| LAMBERT, David ACTIVE | Secretary | 01 Jun 2016 | | | | 31, Powis Square, London, W11 2AY, United Kingdom |
| GARDNER, Frederick Arthur Langdon ACTIVE | Director | 08 Jul 2021 | | United Kingdom | June 1992 | 31, Powis Square, London, W11 2AY, United Kingdom |
| LAMBERT, David Mark ACTIVE | Director | 03 Apr 1991 | | United Kingdom | October 1962 | 31 Powis Square, London, W11 2AY |
| SUTCLIFFE, Georgia Sophie ACTIVE | Director | 01 Jun 2016 | | Singapore | October 1982 | 59, Cove Way, Seascape, Flat 01-14, Singapore, 098309, Singapore |
| HARGREAVES, Steven RESIGNED | Secretary | 03 Apr 1991 | 12 May 1993 | | | First Floor 31 Powis Square, London, W11 2AY |
| KIRKPATRICK, Colin James RESIGNED | Secretary | 12 May 1993 | 01 Jun 2016 | | | Ground Floor 31 Powis Square, London, W11 2AY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 Apr 1991 | 03 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AUSTIN, Fiona Mary RESIGNED | Director | 11 Jun 1994 | 01 Jun 2004 | | May 1962 | 31 Powis Square, London, W11 2AY |
| HARGREAVES, Paul Meadowcroft RESIGNED | Director | 03 Apr 1991 | 22 May 1992 | | May 1947 | 65 Chelverton Road, Putney, London, SW15 1RW |
| HARGREAVES, Steven RESIGNED | Director | 03 Apr 1991 | 24 Sep 1993 | | March 1957 | First Floor 31 Powis Square, London, W11 2AY |
| KIRKPATRICK, Colin James RESIGNED | Director | 03 Apr 1991 | 01 Jun 2016 | United Kingdom | March 1960 | Ground Floor 31 Powis Square, London, W11 2AY |
| LEAHY, Eugene Bartholomew RESIGNED | Director | 20 May 1992 | 12 Feb 1999 | | September 1967 | 31 Powis Square, London, W11 2AY |
| PUMFREY, Marie Louise RESIGNED | Director | 03 Apr 1991 | 08 Mar 1999 | | August 1964 | Third Floor 31 Powis Square, London, W11 2AY |
| ROBERTS, Lucy Anne RESIGNED | Director | 23 Jun 2004 | 18 Dec 2006 | | October 1972 | 31 Powis Square, London, W11 2AY |
| WILLIAMS, James Richard Westcott RESIGNED | Director | 17 May 2011 | 05 Jul 2021 | United States | March 1984 | 65, Sullivan Street, Appartment 2, New York, 10012, Usa |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 03 Apr 1991 | 03 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |