| URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE | Secretary | 31 Jan 2003 | | | | 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom |
| BUTLER, Robin Elliott ACTIVE | Director | 15 Feb 2022 | | United Kingdom | June 1959 | 50, New Bond Street, London, W1S 1BJ, United Kingdom |
| WOOD, David Lewis ACTIVE | Director | 01 Jul 2016 | | England | May 1971 | 50 New Bond Street, London, W1S 1BJ, United Kingdom |
| BIBBY, Simon Nicholas RESIGNED | Secretary | 24 Feb 1994 | 29 Jul 1994 | | | 41 Tarnwood Park, London, SE9 5PA |
| SINCLAIR, Cherie Lynda RESIGNED | Secretary | 29 Jul 1994 | 28 Jun 1996 | | | 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ |
| WALSH, Thomas Gerard RESIGNED | Secretary | 28 Jun 1996 | 31 Jan 2003 | | | 26 Flanders Road, Chiswick, London, W4 1NG |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Feb 1994 | 20 Sep 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 11 Jul 1996 | 25 Jun 2015 | United Kingdom | November 1956 | High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 25 Feb 1994 | 13 Dec 1995 | | November 1956 | 31 Pembroke Square, London, W8 6PB |
| AUSTEN, Jonathan Martin RESIGNED | Director | 01 May 2009 | 01 Jul 2016 | United Kingdom | June 1956 | Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY |
| CHICKEN, Michael John RESIGNED | Director | 25 Feb 1994 | 01 Jan 1996 | | May 1960 | Flat 1/34 Harcourt Terrace, London, SW10 9JR |
| LEECH, Philip Alexander Jeremy RESIGNED | Director | 04 Apr 2006 | 14 Jun 2021 | England | March 1963 | 50 New Bond Street, London, W1S 1BJ, United Kingdom |
| PROWSE, Derek Alexander RESIGNED | Director | 17 Mar 1994 | 11 Jul 1996 | United Kingdom | October 1942 | Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ |
| TURNBULL, Nigel James Cavers RESIGNED | Director | 13 Dec 1995 | 11 Sep 2006 | England | May 1943 | 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF |
| WALSH, Thomas Gerard RESIGNED | Director | 09 Jan 2006 | 01 Jul 2013 | England | July 1961 | 26 Flanders Road, Chiswick, London, W4 1NG |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 24 Feb 1994 | 01 Feb 1996 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |