| WILSON HAWKINS PROPERTY MANAGEMENT LIMITED ACTIVE | Secretary | 02 Apr 2025 | | | | 33 - 35 High Street, High Street, Harrow, HA1 3HT, England |
| BLAIR, Patricia Helene ACTIVE | Director | 02 Apr 2025 | | England | April 1950 | Wilson Hawkins Property Management Limited, High Street, Harrow, HA1 3HT, England |
| CICCOLINI, Olimpia Maria Theodoli ACTIVE | Director | 02 Apr 2025 | | England | July 1959 | Wilson Hawkins Property Management Limited, High Street, Harrow, HA1 3HT, England |
| TZAVARAS, Konstantinos, Dr ACTIVE | Director | 14 Dec 2015 | | United Kingdom | May 1967 | 129, Oxford Street, London, W1D 2HZ, England |
| BLAIR, Patricia Helene RESIGNED | Secretary | 01 Mar 2007 | 14 Dec 2015 | | | Winder Cottage, Pachesham Towers Oxshott Road, Leatherhead, Surrey, KT22 0BZ |
| CRAIG, Lorraine Emily, Dr RESIGNED | Secretary | 30 May 2003 | 31 Jan 2007 | | | Flat 5 33 Rutland Gate, London, SW7 1PD |
| IRWIN, Alexandra Elizabeth Anne Keighley RESIGNED | Secretary | 14 Dec 2015 | 01 Mar 2016 | | | Tim's Spring, Moneybury Hill, Berkhamsted, Herts, HP4 1LX, United Kingdom |
| RUSBY, Charles Brian RESIGNED | Secretary | 29 Apr 1991 | 31 May 2003 | | | 33 Rutland Gate, London, SW7 1PD |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 01 Mar 2016 | 01 Mar 2021 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| ANDERSON, Fiona Diana RESIGNED | Director | 01 Mar 2007 | 14 Dec 2015 | United Kingdom | August 1953 | Flat 9 33, Rutland Gate, London, SW7 1PD |
| BLAIR, Patricia Helene RESIGNED | Director | 01 Mar 2007 | 14 Dec 2015 | England | April 1950 | Winder Cottage, Pachesham Towers Oxshott Road, Leatherhead, Surrey, KT22 0BZ |
| CRAIG, Lorraine Emily, Dr RESIGNED | Director | 14 Dec 2015 | 02 Apr 2025 | England | April 1957 | 129, Oxford Street, London, W1D 2HZ, England |
| CRAIG, Lorraine Emily, Dr RESIGNED | Director | 30 May 2003 | 31 Jan 2007 | England | April 1957 | Flat 5 33 Rutland Gate, London, SW7 1PD |
| GROSSART, Duncan RESIGNED | Director | 29 Jan 2004 | 31 Jan 2007 | | June 1970 | Flat 12, 33 Rutland Gate Knightsbridge, London, SW7 1PD |
| IRWIN, Alexandra Elizabeth Anne Keighley RESIGNED | Director | 14 Dec 2015 | 23 Mar 2022 | England | January 1967 | C/O Brunsfield Ltd, 11 Bingham Place, London, W1U 5AY, England |
| PERCY, Gillian Josceline RESIGNED | Director | 29 Apr 1991 | 25 Feb 1998 | | May 1931 | 33 Rutland Gate, London, SW7 1PD |
| RUSBY, Charles Brian RESIGNED | Director | 29 Apr 1991 | 31 May 2003 | | July 1926 | 33 Rutland Gate, London, SW7 1PD |
| VAUGHAN, Christina Stella Maria RESIGNED | Director | 25 Feb 1998 | 29 Jan 2004 | | August 1967 | 37, Rutland Gate, London, SW7 1PD |