| PRIOR, Elizabeth Ann ACTIVE | Secretary | 03 Sep 2010 | | | | Basement Flat, 18 Redcliffe Street, West Brompton, London, SW10 9DT, United Kingdom |
| BROWNE, Stephen James ACTIVE | Director | 04 Mar 2026 | | United Kingdom | May 1969 | 18, Top Floor Flat, 18 Redcliffe Street, London, SW10 9DT, United Kingdom |
| PRIOR, Elizabeth Ann ACTIVE | Director | | | England | January 1950 | 18a Redcliffe Street, West Brompton, London, SW10 9DT |
| NORMAN, Nigel James RESIGNED | Secretary | | 19 Jul 1994 | | | 18 Redcliffe Street, London, SW10 9DT |
| SMITH, Anthea Mary RESIGNED | Secretary | 01 Aug 1994 | 03 Sep 2010 | | | 18 Redcliffe Street, London, SW10 9DT |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Sep 1992 | 03 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| DE MEILLAC, Catherine Louise RESIGNED | Director | 28 Aug 2013 | 09 Dec 2024 | United Kingdom | April 1986 | 18, Redcliffe Street, London, SW10 9DT, United Kingdom |
| DICKINSON, Rebecca RESIGNED | Director | 16 Jan 2007 | 12 Aug 2013 | England | June 1965 | 18 Redcliffe Street, London, SW10 9DT |
| MILLER, Emma Jane RESIGNED | Director | 14 Oct 1999 | 27 Apr 2001 | | September 1970 | 18 Redcliffe Street, London, SW10 9DT |
| NORMAN, Nigel James RESIGNED | Director | | 19 Jul 1994 | | February 1956 | 18 Redcliffe Street, London, SW10 9DT |
| SHOWGHI, Samina, Dr RESIGNED | Director | 28 Aug 2001 | 08 Apr 2024 | England | October 1968 | 73, Harley Street, London, W1G 8QJ, United Kingdom |
| SIMONS, Paul Jonathan RESIGNED | Director | 19 Jul 1994 | 27 Nov 2006 | | March 1959 | 18 Redcliffe Street, London, SW10 9DT |
| SMITH, Anthea Mary RESIGNED | Director | | 24 Jan 2012 | England | October 1939 | 18 Redcliffe Street, London, SW10 9DT |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Sep 1992 | 03 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |