| NASH, Brian Paul ACTIVE | Secretary | 10 Dec 2025 | | | | Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England |
| CULF, Edward Miles ACTIVE | Director | 17 Nov 2025 | | England | December 1969 | Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England |
| ERCOLE, Chiara ACTIVE | Director | 01 Jan 2014 | | Italy | December 1983 | Via Accademia Albertina 21, 10123 Torino, Italy |
| ALLEN, Robert Michael RESIGNED | Secretary | 30 Apr 1992 | 31 Dec 2003 | | | 20 South Maundin, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LZ |
| CHEYNE, Dionne RESIGNED | Secretary | 08 Jul 2009 | 31 Aug 2016 | | | 38, Eltham Avenue, Cippenham, Slough, Berks, SL1 5UP |
| HARNDEN, Philip Charles RESIGNED | Secretary | 10 May 1991 | 11 Jul 1991 | | | Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN |
| HARPER, Allison RESIGNED | Secretary | 31 Aug 2016 | 10 Dec 2025 | | | Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England |
| SINGH, Manjitt RESIGNED | Secretary | 16 Apr 2002 | 28 May 2003 | | | 17 Abbey Road, Well End, Bourne End, Buckinghamshire, SL8 5NZ |
| YHEARM, Allen John RESIGNED | Secretary | 01 Jan 2004 | 14 May 2009 | | | 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL |
| AQUIS SECRETARIES LIMITED RESIGNED | Secretary | 11 Jul 1991 | 30 Apr 1992 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| ALLEN, Robert Michael RESIGNED | Director | 14 Aug 1991 | 31 Dec 2003 | | March 1945 | 20 South Maundin, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LZ |
| BLAMPIED, Clare Emma RESIGNED | Director | 14 Aug 1991 | 13 Nov 2025 | United Kingdom | February 1963 | Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England |
| ERCOLE, Giuseppe RESIGNED | Director | 11 Jul 1991 | 15 Nov 2010 | Italy | April 1960 | Piazza Amendola 2, 14100 Asti, Italy |
| ERCOLE, Lorenzo RESIGNED | Director | 15 Nov 2010 | 01 Jan 2014 | Italy | July 1939 | Piazza, Amendola 2, Asti, 14100, Italy |
| LAI, Poh Lim RESIGNED | Nominee Director | 10 May 1991 | 11 Jul 1991 | | March 1957 | 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA |
| SINGH, Manjitt RESIGNED | Director | 16 Apr 2002 | 28 May 2003 | | February 1963 | 17 Abbey Road, Well End, Bourne End, Buckinghamshire, SL8 5NZ |
| YHEARM, Allen John RESIGNED | Director | 01 Jan 2004 | 14 May 2009 | | February 1959 | 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL |
| C I NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jul 1991 | 14 Aug 1991 | | | 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ |
| CITY INITIATIVE LIMITED RESIGNED | Nominee Director | 11 Jul 1991 | 14 Aug 1991 | | | 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ |