| GARCIA, Adam Gabriel ACTIVE | Director | 03 Dec 2006 | | England | June 1973 | Flat B, 4 Durham Terrace, London, W2 5PB |
| LIVINGSTONE, Eleanor Tamsin Catriona ACTIVE | Director | 01 Jul 2026 | | United Kingdom | September 2003 | 4, D, Durham Terrace, London, London, W2 5PB, United Kingdom |
| MORARJI, Aroon ACTIVE | Director | 01 Nov 1994 | | United Kingdom | December 1955 | Flat C 4 Durham Terrace, Bayswater, London, W2 5PB |
| VERDE NIETO, Diana ACTIVE | Director | 04 Aug 2010 | | United Kingdom | February 1972 | Flat A 4, Durham Terrace, London, W2 PB |
| O'BRIAN, Stephen Gerald RESIGNED | Secretary | 01 Nov 1994 | 09 Feb 1996 | | | 4b Durham Terrace, Bayswater, London, W2 5PB |
| O'BRIEN, Lindsay Anne RESIGNED | Secretary | 20 Aug 1993 | 09 Feb 1996 | | | 4b Durham Terrace, Bayswater, London, W2 5PB |
| TAYLOR, Margaret Elizabeth RESIGNED | Secretary | 09 Feb 1996 | 05 Aug 2021 | | | Flat D 4 Durham Terrace, London, W2 5PB |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Aug 1993 | 20 Aug 1993 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| ADDISON, Robert John Seath RESIGNED | Director | 26 Aug 1998 | 03 Dec 2006 | | April 1940 | Flat A 4 Durham Terrace, London, W2 5PB |
| GARDNER, Jennifer RESIGNED | Director | 01 Nov 1994 | 04 Aug 2010 | | February 1949 | 4a Durham Terrace, London, W2 |
| GILLIES, Elisabeth Ann, Dr RESIGNED | Director | 10 Feb 1996 | 26 Aug 1998 | | September 1962 | 4b Durham Terrace, London, W2 5PB |
| O'BRIEN, Lindsay Anne RESIGNED | Director | 01 Nov 1994 | 09 Feb 1996 | | June 1966 | 4b Durham Terrace, Bayswater, London, W2 5PB |
| O'BRIEN, Stephen Gerard, Dr RESIGNED | Director | 20 Aug 1993 | 01 Nov 1994 | | February 1964 | 4b Durham Terrace, Bayswater, London, W2 5PB |
| TAYLOR, Margaret Elizabeth RESIGNED | Director | 01 Nov 1994 | 04 Sep 2023 | United Kingdom | April 1947 | Flat D 4 Durham Terrace, London, W2 5PB |
| VERNES, Marguerite RESIGNED | Director | 05 Sep 2023 | 26 Jun 2026 | England | January 1993 | 4d, Durham Terrace, London, W2 5PB, England |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 20 Aug 1993 | 20 Aug 1993 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |