| COHEN, Alexander Clive Kingsley ACTIVE | Director | 02 Feb 2025 | | England | August 1974 | 2 Kings Ride House, 289 Sheen Road, Richmond, TW10 5AW, England |
| DANIELS, Christopher William ACTIVE | Director | 08 Dec 2021 | | Australia | January 1971 | 27, Alton Street, Woollahra, Sidney 2025 Nsw, Australia |
| RIAD, Lucy ACTIVE | Director | 07 May 2026 | | United Kingdom | August 1955 | 3 Kings Ride House, 289 Sheen Road, Richmond, TW10 5AW, United Kingdom |
| STEPHENS, Gerard Brian Stuart ACTIVE | Director | 08 Dec 2021 | | England | August 1944 | 1, Union Court, Richmond, TW9 1AA, England |
| SULLIVAN, Delilah Jane ACTIVE | Director | 08 Dec 2021 | | England | September 1969 | Kings Ride House, 289 Sheen Road, Richmond, TW10 5AW, England |
| TRISCORNIA, Luca ACTIVE | Director | 08 Dec 2021 | | Monaco | December 1971 | Villa Garcin, 22 Boulevard De France, Monaco, MC98000, Monaco |
| WIDDOWSON, Perry Anthony ACTIVE | Director | 01 Apr 2007 | | United Kingdom | September 1962 | 7 Kings Ride House, 289 Sheen Road, Richmond Surrey, Surrey, TW10 5AW |
| BOULTON, Charonne Stephanie RESIGNED | Secretary | 23 Sep 1993 | 01 Jul 2000 | | | 6 Kings Ride House, 289 Sheen Road, Richmond, Surrey, TW10 5AW |
| STEPHENS, Gerard Brian Stuart RESIGNED | Secretary | 01 Jul 2000 | 01 Jul 2021 | | | Kings Ride House, 289 Sheen Road, Richmond, Surrey, TW10 5AW |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Sep 1993 | 23 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MANAGED EXIT LIMITED RESIGNED | Secretary | 01 Jul 2021 | 08 Dec 2021 | | | 266, Kingsland Road, London, E8 4DG, England |
| AL-AIDROOS, Frederick Adel Awn RESIGNED | Director | 05 Jul 1995 | 30 Jun 1997 | | July 1969 | 6 Kings Ride House 289 Sheen Road, Richmond, Surrey, TW10 5AW |
| BEAGLEY, Heather Blanche RESIGNED | Director | 08 Dec 2021 | 28 Feb 2023 | England | January 1922 | 25, Friars Road, Braughing, Ware, SG11 2NN, England |
| BOND, Kevin RESIGNED | Director | 23 Sep 1993 | 01 Sep 1994 | | May 1962 | Kings Ride House Flat 5, 289 Sheen Road, Richmond, Surrey, TW9 1AD |
| BOULTON, Jeremy Price RESIGNED | Director | 01 Jul 2000 | 01 Apr 2007 | | June 1944 | 6 Kings Ride House, 289 Sheen Road, Richmond, Surrey, TW10 5AW |
| JAMES, Caroline Florence Nicola RESIGNED | Director | 28 Apr 2023 | 27 Oct 2025 | England | September 1948 | 26, Friars Road, Braughing, Ware, Hertfordshire, SG11 2NN, England |
| SNAITH, Matthew Ben RESIGNED | Director | 01 Dec 2002 | 01 Apr 2007 | | July 1973 | Flat 5 Kings Ride House, 289 Sheen Road, Richmond, Surrey, TW10 5AW |
| STEINMETZ, Marianne Elizabeth RESIGNED | Director | 30 Jun 1997 | 01 Jul 2000 | | December 1956 | Flat 4 289 Sheen Road, Richmond, Surrey, TW10 5DW |
| WIDDOWSON, Perry Anthony RESIGNED | Director | 23 Sep 1993 | 30 Nov 2002 | United Kingdom | September 1962 | 7 Kings Ride House, 289 Sheen Road, Richmond Surrey, Surrey, TW10 5AW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Sep 1993 | 23 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Sep 1993 | 23 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |