| C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD. ACTIVE | Secretary | 14 Dec 2025 | | | | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| GIBB, Alexander Roy Louis ACTIVE | Director | 12 Apr 2026 | | England | August 1997 | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| LAWSON, Safiatou ACTIVE | Director | 01 Feb 2016 | | England | October 1976 | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| O'KELLY, Duncan ACTIVE | Director | 01 Jun 2012 | | United Kingdom | August 1950 | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| PAUL, Jasmina ACTIVE | Director | 15 Feb 2024 | | United Kingdom | October 1974 | 8, Sorrel Close, Lindfield, RH16 2EA, United Kingdom |
| ROBSON, Lucy, Dr ACTIVE | Director | 01 Oct 2012 | | United Kingdom | January 1962 | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| DAVENPORT, Timothy Nicholas RESIGNED | Secretary | 13 Sep 1994 | 04 Feb 1997 | | | 72c Sinclair Road, London, W14 0NJ |
| EVANS, Dean Andrew RESIGNED | Secretary | 29 Jun 1992 | 05 Aug 1992 | | | 72 Sinclair Road, West Kensington, London, W14 0NJ |
| KENT, Sally Ann RESIGNED | Secretary | 29 Jun 1992 | 13 Sep 1994 | | | 72 Sinclair Road, London, W14 0NJ |
| MILLEDGE, Paul RESIGNED | Secretary | 22 Jun 2000 | 01 Jul 2009 | | | 72a Sinclair Road, London, W14 0NJ |
| MOSS, Sally Barbara RESIGNED | Secretary | 19 Jun 1998 | 22 Jun 2000 | | | 72g Sinclair Road, London, W14 0NJ |
| OSTI, Margareta RESIGNED | Secretary | 01 Jul 2009 | 01 Nov 2025 | | | 72c, Sinclair Road, London, W14 0NJ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 May 1992 | 29 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ACHARYA-GOSWAMI, Madhusree, Dr RESIGNED | Director | 26 Sep 1992 | 30 Sep 1997 | | May 1966 | 72 Sinclair Road, West Kensington, London, W14 0NJ |
| ANDERSON, James Fraser RESIGNED | Director | 28 Jul 2005 | 01 Mar 2009 | | October 1974 | 72c Sinclair Road, London, W14 0NJ |
| BEY, Zohra RESIGNED | Director | 05 Aug 1992 | 04 Feb 1997 | | September 1939 | 72 Sinclair Road, London, W14 0NJ |
| BILLINGTON, Stephen RESIGNED | Director | 28 Jun 2000 | 15 Feb 2024 | United Kingdom | December 1964 | 72e Sinclair Road, London, W14 0NJ |
| BONATTI, Karla RESIGNED | Director | 01 Oct 2012 | 11 Sep 2026 | United Kingdom | July 1983 | C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England |
| DAVENPORT, Jane Elisabeth RESIGNED | Director | 05 Aug 1992 | 17 Mar 1994 | | February 1963 | 72 Sinclair Road, London, W14 0NJ |
| DAVENPORT, Timothy Nicholas RESIGNED | Director | 17 Mar 1994 | 28 May 2001 | | December 1961 | 72c Sinclair Road, London, W14 0NJ |
| EDWARDS, Kate RESIGNED | Director | 31 May 2006 | 01 Oct 2012 | United Kingdom | June 1978 | 72b Sinclair Road, London, W14 0NJ |
| EVANS, Dean Andrew RESIGNED | Director | 05 Aug 1992 | 04 Feb 1997 | | May 1969 | 72 Sinclair Road, West Kensington, London, W14 0NJ |
| EWING, Susanna RESIGNED | Director | 01 Apr 2007 | 01 Oct 2012 | United Kingdom | April 1977 | 72f Sinclair Road, London, W14 0NJ |
| FITTON, Cameron RESIGNED | Director | 15 Jul 2009 | 29 Feb 2012 | United Kingdom | June 1977 | 72, Sinclair Road, London, W14 0NJ, United Kingdom |
| GONCALVES, Lenka Natalie Hobbs RESIGNED | Director | 04 Feb 1997 | 17 Jul 1997 | | January 1974 | 72b Sinclair Road, Kensington, London, W14 0NJ |
| GRANT, Robert Edward RESIGNED | Director | 05 Aug 1992 | 15 Apr 2026 | United Kingdom | July 1945 | 72d Sinclair Road, London, W14 0NJ |
| KENT, Sally Ann RESIGNED | Director | 29 Jun 1992 | 19 Jun 1998 | | April 1969 | 72 Sinclair Road, London, W14 0NJ |
| LEWIS, James Stuart Billingham RESIGNED | Director | 31 May 2000 | 31 May 2006 | | February 1971 | 72b Sinclair Road, London, W14 0NJ |
| LILWALL, Rosanna Grace RESIGNED | Director | 10 Jun 2000 | 01 Apr 2007 | | January 1975 | 72f Sinclair Road, London, W14 0WJ |
| MILLEDGE, Paul RESIGNED | Director | 18 Jul 1998 | 01 Jul 2009 | | March 1967 | 72a Sinclair Road, London, W14 0NJ |
| MOSS, Sally Barbara RESIGNED | Director | 04 Feb 1997 | 01 Feb 2016 | United Kingdom | June 1963 | 72g Sinclair Road, London, W14 0NJ |
| OSTI, Margareta RESIGNED | Director | 01 Sep 2008 | 01 Nov 2025 | United Kingdom | April 1970 | 72c, Sinclair Road, London, W14 0NJ, United Kingdom |
| PALMER, Jonathan Hamish, Dr RESIGNED | Director | 30 Sep 1997 | 18 Jul 1998 | England | June 1969 | 17 Castle Road, Isleworth, Middlesex, TW7 6QR |
| SACKVILLE WEST, Annika Birgitta RESIGNED | Director | 17 Jul 1997 | 28 Aug 2000 | | September 1965 | 72b Sinclair Road, London, W14 0NJ |
| SANDARS, Tom John RESIGNED | Director | 28 May 2001 | 28 Jul 2005 | | February 1976 | 72c Sinclair Road, London |
| STRONS, Catrin RESIGNED | Director | 19 Jun 1998 | 10 Jun 2000 | | May 1964 | 72f Sinclair Road, London, W14 0NJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 May 1992 | 29 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |