| MISKIN, Catharine Jane, Mrs. ACTIVE | Secretary | 21 Mar 2011 | | | | 149, Hurlingham Road, London, London, SW6 3NH, United Kingdom |
| BRIDGE, George William ACTIVE | Director | 20 Aug 2026 | | England | July 1999 | 149, Hurlingham Road, London, SW6 3NH, England |
| EDKINS, Stephainie Louise ACTIVE | Director | 02 Jun 2006 | | United Kingdom | July 1958 | Halfpenny House, 31 Littleheath Lane, Cobham, Surrey, KT11 2QN |
| MISKIN, Catharine Jane ACTIVE | Director | 18 Jun 2007 | | United Kingdom | February 1957 | 149 Hurlingham Road, Fulham, London, SW6 3NH |
| MISKIN, Charles James Monckton ACTIVE | Director | 21 Mar 2011 | | United Kingdom | November 1952 | 149, Hurlingham Road, London, SW6 3NH, England |
| MULCAHY, Fiona Ann ACTIVE | Director | 14 Aug 2026 | | England | May 1998 | Flat 1, 149, Hurlingham Road, London, SW6 3NH, England |
| CASTRO, Amanda Marguerite RESIGNED | Secretary | 25 Mar 2005 | 21 Mar 2011 | | | Flat 1,149 Hurlingham Road, London, SW6 3NH |
| MISKIN, Nigel Monckton RESIGNED | Secretary | 23 Sep 1994 | 21 Dec 2004 | | | Flat 2 149 Hurlingham Road, London, SW6 3NH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Sep 1994 | 23 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| CASTRO, Amanda Marguerite RESIGNED | Director | 15 Apr 2000 | 21 Mar 2011 | Great Britain | December 1974 | Flat 1,149 Hurlingham Road, London, SW6 3NH |
| EDKINS, Richard Charles RESIGNED | Director | 07 Nov 2011 | 03 May 2026 | United Kingdom | December 1991 | 149, Hurlingham Road, London, SW6 3NH, England |
| EDKINS, Stephainie Louise RESIGNED | Director | 02 Jun 2006 | 02 Jun 2006 | United Kingdom | July 1958 | Halfpenny House, 31 Littleheath Lane, Cobham, Surrey, KT11 2QN |
| JOHNSTONE, Francis Patrick Harcourt, Honourable RESIGNED | Director | 23 Sep 1994 | 14 Jun 1996 | | September 1965 | Flat 3 149 Hurlingham Road, London, SW6 3NH |
| MCDONNELL, William Rufus Benjamin RESIGNED | Director | 14 Jun 1996 | 08 Apr 2002 | | February 1973 | Flat 3 149 Hurlingham Road, London, SW6 3NH |
| MISKIN, Nigel Monckton RESIGNED | Director | 23 Sep 1994 | 21 Dec 2004 | | April 1921 | Flat 2 149 Hurlingham Road, London, SW6 3NH |
| REEVE-TUCKER, Philippa Jane RESIGNED | Director | 17 Aug 2012 | 01 Jul 2026 | United Kingdom | October 1961 | Flat 1, 149, Hurlingham Road, London, SW6 3NH, United Kingdom |
| TATTERSALL, Clare Vivien RESIGNED | Director | 30 Apr 2002 | 28 May 2005 | | November 1952 | Flat 3, 149 Hurlingham Road, London, SW6 3NH |
| VOGEL, Rogel, Dr RESIGNED | Director | 28 May 2005 | 02 Jun 2006 | | March 1943 | Flat 3 149 Hurlingham Road, London, SW6 3NH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Sep 1994 | 23 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |