| MANAGED EXIT LIMITED ACTIVE | Secretary | 07 Oct 2024 | | | | 266, Kingsland Road, London, E8 4DG, England |
| JOHNSON, Linda Carole, Dr ACTIVE | Director | 12 Nov 2024 | | England | April 1956 | 266, Kingsland Road, London, E8 4DG, England |
| AINSWORTH, Keith RESIGNED | Secretary | 12 Jun 1997 | 30 Apr 2003 | | | 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ |
| BLACKBURN, Stuart RESIGNED | Secretary | 12 Nov 1998 | 19 Aug 1999 | | | Flat 7, 11 Tavistock Place, London, WC1H 9SH |
| LINDON, Charles Jeremy Paul RESIGNED | Secretary | 19 Aug 1999 | 24 Oct 2001 | | | 27 Palace Gate, London, W8 5LS |
| MARKES, Charles Philip Hugh RESIGNED | Secretary | 16 Jun 1994 | 22 Jun 1995 | | | 94 Ramsden Road, London, SW12 8QZ |
| SMAJE, Laurence Hetherington, Dr RESIGNED | Secretary | 22 Jun 1995 | 12 Jun 1997 | | | 22 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP |
| CHELSEA PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 24 Oct 2001 | 22 May 2017 | | | 30, Thurloe Street, London, SW7 2LT, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Apr 1994 | 16 Jun 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HILLGATE MANAGEMENT LTD RESIGNED | Secretary | 22 May 2017 | 30 Jun 2021 | | | 5 - 7, Hillgate Street, London, W8 7SP, England |
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 15 Nov 2021 | 07 Oct 2024 | | | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| BLACKBURN, Stuart RESIGNED | Director | 22 Jun 1995 | 29 Nov 2010 | United Kingdom | May 1947 | Flat 7, 11 Tavistock Place, London, WC1H 9SH |
| CAREGY-ARTBUTHNOTT, Hugh John RESIGNED | Director | 22 Jun 1995 | 07 May 1998 | | February 1957 | Flat 8, 11 Tavistock Place, London |
| CARNEGY-ARBUTHNOTT, Victoria Zoe Katherina RESIGNED | Director | 07 May 1998 | 25 Jan 2007 | | November 1956 | 13 Eynella Road, London, SE22 8XF |
| CRAWFORD, Michael Hewson RESIGNED | Director | 21 Jul 2004 | 01 Jul 2021 | United Kingdom | December 1939 | 11a Tavistock Place, London, WC1H 9SH |
| DUIGAN, John Lawless RESIGNED | Director | 22 Jun 1995 | 09 May 2011 | United Kingdom | June 1949 | Flat 10 11 Tavistock Place, Bloomsbury, London, WC1H 9SH |
| DUNNINGTON-JEFFERSON, Mervyn Stewart, Sir RESIGNED | Director | 16 Jun 1994 | 22 Jun 1995 | England | August 1943 | 7 Bolingbroke Grove, London, SW11 6ES |
| JANSON-SMITH, Deidre Jane RESIGNED | Director | 22 Jun 1995 | 12 Jun 1997 | | June 1953 | Flat No 3, 11 Tavistock Place, London, WC1 |
| LI, Roger RESIGNED | Director | 02 Dec 2011 | 18 Sep 2012 | England | February 1975 | 11, Tavistock Place, London, WC1H 9SH, England |
| MARKES, Charles Philip Hugh RESIGNED | Director | 16 Jun 1994 | 22 Jun 1995 | | May 1959 | 94 Ramsden Road, London, SW12 8QZ |
| SMAJE, Laurence Hetherington, Dr RESIGNED | Director | 22 Jun 1995 | 19 Apr 2001 | | August 1936 | 22 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP |
| SOOTARSING, Shri Kumari Gitaben RESIGNED | Director | 01 Dec 2003 | 04 Dec 2009 | | June 1949 | Flat 1 11 Tavistock Place, London |
| STEVENS, John Alexander, Dr RESIGNED | Director | 21 Apr 2020 | 12 May 2025 | England | January 1983 | Flat 2, Tavistock Place, London, WC1H 9SH, England |
| THORNDAHL, Sylvia Patricia RESIGNED | Director | 15 Aug 2001 | 22 Apr 2004 | | July 1951 | Flat 6, 11 Tavistock Place, London, WC1H 9SH |
| TURNER, Christopher Michael RESIGNED | Director | 06 Sep 2011 | 25 Jul 2024 | England | September 1964 | 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Apr 1994 | 16 Jun 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Apr 1994 | 16 Jun 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |