| CRAIG, Julie Anne ACTIVE | Director | 01 Jan 2016 | | England | November 1960 | C/O: London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England |
| DENBY, Natalie Tatiana ACTIVE | Director | 10 Nov 2011 | | England | August 1973 | C/O: London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England |
| DENBY, Nicholas Philip ACTIVE | Director | 27 Feb 2024 | | England | June 1975 | C/O: London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England |
| HAINES, Ian Richard ACTIVE | Director | 23 Nov 2023 | | United Kingdom | August 1966 | C/O: London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England |
| DA COSTA, Keith Brian RESIGNED | Secretary | 20 Jun 1994 | 18 Jan 1995 | | | Lane House, Church Road, Penn, Buckinghamshire, HP10 8NX |
| STRACEY, Andrew Peter RESIGNED | Secretary | 06 Jan 1999 | 01 Feb 2017 | | | 20 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Sep 2021 | 02 Jul 2026 | | | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| MANAGED EXIT LIMITED RESIGNED | Secretary | 01 Feb 2017 | 10 Sep 2021 | | | 266, Kingsland Road, London, E8 4DG, England |
| PELEGRIN NOMINEES LIMITED RESIGNED | Secretary | 18 Jan 1995 | 30 Sep 1998 | | | 11/13 Commercial Street, St Helier, Jersey, JE2 3RU, Channel Islands |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 24 Jun 1999 | 20 Feb 2001 | | | Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1994 | 20 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| COLLISTER, Trudy Karen RESIGNED | Director | 16 Sep 2011 | 12 Oct 2020 | United Kingdom | May 1957 | Flat 6, Warner House, Warner Street, London, EC1R 5ER, United Kingdom |
| DIMSEY, Dermot Jeremy RESIGNED | Director | 18 Jan 1995 | 20 May 1997 | | May 1945 | Elmwood Lodge, Mont Cambrai, St Lawrence, Jersey, JE3 1JN, Channel Islands |
| FERNLEY, Russell Alan, Dr RESIGNED | Director | 02 Apr 2001 | 22 Aug 2003 | | May 1961 | Apartment 15 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| HAINES, Ian Richard RESIGNED | Director | 09 Dec 2019 | 19 Dec 2022 | United Kingdom | August 1966 | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| HAINES, Ian Richard RESIGNED | Director | 01 Sep 2003 | 01 Jun 2005 | United Kingdom | August 1966 | 22 Warner House, Warner Street, London, EC1R 5ER |
| HEATH, John Risby, Mr. RESIGNED | Director | 30 Sep 1998 | 05 Apr 2016 | England | June 1945 | 6 The Stables Spade Oak Farm, Coldmoorholm Lane, Bourne End, Buckinghamshire, SL8 5PS |
| KNAPFIELD, Paul Samuel RESIGNED | Director | 20 Jun 1994 | 18 Jan 1995 | | June 1949 | 6 Coldbath Square, London, EC1R 5HL |
| MACBETH, Virginia Clare RESIGNED | Director | 16 Jan 2017 | 13 May 2019 | United Kingdom | July 1957 | Flat 23, Pear Tree Street, London, EC1V 3AP, England |
| MASTER, Nicholas James, Dr RESIGNED | Director | 18 Mar 2017 | 14 Mar 2019 | United Kingdom | June 1973 | 266, Kingsland Road, London, E8 4DG, England |
| MCMILLAN, Gregor RESIGNED | Director | 01 Sep 2004 | 22 Nov 2008 | United Kingdom | April 1970 | 13 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| MOIGNARD, Paul Christopher RESIGNED | Director | 20 May 1997 | 30 Sep 1998 | | March 1965 | 11/13 Commercial Street, St Helier, Jersey, Channel Islands, JE2 3RU |
| NISHIKAWA, Charles Chiharu RESIGNED | Director | 25 Apr 2012 | 03 Jul 2018 | England | April 1960 | 23, Warner House, 43 - 49 Warner Street, London, EC1R 5ER, United Kingdom |
| NORMAN, Timothy Graham RESIGNED | Director | 30 Sep 1998 | 08 Apr 2022 | United Kingdom | August 1955 | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| PARKER, John Townley RESIGNED | Director | 30 Sep 1998 | 15 Feb 2005 | | July 1959 | 60 Elgin Mansions, Elgin Avenue, London, W9 1JQ |
| PARKER, Michael John Fraser RESIGNED | Director | 30 Sep 1998 | 19 Oct 2010 | United Kingdom | July 1960 | 25 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| PORTES, Bobbi RESIGNED | Director | 01 Jan 2007 | 28 Sep 2010 | United Kingdom | May 1940 | 19 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| SHIRLEY, Martin Charles RESIGNED | Director | 30 Sep 1998 | 08 Jul 2021 | United Kingdom | July 1952 | 3 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| STRACEY, Andrew Peter RESIGNED | Director | 06 Jan 1999 | 09 Jul 2020 | England | November 1953 | 20 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| WILLIAMS, Margaret Joy RESIGNED | Director | 30 Sep 1998 | 07 Dec 2016 | England | August 1950 | 5 Warner House, 43-49 Warner Street, London, EC1R 5ER |
| WILSON, Stuart RESIGNED | Director | 27 Feb 2024 | 04 Nov 2024 | United Kingdom | April 1974 | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 20 Jun 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 20 Jun 1994 | | | 26, Church Street, London, NW8 8EP |