| AGOSTINUCCI, Stefano ACTIVE | Director | 18 Nov 2011 | | Italy | September 1948 | 21, Redcliffe Gardens, Chelsea, London, SW10 9BG, England |
| HILL, Edward Justin ACTIVE | Director | 02 Mar 1994 | | United Kingdom | May 1969 | Flat 7, 21 Redcliffe Gardens, London, SW10 9BG |
| MUKADAM, Abeed ACTIVE | Director | 02 Mar 1994 | | United Kingdom | February 1966 | Flat 2, 21 Redcliffe Gardens, London, SW10 9BG |
| SLATER, George- Anne RESIGNED | Secretary | 20 Nov 2003 | 01 Oct 2021 | | | 21a Redcliffe Gardens, London, SW10 9BG |
| SLATER, Kenneth RESIGNED | Secretary | 02 Mar 1994 | 19 Nov 2003 | | | 21a Redcliffe Gardens, London, SW10 9BG |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1994 | 28 Jun 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| AGOSTINUCCI, Stefano RESIGNED | Director | 18 Nov 2011 | 18 Nov 2011 | Italy | March 1948 | 21 Redcliffe Gardens, Chelsea, London, SW10 9BG |
| BRINCAT, Christine Emma, Dr RESIGNED | Director | 14 Jun 2006 | 05 Jul 2010 | United Kingdom | July 1980 | Flat 6, 21 Redcliffe Gardens, London, SW10 9BG |
| GOLDBERG, Diana Elisabeth RESIGNED | Director | 02 Mar 1994 | 06 Mar 2026 | United Kingdom | February 1935 | Flat 4, 21 Redcliffe Gardens, London, SW10 9BG |
| SLATER, George-Anne RESIGNED | Director | 20 Nov 2003 | 01 Oct 2021 | United Kingdom | January 1940 | 21a Redcliffe Gardens, London, SW10 9BG |
| SLATER, Kenneth RESIGNED | Director | 02 Mar 1994 | 19 Nov 2003 | | February 1937 | 21a Redcliffe Gardens, London, SW10 9BG |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 25 Feb 1994 | 28 Jun 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |