| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| BONELLI, Nunzio Valerio ACTIVE | Director | 13 Sep 2022 | | England | January 1976 | 68, Queens Gardens, London, W2 3AH, England |
| CORM, Thamara ACTIVE | Director | 12 Jan 2022 | | France | September 1976 | 68, Queens Gardens, London, W2 3AH, England |
| EFKARPIDIS, Nectarios ACTIVE | Director | 12 Jan 2022 | | England | July 1972 | 68, Queens Gardens, London, W2 3AH, England |
| FEATHERMAN, Simeon Louis Joel ACTIVE | Director | 07 May 2026 | | United Kingdom | July 1976 | 68, Queens Gardens, London, W2 3AH, England |
| HADDAD, Ekaterina ACTIVE | Director | 18 Oct 2023 | | England | April 1971 | 68, Queens Gardens, London, W2 3AH, England |
| MOULDER BROWN, John ACTIVE | Director | 12 Jan 2022 | | England | June 1953 | 68, Queens Gardens, London, W2 3AH, England |
| SPENDER, Cosima ACTIVE | Director | 05 Dec 2011 | | England | August 1972 | 68, Queens Gardens, London, W2 3AH, England |
| BURBRIDGE, Christopher Laurence RESIGNED | Secretary | 29 Feb 1996 | 02 Aug 2005 | | | 152 Cromwell Road, London, SW7 4EF |
| GRIFFIN, Bernadette Helen RESIGNED | Secretary | 17 Oct 2006 | 17 Dec 2015 | | | 32 Great James Street, London, WC1N 3HB |
| NEEVES, David Andrew RESIGNED | Secretary | 07 May 1991 | 29 Feb 1996 | | | Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS |
| YOUNG - TAYLOR, Marea Dolores RESIGNED | Secretary | 17 Dec 2015 | 19 Dec 2018 | | | 68, Queens Gardens, London, W2 3AH, England |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2005 | 17 Oct 2006 | | | 79 New Cavendish Street, London, W1W 6XB |
| ANDREWS, Jamieson Oliver RESIGNED | Director | 20 Jan 2005 | 02 Nov 2018 | United Kingdom | October 1957 | 68, Queens Gardens, London, W2 3AH, England |
| BAKER, Nicholas Jonathan RESIGNED | Director | 21 Jan 1993 | 18 Mar 2016 | United Kingdom | December 1953 | 68, Queens Gardens, London, W2 3AH, England |
| BURDON COOPER, Alan Ruthven RESIGNED | Director | 07 May 1991 | 21 Jan 1993 | | June 1942 | 4 Bedford Row, London, WC1R 4DF |
| FEATHERMAN, Simeon Louis Joel RESIGNED | Director | 12 Jan 2022 | 06 May 2026 | United Kingdom | July 1976 | 68, Queens Gardens, London, W2 3AH, England |
| GIBBON, Robin Bernard Jacomb RESIGNED | Director | 07 May 1991 | 22 Jan 1999 | | April 1929 | Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT |
| GIBBON, Thomas Geoffrey Jacomb RESIGNED | Director | 20 Jan 1999 | 02 Nov 2018 | United Kingdom | March 1963 | 68, Queens Gardens, London, W2 3AH, England |
| KEAN, Sarah RESIGNED | Director | 09 Feb 1995 | 31 Dec 2002 | | July 1966 | Flat 15g, 15/16 Queens Gardens, London, W2 |
| MACKENZIE, Rupert RESIGNED | Director | 10 Nov 2008 | 18 Oct 2010 | United Kingdom | July 1982 | 32 Great James Street, London, WC1N 3HB |
| MUNRO, Ross Jon RESIGNED | Director | 21 Jan 1993 | 16 Oct 1994 | | May 1955 | Flat C, 18 Queens Gardens, London, W2 3BD |
| QUANDT, Tim Sven Herbert RESIGNED | Director | 05 Dec 2011 | 01 Aug 2022 | United Kingdom | August 1980 | 68, Queens Gardens, London, W2 3AH, England |
| ROGERS, Andrew John RESIGNED | Director | 07 May 1991 | 01 May 2005 | England | May 1945 | 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW |