| WALKER, Daniel ACTIVE | Secretary | 07 May 2019 | | | | 9, 9 Redcliffe Street, London, SW10 9DR, England |
| BERNSEN, Kaaren ACTIVE | Director | 26 Sep 2024 | | England | June 1959 | 9, 9 Redcliffe Street, London, SW10 9DR, England |
| DENNY, Oliver James, Mr. ACTIVE | Director | 04 Jul 2006 | | United Kingdom | September 1974 | 9d Redcliffe Street, London, SW10 9DR |
| SPENCER, Jo Michele, Dr ACTIVE | Director | 06 Jun 2022 | | England | October 1958 | 9, 9 Redcliffe Street, London, SW10 9DR, England |
| WALKER, Daniel ACTIVE | Director | 07 May 2019 | | England | June 1975 | 9, 9 Redcliffe Street, London, SW10 9DR, England |
| ANTON, Noelle Elizabeth RESIGNED | Secretary | 26 Jun 1991 | 04 Mar 1996 | | | 9 Redcliffe Street, London, SW10 9DR |
| MILLER, Keith Charles RESIGNED | Secretary | 19 Jun 1991 | 26 Jun 1991 | | | 39/41 Queen Anne Street, London, W1A 3AX |
| WALKER, David John RESIGNED | Secretary | 04 Mar 1996 | 07 May 2019 | | | 7 Abingdon Road, London, W8 6AH |
| ANTON, Noelle Elizabeth RESIGNED | Director | 26 Jun 1991 | 06 Jun 2022 | England | July 1961 | 9 Redcliffe Street, London, SW10 9DR |
| CAMPBELL, Ian RESIGNED | Director | 11 Feb 2005 | 04 Jul 2006 | | December 1970 | 9d Redcliffe Street, London, SW10 9DR |
| DABINETT, Andrew Fletcher William RESIGNED | Director | 26 Sep 1991 | 11 Feb 2005 | | July 1964 | Flat D, 9 Redcliffe Street, London, SW10 9DR |
| EFTHYMIADIS, Ioannis RESIGNED | Director | 12 Jun 1997 | 01 Nov 2010 | | February 1957 | 9c Redcliffe Street, London, SW10 |
| LUCCHESI, Maria Pia RESIGNED | Director | 11 May 2020 | 26 Sep 2024 | England | May 1959 | 59, Royal Earlswood Park, Redhill, RH1 6TF, England |
| MARTIGNY, Florian Armand Julien RESIGNED | Director | 01 Jun 2012 | 11 May 2020 | Hong Kong | February 1974 | 39 Thurloe Place, Thurloe Place, London, SW7 2HP, England |
| MCEWEN, Gregory Paul RESIGNED | Director | 19 Jun 1991 | 27 Jun 1991 | United Kingdom | June 1947 | 83 Wimpole Street, London, W1G 9RQ |
| MILLER, Keith Charles RESIGNED | Director | 19 Jun 1991 | 26 Jun 1991 | | August 1954 | 39/41 Queen Anne Street, London, W1A 3AX |
| PODE, Hugh Sebastian Hunter RESIGNED | Director | 26 Jun 1991 | 12 Jun 1997 | | March 1966 | 9 Redcliffe Street, London, SW10 9DR |
| WALKER, David John RESIGNED | Director | 26 Jun 1991 | 07 May 2019 | Kenya | April 1942 | 7 Abingdon Road, London, W8 6AH |
| BRAVEGOLD LIMITED RESIGNED | Director | 26 Jun 1991 | 10 Jun 1991 | | | 67/69 Drayton Gardens, Chelsea, London, SW10 9QZ |
| TIMARU INTERNATIONAL LIMITED RESIGNED | Director | 01 Nov 2010 | 01 Jun 2012 | | | Mmo Tower, 16th Floor, 53rd E Street Urbanizacion Marbella, Panama City, Panama, Panama |