| DYCHE, Paula ACTIVE | Secretary | 20 May 1999 | | | | 52, Brighton Road, Surbiton, Surrey, KT6 5PL, United Kingdom |
| BAILEY, Elaine Ilona ACTIVE | Director | 17 Mar 2015 | | United Kingdom | June 1948 | 52, Brighton Road, Surbiton, Surrey, KT6 5PL, United Kingdom |
| DYCHE, Paula ACTIVE | Director | 20 May 1999 | | England | March 1969 | 52, Brighton Road, Surbiton, Surrey, KT6 5PL, United Kingdom |
| SMIRNOV, Alexander ACTIVE | Director | 23 Sep 2025 | | England | March 1991 | 52, Brighton Road, Surbiton, Surrey, KT6 5PL, United Kingdom |
| JONES, Alick Melvyn RESIGNED | Secretary | 20 Jan 1994 | 12 Oct 1994 | | | Flat 29 Mall Chambers, Kensington Mall, London, W8 4DZ |
| LAMPRELL-JARRETT, Peter Neville RESIGNED | Secretary | 16 Oct 1996 | 13 Apr 1999 | | | 42 Mall Chambers, Kensington Mall, London, W8 4DZ |
| WATKINS, Robert RESIGNED | Secretary | 12 Oct 1994 | 16 Oct 1996 | | | Flat 41 Mall Chambers, Kensington Mall, London, W8 4DZ |
| LAWSON (LONDON) LIMITED RESIGNED | Nominee Secretary | 20 Jan 1994 | 20 Jan 1994 | | | Acre House, 11-15 William Road, London, NW1 3ER |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Oct 1993 | 20 Jan 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ANDERSON, Carina RESIGNED | Director | 11 Sep 2000 | 08 Apr 2003 | | December 1965 | 14 Mall Chambers, Kensington Mall, London, W8 4DY |
| APPLETON, Rachel RESIGNED | Director | 08 Sep 2003 | 05 Dec 2006 | | March 1970 | 9 Mall Chambers, Kensington Mall, London, W8 4DY |
| BAILEY, Elaine Ilona RESIGNED | Director | 17 Jul 2000 | 10 Sep 2001 | United Kingdom | June 1948 | 48 Mall Chambers, London, W8 4DZ |
| BEAUCHAMP, Margaret RESIGNED | Director | 11 Sep 2000 | 05 Oct 2012 | England | April 1942 | 5 Mall Chambers, Kensington Mall, London, W8 4DY |
| CHALMERS, David Thomas Donald RESIGNED | Director | 17 Sep 2024 | 01 Apr 2025 | United Kingdom | April 1980 | 52 Brighton Road, Surbiton, Surrey, KT6 5PL |
| GALANTE, Francesca RESIGNED | Director | 30 Sep 2015 | 10 Mar 2023 | France | November 1975 | 52 Brighton Road, Surbiton, Surrey, KT6 5PL |
| GILL, Christopher Thomas RESIGNED | Nominee Director | 20 Jan 1994 | 20 Jan 1994 | | December 1962 | 54 Ellerdale Street, Lewisham, London, SE13 7JU |
| JONES, Alick Melvyn RESIGNED | Director | 20 Jan 1994 | 12 Oct 1994 | | March 1947 | Flat 29 Mall Chambers, Kensington Mall, London, W8 4DZ |
| LAMPRELL-JARRETT, Peter Neville RESIGNED | Director | 12 Oct 1994 | 13 Apr 1999 | | June 1919 | 42 Mall Chambers, Kensington Mall, London, W8 4DZ |
| MCDERMOT, June Barbara RESIGNED | Director | 16 Oct 1996 | 14 Sep 1998 | | June 1952 | 4 Mall Chambers, Kensington Mall, London, W8 4DZ |
| MORLEY, Patric Joseph RESIGNED | Director | 10 Sep 2001 | 08 Apr 2003 | | March 1960 | 24 Mall Chambers, London, W8 4DY |
| REAY, Mark John RESIGNED | Director | 08 Sep 2003 | 05 Dec 2006 | | August 1968 | 9 Mall Chambers, Kensington Mall, London, W8 4DY |
| REDALDSEN, David RESIGNED | Director | 11 Oct 2011 | 24 Mar 2015 | England | May 1975 | 2 Mall Chambers, Kensington Mall, London, W8 4DZ, Uk |
| SANCHEZ SALAN, Carolina RESIGNED | Director | 08 Sep 2003 | 10 Mar 2023 | England | March 1974 | 45 Mall Chambers, Kensington Mall, London, W8 4DZ |
| SINGH, Michael RESIGNED | Director | 12 Oct 1994 | 16 Oct 1996 | | November 1955 | Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY |
| WATKINS, Robert RESIGNED | Director | 20 Jan 1994 | 16 Oct 1996 | | November 1946 | Flat 41 Mall Chambers, Kensington Mall, London, W8 4DZ |
| WEDDERBURN-OGILVY, Finella RESIGNED | Director | 16 Oct 1996 | 20 May 1999 | | February 1962 | 20 Mall Chambers, Kensington Mall, London, W8 4DY |
| WONG, Folk-Man, Dr RESIGNED | Director | 20 May 1999 | 11 Sep 2000 | | June 1969 | 45 Mall Chambers, Kensington Mall, London, W8 4DZ |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Oct 1993 | 20 Jan 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |