| BUNN & CO (LONDON) LIMITED ACTIVE | Secretary | 03 Apr 2024 | | | | 18, Churton Street, London, SW1V 2LL, England |
| PRICE, Gillian ACTIVE | Director | 06 Apr 1998 | | United Kingdom | July 1958 | 63e Gloucester Street, London, SW1V 4DZ |
| RICCIO, Gianluca ACTIVE | Director | 02 Oct 2015 | | England | September 1969 | C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England |
| HAINES, Louise Mary RESIGNED | Secretary | | 21 Sep 1994 | | | 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| HURST, Robert Nicholas RESIGNED | Secretary | 29 Nov 1996 | 07 Jan 1998 | | | 72 Rochester Row, London, SW1P 1JU |
| LEVI, Andrew RESIGNED | Secretary | 07 Jan 1998 | 23 Mar 2016 | | | 140a, Tachbrook Street, London, SW1V 2NE |
| LEVI, Andrew RESIGNED | Secretary | 21 Sep 1994 | 25 Aug 1995 | | | Flat B, 63 Gloucester Street, London, SW1V 4DZ |
| MOSS, Andrew Christopher RESIGNED | Secretary | 25 Aug 1995 | 29 Nov 1996 | | | Flat E, 63 Gloucester Street, London, SW1V 4DZ |
| AYRES, James Winterton RESIGNED | Director | | 26 May 1995 | | June 1938 | Flat A 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| HAINES, Louise Mary RESIGNED | Director | | 21 Sep 1994 | | | 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| LEVI, Andrew RESIGNED | Director | 21 Sep 1994 | 23 Mar 2016 | United Kingdom | March 1963 | Flat B, 63 Gloucester Street, London, SW1V 4DZ |
| LONG, Wendy Jennifer Susan RESIGNED | Director | 06 Dec 2002 | 01 Aug 2003 | | May 1947 | The Old Rectory, Church Knowle, Wareham, Dorset, BH20 5NG |
| LOVEGROVE, Eileen Phyllis RESIGNED | Director | | 30 Sep 1996 | | August 1931 | Flat C 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| MOAR, Stacey Anne RESIGNED | Director | 01 Jan 2006 | 25 Nov 2014 | United Kingdom | February 1973 | Flat C, 63 Gloucester Street, London, SW1V 4DZ |
| MOSS, Andrew Christopher RESIGNED | Director | 21 Sep 1994 | 29 Nov 1996 | | September 1966 | Flat E, 63 Gloucester Street, London, SW1V 4DZ |
| NENEIL, Hugo Patrick RESIGNED | Director | | 21 Sep 1994 | | September 1958 | Flat E 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| RICCIO, Stenio RESIGNED | Director | 26 May 1995 | 03 Jul 2015 | Italy | January 1935 | Via Belle Tre Madonne No 4, Rome, 00197, Italy |
| ROOLEY, Andrew George RESIGNED | Director | | 21 Sep 1994 | | March 1966 | Flat D 63 Gloucester Street, Pimlico, London, SW1V 4DZ |
| ZAGAJEWSKI, Rachel Louise RESIGNED | Director | 04 Oct 2016 | 03 Oct 2022 | United Kingdom | September 1991 | 140a, Tachbrook Street, London, SW1V 2NE |
| ZAGAJEWSKI, Rachel Louise RESIGNED | Director | 09 Aug 2016 | 06 Jan 2023 | United Kingdom | September 1991 | 140a, Tachbrook Street, London, SW1V 2NE |
| MEGAN INTERNATIONAL SA (LIMITED) RESIGNED | Director | 21 Sep 1994 | 01 Feb 2007 | | | Flat D 63 Gloucester Street, London, SW1V 4DZ |