, Usa |
| MEYOHAS, Nathaniel Jerome RESIGNED | Director | 21 Oct 2009 | 10 Nov 2023 | United Kingdom | May 1974 | 31, Hill Street, London, W1J 5LS, United Kingdom |
| PERDEAUX, Robert RESIGNED | Director | | 01 Apr 1996 | | May 1947 | Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX |
| PHILLIPS, Hadzera RESIGNED | Director | 13 Jun 2003 | 03 Mar 2006 | | May 1949 | Flat 12 3a Palace Green, London, W8 4TR |
| PHILLIPS, Robin Henry RESIGNED | Director | 30 Jan 1996 | 25 Sep 2000 | | April 1933 | Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR |
| TOMSETT, Ann Sara RESIGNED | Director | 05 Dec 2011 | 13 Apr 2015 | England | August 1955 | Apartment 8, 3a Palace Green, London, W8 4TR, England |
| ZOBEL, Beatriz Maria RESIGNED | Director | 04 Feb 2002 | 13 Aug 2008 | | February 1936 | 10 Harvard Road, Makati Metro Manila, Philippines, FOREIGN |