| HILLGATE MANAGEMENT LIMITED ACTIVE | Secretary | 07 Nov 2019 | | | | 5-7, Hillgate Street, London, W8 7SP, England |
| BAGCHI, Robin ACTIVE | Director | 01 Feb 2023 | | England | December 1970 | 5-7, Hillgate Street, London, W8 7SP, England |
| RUSSO, Paolo ACTIVE | Director | 16 Oct 2009 | | England | August 1966 | Flat 2, 28 Queen's Gate Gardens, London, SW7 5RP |
| SELLAR, Robert Peter Mark ACTIVE | Director | 20 Feb 2019 | | United Kingdom | August 1961 | Tyler's End, Hockering Road, Woking, Surrey, GU22 7HJ, England |
| FIFIELD, Charles Grant RESIGNED | Secretary | 18 Dec 2014 | 18 Dec 2014 | | | C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD |
| HAWKEY, Mavis Ann RESIGNED | Secretary | 16 Aug 1993 | 16 Jul 1995 | | | Flat B, 33 Queens Gate Gardens, London, SW7 5RR |
| KUNZER, Stephen John RESIGNED | Secretary | 16 Jul 1995 | 30 Jan 1996 | | | Rear Basement Flat, 30 Queens Gate Gardens, London, SW7 5RR |
| LOUDAN, Jeremy William RESIGNED | Secretary | 30 Sep 2001 | 14 Apr 2011 | | | Flat B 27 High Street, Teddington, Middlesex, TW11 8ET |
| STAINFORTH, Gillian RESIGNED | Secretary | 30 Jan 1996 | 29 Sep 2001 | | | 30 Queens Gate Gardens, London, SW7 5RR |
| WELFARE, Roderic Lewis RESIGNED | Secretary | 14 Apr 2011 | 18 Dec 2014 | | | C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Jun 1993 | 16 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FIFIELD GLYN LIMITED RESIGNED | Secretary | 18 Dec 2014 | 21 Oct 2019 | | | 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England |
| AL-OTALBI AL-KHALIFA, May RESIGNED | Director | 16 Jul 1995 | 29 Apr 1998 | | December 1950 | PO BOX 5942, Bahrain, FOREIGN |
| ALBERTINI, Paul Rene RESIGNED | Director | 01 Nov 2005 | 13 Jun 2008 | United Kingdom | September 1959 | Flat 5, 28 Queens Gate Gardens, London, SW7 5RP |
| AMIN, Kamran RESIGNED | Director | 23 Dec 2001 | 22 Jun 2017 | Portugal | September 1958 | 33 Queens Gate Gardens, London, SW7 5RR |
| AUBERTIN, Charles Etienne RESIGNED | Director | 15 Feb 1995 | 03 Dec 1997 | | March 1954 | 28 Queens Gate Gardens, London, SW7 5RP |
| BREWSTER, Anne Katherine RESIGNED | Director | 06 Dec 1999 | 30 Jun 2002 | | September 1950 | 30 Queens Gate Gardens, London, SW7 5RR |
| BREWSTER, Margaret J RESIGNED | Director | 16 Mar 1998 | 22 Feb 1999 | | November 1920 | Flat 7 30 Queens Gate Gardens, London, SW7 5RR |
| COLUCCI, Lorenzo RESIGNED | Director | 16 Jul 1995 | 19 Jan 1997 | | October 1963 | 28a Queens Gate Gardens, London, SW7 5RP |
| HAMBRO, Nicole RESIGNED | Director | 20 Feb 2005 | 13 Nov 2007 | England | January 1962 | 31 Queen's Gate Gardens, London, SW7 5RR |
| HAWKEY, Mavis Ann RESIGNED | Director | 16 Aug 1993 | 16 Jul 1995 | | October 1938 | Flat B, 33 Queens Gate Gardens, London, SW7 5RR |
| HOLMES, Nicholas RESIGNED | Director | 01 Oct 2017 | 05 Jul 2019 | England | December 1981 | C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD |
| HUGHES, Margot Noelle RESIGNED | Director | 01 Feb 2023 | 10 Oct 2025 | England | December 1944 | 5-7, Hillgate Street, London, W8 7SP, England |
| HUGHES, Margot Noelle RESIGNED | Director | 22 Aug 2013 | 12 Mar 2019 | England | December 1944 | 30c, Queen's Gate Gardens, London, SW7 5RP, England |
| ISPAHANI, Mirza Iraj RESIGNED | Director | 21 Feb 1997 | 12 Jan 2018 | England | November 1960 | Flat 1, 33 Queens Gate Gardens, London, SW7 5RR |
| KELLY, Daniel William Kevin RESIGNED | Director | 16 Aug 1993 | 28 May 1994 | | September 1936 | 28 Queens Gate Gardens, Kensington, London, SW7 5RP |
| KUNZER, Stephen John RESIGNED | Director | 16 Jul 1995 | 31 Jan 1996 | | May 1966 | Rear Basement Flat, 30 Queens Gate Gardens, London, SW7 5RR |
| NORRIS, Sarah Paule RESIGNED | Director | 30 Sep 2014 | 30 Sep 2014 | England | July 1971 | Flat 7, 30 Queen's Gate Gardens, London, SW7 5RR, England |
| NORRIS, Sarah Paule RESIGNED | Director | 08 Sep 2014 | 06 Dec 2022 | England | July 1971 | Flat 7, 33 Queen's Gate Gardens, London, SW7 5RR, England |
| NUTHALL, Nilufar RESIGNED | Director | 24 Oct 2017 | 02 Jan 2020 | England | February 1971 | Flat 2, 33 Queen's Gate Gardens, London, SW7 5RR, England |
| SALVALAGGIO, Fabio RESIGNED | Director | 15 Jun 1995 | 12 Jun 2006 | | October 1955 | 32 Queens Gate Gardens, London, SW7 5RR |
| SHAW, Mary RESIGNED | Director | 16 Aug 1993 | 15 Jul 1995 | | August 1935 | 33 Queensgate Gardens, London, SW7 5RR |
| SIDON, Esther Terry RESIGNED | Director | 01 Oct 2017 | 06 Dec 2022 | England | March 1961 | Flat 8, 33 Queen's Gate Gardens, London, SW7 5RR, England |
| SIDON, Franck RESIGNED | Director | 25 May 2001 | 22 Jun 2017 | England | January 1962 | Flat 8, 33 Queens Gate Gardens, London, SW7 5RR |
| WEYENETH, Ursula RESIGNED | Director | 15 May 1998 | 16 Oct 2000 | | August 1947 | 28 Queens Gate Gardens, Flat 5, London, SW7 5RP |
| WHITE, Nicholas John Sebastian RESIGNED | Director | 07 Mar 2001 | 13 Jan 2018 | England | March 1967 | Flat 3, 30 Queens Gate Gardens, London, SW7 5RR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jun 1993 | 16 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Jun 1993 | 16 Aug 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |