| CLARK, Lindsay Mitchell ACTIVE | Director | 01 Jan 2020 | | England | November 1988 | 11, Colville Terrace, London, W11 2BE |
| HODGES, Rodney ACTIVE | Director | 23 Oct 2011 | | Switzerland | January 1960 | 12, Chemin Des Plans, 1885, Chesières, Switzerland |
| STEEL, Janette Rose ACTIVE | Director | 06 Apr 2004 | | United Kingdom | May 1946 | Flat 2, 11 Colville Terrace, London, W11 2BE |
| ZIGLIO, Enrico ACTIVE | Director | 08 Jul 2010 | | United Kingdom | August 1979 | Flat 5, 11, Colville Terrace, London, W11 2BE, United Kingdom |
| AYLMER, Illona Rebecca Melanie RESIGNED | Secretary | 01 Jan 2001 | 01 Jul 2006 | | | Flat 4 11 Colville Terrace, Notting Hill, London, W11 2BE |
| DIXON, Illona RESIGNED | Secretary | 13 Oct 1997 | 25 Aug 1999 | | | Flat 4 11 Colville Terrace, London, W11 2BE |
| MACGILLIVRAY, Carol Susan RESIGNED | Secretary | 12 Jul 1996 | 13 Oct 1997 | | | Flat 2, 11 Colville Terrace, London, W11 2BE |
| PAWLEY, Joanna Jane RESIGNED | Secretary | 25 Aug 1999 | 01 Jan 2001 | | | Flat 2 11 Colville Terrace, London, W11 2BE |
| PUTTNAM, Lady Puttnam Of RESIGNED | Secretary | 31 Jul 1991 | 12 Jul 1996 | | | 15 Queens Gate Place Mews, London, SW7 5BG |
| STEEL, Janette Rose RESIGNED | Secretary | 01 Jul 2006 | 08 Jul 2010 | | | Flat 2, 11 Colville Terrace, London, W11 2BE |
| WILLIAMS, Emily Lyndon RESIGNED | Secretary | 08 Jul 2010 | 28 Feb 2011 | | | Flat 1, 11, Colville Terrace, London, W11 2BE, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Jul 1991 | 31 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Timothy David Stuart RESIGNED | Director | 31 Jul 1991 | 11 Nov 1991 | | May 1954 | 145 Whiteladies Road, Clifton, Bristol, Avon, BS8 0QB |
| AYLMER, Illona Rebecca Melanie RESIGNED | Director | 06 Oct 1998 | 08 Jul 2010 | | September 1970 | Flat 4 11 Colville Terrace, Notting Hill, London, W11 2BE |
| FORBES ADAM, Penelope RESIGNED | Director | 25 Apr 2001 | 06 Apr 2004 | United Kingdom | October 1926 | Flat 2 21 Arundel Gardens, London, W11 2LN |
| GREEN, Duncan, Mr. RESIGNED | Director | 09 May 2011 | 22 Mar 2014 | England | June 1980 | 11, Colville Terrace, London, W11 2BE |
| MACGILLIVRAY, Carol Susan RESIGNED | Director | 01 Sep 1993 | 13 Oct 1997 | | December 1957 | Flat 2, 11 Colville Terrace, London, W11 2BE |
| OGANOVA, Anastasia RESIGNED | Director | 19 Jun 2014 | 01 Apr 2017 | England | September 1981 | 11, Colville Terrace, London, W11 2BE |
| PAWLEY, Joanna Jane RESIGNED | Director | 13 Oct 1997 | 10 Jan 2001 | | July 1965 | Flat 2 11 Colville Terrace, London, W11 2BE |
| RAIMONDO, Domenico RESIGNED | Director | 11 Nov 1991 | 01 Jun 2012 | United Kingdom | March 1966 | Flat 3, 11 Colville Terrace, London, W11 2BE |
| WILLIAMS, Emily Lyndon RESIGNED | Director | 08 Jul 2010 | 28 Feb 2011 | United Kingdom | February 1979 | Flat 1, 11, Colville Terrace, London, W11 2BE, United Kingdom |