| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE | Secretary | 22 May 2003 | | | | The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom |
| CHATHAM, Joanna Elizabeth Carolina ACTIVE | Director | 29 Nov 1999 | | United Kingdom | March 1965 | Flat 2, 74 Gloucester Street, London, SW1V 4EF |
| CORBETT, Patrick William Uvedale ACTIVE | Director | 31 Jan 2025 | | England | April 1951 | The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom |
| GUNN, Alastair Hunter ACTIVE | Director | 22 Jul 2016 | | England | March 1984 | Flat 5, 74 Gloucester Street, London, SW1V 4EF, England |
| GUNN, Rosemary Gail ACTIVE | Director | 01 May 1992 | | England | January 1952 | Dovecote House, Main Street, Epperstone, Nottingham, NG14 6AU, England |
| KENDON, Emily Kate RESIGNED | Secretary | 20 Feb 2003 | 02 Jun 2003 | | | 45 Gunter Grove, London, SW10 0UN |
| LAYARD HORSFALL, David Michael RESIGNED | Secretary | 01 Feb 2000 | 20 Feb 2003 | | | Paramount Deanery Road, Godalming, Surrey, GU7 3HT |
| WRIGHT MORRIS, Peter Roger RESIGNED | Secretary | 01 May 1992 | 01 Feb 2000 | | | Flat 3, 33 Lindore Road, London, SW11 1HJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 01 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CAMPIONE, Carolyn Elizabeth RESIGNED | Director | 01 May 1992 | 01 Jul 1999 | | August 1946 | 14 Sovereign Court, 51 Gillingham Street, London, SW1V 1HS |
| CHATHAM, John Edward RESIGNED | Director | 01 May 1992 | 29 Nov 1999 | | February 1927 | 12 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NT |
| CORBETT, Patrick William Uvedale RESIGNED | Director | 01 May 1992 | 31 Jan 2025 | England | April 1951 | Beaufort House 17 The Butts, Brentford, Middlesex, TW8 8BJ |
| INGHAM, James RESIGNED | Director | 01 May 1992 | 01 Nov 2001 | | December 1963 | 74a Gloucester Street, London, SW1V 4EF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 01 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 01 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |