| BUNN & CO (LONDON) LIMITED ACTIVE | Secretary | 30 Aug 2024 | | | | 18, Churton Street, London, SW1V 2LL, England |
| BRAITHWAITE, David ACTIVE | Director | 29 Nov 1996 | | United Kingdom | May 1945 | 84 Gloucester Street, Flat 2, London, SW1V 4EE |
| BRYAN, Claire Ann ACTIVE | Director | 12 Feb 2013 | | England | November 1974 | 30, Bullfinch Road, South Croydon, CR2 8PW, England |
| QU, Dominic Christopher ACTIVE | Director | 13 Jan 2026 | | England | January 2003 | Flat 4, 84, Gloucester Street, London, SW1V 4EE, England |
| ROTOLO, Federico ACTIVE | Director | 01 Aug 2023 | | England | January 1998 | 84, Gloucester Street, London, SW1V 4EE, England |
| BLACK, Catriona Marie RESIGNED | Secretary | 09 Feb 2001 | 31 Aug 2003 | | | Flat 30, 115 Westbourne Terrace, London, W2 6QT |
| COX, Patricia Ann RESIGNED | Secretary | 31 Aug 2003 | 14 Dec 2004 | | | High Brake Favordale Road, Colne, Lancashire, BB8 7AG |
| FRASER, Jeremy Renton RESIGNED | Secretary | 14 Dec 2004 | 16 Aug 2013 | | | 1a Delamere Road, Ealing, London, W5 3JL |
| STEPHENS, Joyce Rosemary Carol RESIGNED | Secretary | 27 Jul 1992 | 09 Feb 2001 | | | 84 Gloucester Street, London, SW1V 4EE |
| THOMAS, Howard RESIGNED | Nominee Secretary | 27 Jul 1992 | 27 Jul 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| WILLIAM, Maxine Nicola RESIGNED | Secretary | 01 Apr 2014 | 10 Sep 2018 | | | 10, Gloucester Road, South Kensington, London, SW7 4RB, England |
| GATEWAY CORPORATE SOLUTIONS LIMITED RESIGNED | Secretary | 10 Sep 2018 | 18 Feb 2020 | | | Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE, England |
| BLACK, Catriona Marie RESIGNED | Director | 09 Feb 2001 | 31 Aug 2003 | United Kingdom | May 1964 | Flat 30, 115 Westbourne Terrace, London, W2 6QT |
| COX, Patricia Ann RESIGNED | Director | 31 Aug 2003 | 27 May 2005 | | May 1944 | High Brake Favordale Road, Colne, Lancashire, BB8 7AG |
| NIGHTINGALE, Melvin RESIGNED | Director | 27 Jul 1992 | 29 Nov 1996 | | April 1946 | 84 Gloucester Street, London, SW1V 4EE |
| PATTERSON, William Michael RESIGNED | Director | 12 Feb 2013 | 01 Jul 2025 | England | February 1965 | Flat 3, 84 Gloucester Street, London, SW1V 4EE, England |
| STEPHENS, Joyce Rosemary Carol RESIGNED | Director | 15 Mar 1994 | 09 Feb 2001 | | December 1929 | 84 Gloucester Street, London, SW1V 4EE |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 27 Jul 1992 | 27 Jul 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |