| JT NOMINEES LIMITED ACTIVE | Secretary | 01 Jul 2012 | | | | C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England |
| KORAY, Esat ACTIVE | Director | 29 Jul 2026 | | England | January 1994 | C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England |
| LOWNDES PROPERTIES LIMITED ACTIVE | Director | 30 Oct 2007 | | | | Twenty Two, Colomberie, St Helier, Jersey, JE1 4XA |
| ROSEHILL CORPORATION ACTIVE | Director | 26 May 1993 | | | | Flat 3, 17 Lowndes Square, London, SW1X 9HB |
| ZULLIAN SA ACTIVE | Director | 26 May 1993 | | | | Flat 2, 17 Lowndes Square, London, SW1X 9HB |
| HARGREAVES, Colin Kenneth RESIGNED | Secretary | 19 Aug 2009 | 31 May 2012 | | | Spencer Lodge Back Lane, Chapel Brampton, Northampton, NN6 8AJ |
| MATTOCK, Arthur William RESIGNED | Secretary | 26 May 1993 | 31 Mar 1997 | | | 26 Sheredan Road, Highams Park, London, E4 9RW |
| REISMAN, Seymour Zigmond RESIGNED | Secretary | 18 Aug 1997 | 19 Aug 2009 | | | 1 The Sanctuary, London, SW1P 3JT |
| UNWIN, Miles Stewart RESIGNED | Secretary | 28 Oct 1992 | 29 Apr 1993 | | | 21 Ryford Road, Wimbledon Park, London, SW19 |
| EVERSHEDS COMPANY SERVICES LIMITED RESIGNED | Secretary | 30 Apr 1993 | 26 May 1993 | | | 1 Gunpowder Square, Printer Street, London, EC4A 3DE |
| BRUUN, Mads RESIGNED | Director | 01 Nov 2006 | 11 Aug 2025 | United Kingdom | March 1967 | Ground Floor, Flat, 17 Lowndes Square, London, SW1X 9HB, United Kingdom |
| ELLIS, Andrew RESIGNED | Director | 27 Mar 1997 | 22 Jan 2002 | | May 1967 | 17 Lowndes Square, London, SW1 |
| HERROD, Patricia Ann RESIGNED | Director | 26 May 1993 | 31 Aug 2007 | | August 1946 | 17 Lowndes Square, London, SW1X 9HB |
| KORAY, Selim RESIGNED | Director | 22 Jan 2002 | 29 Jul 2026 | United Kingdom | August 1962 | Ground Floor Flat, 17 Lowndes Square, London, SW1X 9HB |
| LETTS COTHIER, Adalgisa RESIGNED | Director | 12 Aug 2002 | 26 Mar 2006 | | February 1965 | 17 Lowndes Square, London, SW1X 9HB |
| MATTOCK, Anthony Frederick George RESIGNED | Director | 26 May 1993 | 09 Apr 1997 | | August 1930 | 5 Benhams Place, London, NW3 6QX |
| MATTOCK, Arthur William RESIGNED | Director | 26 May 1993 | 26 May 1993 | | May 1944 | Flat 2 17 Lowndes Square, London, SW1X 9HB |
| MCGRISKIN, Ashling RESIGNED | Director | 03 Jul 1995 | 18 Apr 1997 | | November 1973 | 14 Church Hill Road, East Barnet, Hertfordshire, EN4 8UU |
| RAYROUX, Georges RESIGNED | Director | 26 May 1993 | 26 May 1993 | | October 1958 | Wetlistrasse 4, 8032 Zuerich, Switzerland, FOREIGN |
| TOBIN, Clive John RESIGNED | Director | 28 Sep 1994 | 14 Jun 1995 | | August 1952 | 81 Walton Street, London, SW3 2HP |
| UNWIN, Miles Stewart RESIGNED | Director | 28 Oct 1992 | 26 May 1993 | | August 1952 | 21 Ryford Road, Wimbledon Park, London, SW19 |
| WISBEY, David John RESIGNED | Director | 28 Oct 1992 | 29 Apr 1993 | United Kingdom | November 1960 | 6 Hadrians Close, Witham, Essex, CM8 1XA |
| GALATA OVERSEAS CORP RESIGNED | Director | 17 Sep 1997 | 12 Aug 2002 | | | Lower Ground Floor Flat, 17 Lowndes Square, London, SW1X 9HB |
| ROSEHILL CORPORATION RESIGNED | Director | 26 May 1993 | 26 May 1993 | | | Msa Lord, St Marys House 42 Vicarage Crescent, London, SW11 3LD |