| CARTWRIGHT, Mark Andrew Stewart ACTIVE | Secretary | 20 Jan 2025 | | | | First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom |
| FENTY, Brian Michael ACTIVE | Director | 02 Jul 2024 | | United Kingdom | March 1986 | First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom |
| BLACKSELL, Richard John RESIGNED | Secretary | 03 Nov 2020 | 20 Jan 2025 | | | 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| EADY, Robert James RESIGNED | Secretary | 27 Aug 2019 | 03 Nov 2020 | | | 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| STACE, Emma Louise RESIGNED | Secretary | 03 Nov 2020 | 20 Jan 2025 | | | 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| WALEY-COHEN, Stephen Harry, Sir RESIGNED | Secretary | 24 Mar 1994 | 02 Mar 2018 | | | 1 Wallingford Avenue, London, W10 6QA |
| WESTLEX REGISTRARS LIMITED RESIGNED | Nominee Secretary | 18 Mar 1994 | 24 Mar 1994 | | | 21 Southampton Row, London, WC1B 5HS |
| MATTINSON, Harriet Ann RESIGNED | Director | 20 Apr 2014 | 02 Mar 2018 | England | June 1976 | 4, The Chase, London, SW16 3AD, England |
| SPIEGEL, Adam Pennington RESIGNED | Director | 02 Mar 2018 | 02 Jul 2024 | United Kingdom | June 1968 | 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| WALEY COHEN, Freya Charlotte RESIGNED | Director | 20 Apr 2014 | 02 Mar 2018 | United Kingdom | February 1989 | 1 Wallingford Avenue, London, W10 6QA |
| WALEY COHEN, Jack David RESIGNED | Director | 20 Apr 2014 | 02 Mar 2018 | England | September 1979 | 29, Newton Avenue, London, W3 8AR, England |
| WALEY COHEN, Lionel Robert RESIGNED | Director | 20 Apr 2014 | 02 Mar 2018 | England | August 1974 | 3, Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG, England |
| WALEY COHEN, Tamsin Alice RESIGNED | Director | 20 Apr 2014 | 02 Mar 2018 | England | April 1986 | 55, Salusbury Road, London, NW6 6NJ, England |
| WALEY-COHEN, Josephine Spencer, Lady RESIGNED | Director | 24 Mar 1994 | 31 Dec 2008 | England | June 1943 | 1 Wallingford Avenue, London, W10 6QA |
| WALEY-COHEN, Stephen Harry, Sir RESIGNED | Director | 02 Mar 2018 | 03 Feb 2022 | England | June 1946 | 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom |
| WALEY-COHEN, Stephen Harry, Sir RESIGNED | Director | 24 Mar 1994 | 02 Mar 2018 | England | June 1946 | 1 Wallingford Avenue, London, W10 6QA |
| WESTLEX NOMINEES LIMITED RESIGNED | Nominee Director | 18 Mar 1994 | 24 Mar 1994 | | | 21 Southampton Row, London, WC1B 5HS |