| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 08 Jul 2005 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BROMAGE, Charles Nigel ACTIVE | Director | 03 Mar 2026 | | Wales | November 1960 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MACKINTOSH, Alison Claire ACTIVE | Director | 01 Dec 2008 | | United Kingdom | August 1961 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SHEN, Andrea Chia-Mei ACTIVE | Director | 08 Dec 2014 | | England | July 1969 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MAUNDER TAYLOR, Bruce Roderick RESIGNED | Secretary | 15 Mar 1994 | 08 Jul 2005 | | | 1320 High Road, Whetstone, London, N20 9HP |
| CARIATI, Francesco RESIGNED | Director | 09 Feb 2021 | 18 Nov 2024 | England | May 1992 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COLLINS, John Richard RESIGNED | Director | 31 Jul 2003 | 20 Aug 2009 | United Kingdom | October 1952 | Flat N, 19 Hyde Park Gardens, London, W2 2LY |
| CURWIN, Doreen RESIGNED | Director | 29 Sep 1998 | 12 May 2009 | | July 1930 | Apartment 14a 10 Palace Gate, London, W8 5NF |
| CURWIN, Doreen RESIGNED | Director | | 02 Sep 1994 | | July 1930 | Apartment 14a 10 Palace Gate, London, W8 5NF |
| DECKER, Paul Martin RESIGNED | Director | 02 Sep 1994 | 07 Mar 1997 | | November 1930 | 18 Rose Walk, Purley, Surrey, CR8 3LG |
| GREENE, Sarah, Lady RESIGNED | Director | 01 Mar 1996 | 26 Jul 2002 | | November 1941 | Flat 7 10 Palace Gate, London, W8 5NF |
| KAYELLO, Sammy RESIGNED | Director | 01 Mar 1996 | 24 Apr 1998 | | August 1956 | Flat 9 10 Palace Gate, London, W8 5NF |
| MACKENZIE, Donald William RESIGNED | Director | 12 Oct 2009 | 12 Apr 2012 | Bermuda | April 1960 | 9, Lulworth Lane, Pembroke, Bermuda |
| PAGE, Desmond Hickman Elliot RESIGNED | Director | 24 Apr 1998 | 28 Jan 2000 | London | December 1941 | 10 Pelham Crescent, London, SW7 2NP |
| PERDOMO, Annabelle RESIGNED | Director | 01 Dec 2008 | 10 Jun 2015 | United Kingdom | August 1974 | Flat 15, 10 Palace Gate, London, W8 5NF |
| POPE, Martin Edward RESIGNED | Director | 28 Jul 2000 | 31 Jul 2003 | | May 1944 | 104 Woodsford Square, London, W14 8DT |
| SHARMA, Alok Kumar RESIGNED | Director | 02 Sep 1994 | 01 Jun 2000 | | September 1967 | Flat 12, 10 Palace Gate, London, W8 5NF |
| SPIERS, John Dudley RESIGNED | Director | 10 Feb 2010 | 26 Mar 2015 | England | September 1950 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| THIBAUDEAU, Alain Andre Paul RESIGNED | Director | | 12 Dec 1995 | | November 1935 | 10 Palace Gate, London, W8 |
| URIBE, Anne RESIGNED | Director | 07 Mar 1997 | 12 May 2009 | | June 1945 | Flat 6 10 Palace Gate, London, W8 5NF |
| WOOLLEY, Charles David RESIGNED | Director | 02 Sep 1994 | 07 Mar 1997 | | December 1943 | 7 Queens Gate, London, SW7 5EL |