| MONCRIEFF, Clare Martha ACTIVE | Secretary | 01 Dec 2022 | | | | Flat 6, Browning House, 19-21 Formosa Street, London, W9 2JS, England |
| DHAENE, Karel Adolf ACTIVE | Director | 20 Dec 2019 | | Switzerland | July 1971 | 20, Chemin De Bossenaz, Fechy 1173, Switzerland |
| MONCRIEFF, Clare Martha ACTIVE | Director | 07 Dec 2014 | | United Kingdom | June 1973 | 21, Formosa Street, Flat 6, London, W9 2JS, England |
| SIMLETT, John Charles ACTIVE | Director | 04 Mar 2022 | | England | June 1955 | Browning House, 19-21 Formosa Street, Flat 1, London, W9 2JS, England |
| SMITH, David Winston ACTIVE | Director | 12 Sep 2012 | | England | August 1976 | 4, Browning House, Formosa Street, London, W9 2JS, England |
| VIRGO, Elizabeth Mary ACTIVE | Director | 31 Oct 1999 | | United Kingdom | November 1936 | 4 Browning House, 19-21 Formosa Street, London, W9 2JS |
| CHATTERWAY, Dennis Alan RESIGNED | Nominee Secretary | 18 Dec 1992 | 18 Dec 1993 | | | 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS |
| COOK, Kenneth Alan RESIGNED | Secretary | 14 Feb 1994 | 03 Oct 1994 | | | 27 Glendower Road, East Sheen, London, SW14 8NY |
| OSBORNE, Ian RESIGNED | Secretary | 10 Feb 1992 | 03 Oct 1994 | | | 7 Nottingham Mansions, Nottingham Street, London, W1M 3FJ |
| SMITH, Edina RESIGNED | Secretary | 07 Dec 2014 | 01 Dec 2022 | | | 21 Formosa Street, Flat 7, 21 Formosa Street, London, W9 2JS, England |
| UPWOOD, John Richard RESIGNED | Secretary | 03 Oct 1994 | 14 Sep 1998 | | | 7 Browning House, 21 Formosa Street, London, W9 2JT |
| WILSON, Nicola RESIGNED | Secretary | 09 Oct 2001 | 01 Oct 2009 | | | 7 Browning House, 21 Formosa Street Maida Vale, London, W9 2JT |
| R G BURNAND & CO RESIGNED | Secretary | 14 Sep 1998 | 01 Nov 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 02 Nov 1999 | 09 Oct 2001 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BUTLER, Robin Elliott RESIGNED | Director | 10 Feb 1993 | 03 Oct 1994 | England | June 1959 | Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB |
| DEANE, Karel RESIGNED | Director | 20 Jan 2010 | 20 Dec 2019 | United Kingdom | July 1947 | 4, Browning House, Formosa Street, London, W9 2JS, England |
| DINNING, Gillian Sarah RESIGNED | Director | 03 Oct 1994 | 31 Dec 2014 | Guernsey | April 1968 | 4, Browning House, Formosa Street, London, W9 2JS, England |
| EVANS, Ashley John RESIGNED | Director | 17 Nov 2005 | 06 Apr 2009 | England | August 1948 | 55b Warwick Avenue, Little Venice, London, W9 2PR |
| LEE, Andrew Alan RESIGNED | Director | 16 Oct 1995 | 27 Feb 1998 | | January 1961 | 5 Browning House 21 Formosa Street, London, W9 2JS |
| MCMANUS, Gary RESIGNED | Director | 31 Jan 2007 | 07 May 2008 | | January 1969 | Derrycroff, Golf Lane Church Brampton, Northampton, Northamptonshire, NN6 8AY |
| TAUBER, Gavin Paul RESIGNED | Director | 12 Aug 2001 | 01 Jan 2011 | England | December 1969 | 127 Castellain Mansions, Castellain Road, London, W9 1HG |
| WILSON, Nicola RESIGNED | Director | 02 Jun 2000 | 01 Oct 2009 | | July 1975 | 7 Browning House, 21 Formosa Street Maida Vale, London, W9 2JT |
| WISNIEWSKI, Damian Mark Alan RESIGNED | Director | 03 Oct 1994 | 19 Jun 2000 | | June 1961 | 34 Clifton Gardens, Little Venice, London, W9 1AU |
| HACKWOOD SERVICE COMPANY RESIGNED | Nominee Director | 18 Dec 1992 | 18 Dec 1993 | | | Barrington House 56-67 Gresham Street, London, EC2V 7BB |