| CURTIS-MACKENZIE, Robert Allen ACTIVE | Secretary | 16 Jul 2019 | | | | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| KNOWLES, Simon ACTIVE | Director | 01 Jul 1995 | | United Kingdom | February 1956 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| MAY, Brian Oliver John ACTIVE | Director | 30 Mar 2012 | | United Kingdom | June 1961 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| RUTTER, Jill Kathleen ACTIVE | Director | 22 Jan 2006 | | United Kingdom | October 1956 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| BORST, Eric RESIGNED | Secretary | | 18 Sep 1995 | | | The Studio, 2 St Mary's Close, Fetcham, Leatherhead, Surrey, KT22 9HE |
| POLLITT, Robert Arthur RESIGNED | Secretary | 19 Sep 1995 | 19 Feb 2003 | | | Flat 8, 9 Palace Court, London, W2 4LP |
| CURTIS MACKENZIE & CO RESIGNED | Secretary | 28 Feb 2003 | 16 Jul 2019 | | | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Sep 1992 | 24 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BESFORD, Andrew RESIGNED | Director | 01 Aug 2005 | 24 Sep 2011 | United Kingdom | December 1977 | 2 Ossington Street, London, W2 4LZ |
| CALI, Ayla RESIGNED | Director | 12 Aug 1993 | 20 Sep 1994 | | August 1965 | Penthouse Flat 5, 9 Palace Court, London, W2 |
| CORRIGAN, Jeffrey Allan RESIGNED | Director | 26 Apr 2000 | 23 Apr 2002 | | October 1961 | Flat 3 9 Palace Court, London, W2 4LP |
| EMAMI, Ebrahim RESIGNED | Director | 12 Aug 1993 | 11 Jun 2004 | | December 1911 | 9 Palace Court, London, W2 4LP |
| HENRY, Sean Edward RESIGNED | Director | 30 Mar 2012 | 23 May 2014 | England | May 1965 | Washern Grange, South Street, Wilton, Salisbury, SP2 0JU, England |
| JENKINS, Tina Miranda RESIGNED | Director | 12 Aug 1993 | 20 Sep 1994 | | May 1958 | 9 Palace Court, Bayswater, London, W2 |
| LAW, Adam, Dr RESIGNED | Director | 20 Sep 1994 | 24 Jun 1998 | United Kingdom | February 1969 | 31 Routh Road, London, SW18 3SP |
| POLLITT, Robert Arthur RESIGNED | Director | 12 Aug 1993 | 19 Feb 2003 | | October 1922 | Flat 8, 9 Palace Court, London, W2 4LP |
| ROBSHAW, Margaret Gwendoline RESIGNED | Director | | 31 Dec 2003 | | September 1941 | Flat 4 9 Palace Court, London, W2 4LP |
| ROY, Genevieve RESIGNED | Director | 26 Apr 2000 | 23 Apr 2002 | | July 1967 | Flat 3 9 Palace Court, London, W2 4LP |
| SCHWAB, Christiane RESIGNED | Director | 04 Dec 2002 | 01 Dec 2010 | United Kingdom | July 1970 | Flat 3, 9 Palace Court, London, W2 4LP |
| WRINCH, Caroline Nancy RESIGNED | Director | 20 Sep 1994 | 24 Jun 1998 | England | April 1969 | 31 Routh Road, London, SW18 3SP |
| XIFARAS, Michael David RESIGNED | Director | 20 Sep 1994 | 07 Jan 2000 | | June 1969 | Flat 3, 9 Palace Court, London, W2 4LP |
| ZARRAGA, Marta RESIGNED | Director | 30 Mar 2012 | 31 Mar 2025 | United Kingdom | February 1972 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Sep 1992 | 24 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |