| CAVENDISH SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2012 | | | | 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man |
| BALDWIN, Michael James ACTIVE | Director | 07 Mar 1994 | | United Kingdom | May 1967 | 5, Marina Close, Emsworth, Hampshire, PO10 7BG |
| FELLAS, John Nicholas David ACTIVE | Director | 27 Jun 2025 | | United States | August 1962 | 5, Marina Close, Emsworth, Hampshire, PO10 7BG |
| MEEHAN, Ann ACTIVE | Director | 07 Mar 1994 | | Ireland | April 1956 | Durham House, Old Golf Course Road Tullaghcullion, Donegal Town, Ireland, IRISH |
| CAVENDISH INTERNATIONAL LIMITED ACTIVE | Director | 22 May 2008 | | | | 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man |
| PEARTREE, John Martin RESIGNED | Secretary | 01 Apr 1995 | 01 Jul 2009 | | | 59 Mile End Road, Colchester, CO4 5BU |
| BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED | Secretary | 07 Mar 1994 | 31 Mar 1995 | | | 12 Tilton Street, Fulham, London, SW6 7LP |
| ENCORE ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 01 Jul 2009 | 31 Oct 2012 | | | 2, Hills Road, Cambridge, CB2 1JP, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 1994 | 07 Mar 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOTT, Alexandra Grace Veronica RESIGNED | Director | 10 Jan 2017 | 27 Jun 2025 | England | May 1989 | 7a, Durham Terrace, London, W2 5PB, England |
| BOURNE TAYLOR, Joanna RESIGNED | Director | 21 Jul 2005 | 16 Oct 2006 | | July 1971 | 7a Durham, London, W2 5PB |
| HJORT, Viktor RESIGNED | Director | 19 Nov 2006 | 05 Aug 2010 | United Kingdom | October 1973 | 7a Durham Terrace, London, W2 5PB |
| SHEINBERG, Michael RESIGNED | Director | 10 Mar 2011 | 24 Jul 2013 | England | December 1969 | 7a, Durham Terrace, London, W2 5PB, Uk |
| VANIA, Abdul Kader, Dr RESIGNED | Director | 07 Mar 1994 | 15 Jan 1997 | | December 1963 | 7a Durham Terrace, Bayswater, London, W2 5PB |
| WAKEHAM, Julian Murray RESIGNED | Director | 25 Jul 1997 | 01 Apr 2004 | | January 1967 | 7a Durham Terrace, London, W2 5PB |
| CASBURN HOLDINGS LTD RESIGNED | Director | 28 Apr 1994 | 16 Jul 2003 | | | C/O Monmouth Trust, PO BOX 670, Douglas, Isle Of Man, IM99 2AT |
| TWENTY EIGHT LIMITED RESIGNED | Director | 21 Jul 2003 | 25 Apr 2008 | | | 33 North Quay, Douglas, Isle Of Man, IM1 4LB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Feb 1994 | 07 Mar 1994 | | | 6-8 Underwood Street, London, N1 7JQ |