| BUNN & CO. (LONDON) LTD ACTIVE | Secretary | 01 Jan 2016 | | | | 18, Churton Street, London, SW1V 2LL, England |
| FLOCKHART, Patrick John ACTIVE | Director | 01 Feb 2015 | | Scotland | May 1961 | Longwood, Cottage, Humbie, East Lothian, EH36 5PN, Scotland |
| GREWAL, Gurvir Singh ACTIVE | Director | 11 Apr 2022 | | England | March 1992 | Flat 1, 107 St. Georges Square, London, SW1V 3QP, England |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 21 Dec 2015 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| HURST, Robert Nicholas RESIGNED | Secretary | 30 Jan 1996 | 14 Mar 2005 | | | 72 Rochester Row, London, SW1P 1JU |
| WHITE, Terence Robert RESIGNED | Secretary | 01 Apr 2008 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, England, N3 2UU, United Kingdom |
| CMM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 22 Sep 1993 | 20 Jan 1996 | | | Sceptre House, 169/173 Regent Street, London, W1R 7FB |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 31 Dec 2015 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2005 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| ANDERSON, Fiona RESIGNED | Director | 29 Oct 2003 | 15 Jan 2008 | | September 1957 | 58 Chapel Lane, Wilmslow, SK9 5HZ |
| BEDINI, Valerio RESIGNED | Director | 29 Sep 1993 | 04 May 1998 | Italy | April 1934 | Via Moena 15, Rome, 00135, Italy |
| CARRINGTON, Margaret RESIGNED | Nominee Director | 22 Sep 1993 | 29 Sep 1993 | | August 1964 | 3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA |
| HARD, Peter, Dr RESIGNED | Director | 04 Oct 2005 | 08 Dec 2021 | | March 1949 | Basement Flat, 107 St Georges Square, London, SW1V 3QP |
| HIORTH, Margaret RESIGNED | Director | 21 Mar 2001 | 31 Jul 2003 | | September 1935 | Flat 6, 107 Saint Georges Square, London, SW1V 3QP |
| KENNEDY, Linda Isabel RESIGNED | Director | 22 Nov 1999 | 13 May 2002 | | April 1937 | 107 St Georges Square, London, SW1V 3QP |
| MILLS, Robert RESIGNED | Director | 05 Mar 2004 | 10 Dec 2008 | | May 1975 | Flat 4, 107 St Georges Square, London, SW1V 3QP |
| MILLS, Sarah Blanche, Dr RESIGNED | Director | 22 Jan 2000 | 05 Mar 2004 | | May 1945 | 158 Tachbrook Street, London, SW1V 2NE |
| TAYLOR, Joy RESIGNED | Director | 21 Mar 1997 | 12 Jan 2000 | | December 1948 | 6 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW |
| TESTORI, Angelo RESIGNED | Director | 05 Mar 2004 | 25 Aug 2015 | | December 1946 | Flat 3, 107 St George's Square, London, SW1 |