| GRACE MILLER LIMITED ACTIVE | Secretary | 01 May 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| AUSTIN, Enid Isobel ACTIVE | Director | 26 Jul 2017 | | England | February 1940 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FERNANDES, Alexandre Simon ACTIVE | Director | 18 Feb 2026 | | England | June 1950 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BURDEN, Sara RESIGNED | Secretary | 14 Nov 2005 | 01 Jan 2007 | | | 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG |
| EBOO, Ahamed Badrudin RESIGNED | Secretary | | 16 Jun 1993 | | | Flat 5 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| HALLING, Charles Orn RESIGNED | Secretary | 16 Jun 1993 | 18 Feb 1998 | | | Flat 8 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| RUBIN, John Monckton RESIGNED | Secretary | 18 Feb 1998 | 14 Nov 2005 | | | 77a High Street, Esher, Surrey, KT10 9QA |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 01 Jul 2007 | 30 Apr 2025 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BRANDON, Jeanette Rosemary, Lady Brandon Of Oakbrook RESIGNED | Director | 08 Jan 2018 | 23 Nov 2018 | England | August 1931 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| CHILVERS, Richard RESIGNED | Director | 14 Nov 2005 | 20 May 2009 | | June 1972 | Flat 2 Victoria Lodge, Arterberry Road, Wimbledon, SW20 8AQ |
| EDWARDS, Graeme RESIGNED | Director | 30 May 1996 | 10 Dec 1998 | | September 1963 | 7 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| FABRICIUS, Marianne Lykke RESIGNED | Director | 12 Dec 2011 | 13 Aug 2014 | Uk | May 1944 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| FABRICIUS, Niels RESIGNED | Director | 13 Aug 2014 | 21 Jul 2017 | Denmark | February 1946 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| FERNANDES, Alexandre Simon RESIGNED | Director | 01 Nov 2021 | 19 Nov 2025 | England | June 1950 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FRIIS-OLSEN, Richard RESIGNED | Director | 23 Feb 2000 | 01 Feb 2007 | | December 1955 | 29 Dunmore Road, London, SW20 8TN |
| HALLING, Charles Orn RESIGNED | Director | 23 Feb 1999 | 06 Oct 1999 | | September 1953 | Flat 8 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| HALLING, Nicola Drue RESIGNED | Director | 06 Jul 2016 | 29 Sep 2020 | England | July 1959 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| HALLING, Nicola Drue RESIGNED | Director | 19 Feb 2002 | 19 Jun 2005 | England | July 1959 | Flat 8 Victoria Lodge, 34 Arterberry Road Wimbledon, London, SW20 8AQ |
| HANDS, Imelda Mary RESIGNED | Director | | 05 Oct 1994 | | May 1955 | Flat 2 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| HOLMAN, Nigel Peter RESIGNED | Director | 14 Nov 2005 | 09 Mar 2011 | Cyprus | July 1955 | 10 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| OLIVIER, James RESIGNED | Director | 11 Aug 2008 | 24 Mar 2016 | United Kingdom | July 1978 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| PIERRE, Terrence Keith RESIGNED | Director | 23 Nov 1994 | 27 Jun 1997 | | May 1960 | 9 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ |
| ROBINSON, Christopher Sulo RESIGNED | Director | 04 Nov 2020 | 03 Sep 2021 | England | October 1963 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| SALMON, Suzanne RESIGNED | Director | 19 Sep 1997 | 14 Dec 2001 | | September 1953 | 1 Victoria Lodge 34 Arterberry Road, Wimbledon, London, SW20 8AQ |
| SALMON, Suzanne RESIGNED | Director | | 13 Feb 1996 | | September 1953 | 1 Victoria Lodge 34 Arterberry Road, Wimbledon, London, SW20 8AQ |