| WILLER, Joanna Frances ACTIVE | Secretary | 21 Jun 2019 | | | | 96, Lansdowne Way, London, SW8 2EP, England |
| ALLEN, Christopher ACTIVE | Director | 14 Oct 1994 | | United Kingdom | September 1946 | 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| BRIDGE, Andrew Carl ACTIVE | Director | 21 Jun 2019 | | United States | February 1974 | 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| FORBES, Anna ACTIVE | Director | 01 Jul 2024 | | United Kingdom | January 1996 | Flat 5, 112 Lansdowne Way, London, London, SW8 2EE, United Kingdom |
| WILLER, Joanna Frances, Ms. ACTIVE | Director | 20 Jun 2019 | | England | September 1962 | 96, Lansdowne Way, London, SW8 2EP, England |
| ALLEN, Christopher RESIGNED | Secretary | 14 Oct 1994 | 31 Aug 2002 | | | 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| DUCK, Charlotte RESIGNED | Secretary | 12 Oct 2012 | 05 Jan 2018 | | | 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| FONTANA, Vittoria RESIGNED | Secretary | 23 Oct 2018 | 21 Jun 2019 | | | 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| HARVEY, Andrew Francis Bell RESIGNED | Secretary | 31 Aug 2002 | 07 Jun 2004 | | | Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE |
| HARVEY, Edward Nicholas Burton RESIGNED | Secretary | 07 Jun 2004 | 03 Feb 2007 | | | Flat 6 112 Lansdowne Way, London, SW8 2EE |
| PRICE, Oliver Garth RESIGNED | Secretary | 03 Feb 2007 | 12 Oct 2012 | | | Flat 6, 112 Lansdowne Way, London, SW8 2EE |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 06 Oct 1994 | 14 Oct 1994 | | | 3 Garden Walk, London, EC2A 3EQ |
| CURTIS, Miranda Jane RESIGNED | Director | 31 Aug 2002 | 10 May 2007 | | June 1966 | The Garden Flat, 117 Lansdowne Way, London, SW8 2PB |
| DUCK, Charlotte RESIGNED | Director | 12 May 2007 | 05 Jan 2018 | United Kingdom | September 1981 | Flat 5, 112 Lansdowne Avenue, London, SW8 2EE |
| FONTANA, Vittoria RESIGNED | Director | 23 Oct 2018 | 24 Nov 2019 | England | November 1989 | 112, Lansdowne Way, Flat 5, London, SW8 2EE, England |
| GREEN, Thomas Jason RESIGNED | Director | 14 Oct 1994 | 31 Aug 2002 | | October 1964 | Flat 4 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| HARVEY, James Edward Bradshaw RESIGNED | Director | 31 Aug 2002 | 02 Feb 2007 | | July 1973 | Flat 6, 112 Lansdowne Way, London, SW8 2EE |
| MCCONNACHIE, Alexandra Caroline RESIGNED | Director | 11 Oct 2012 | 16 Nov 2018 | United Kingdom | July 1986 | 112, Lansdowne Way, London, SW8 2EE, England |
| ORR, James Ian Morison RESIGNED | Director | 14 Oct 1994 | 31 Aug 2002 | | June 1963 | 112 Lansdowne Way, London, SW8 2EE |
| PAVRY, Victoria Patricia RESIGNED | Director | 11 Oct 2012 | 16 Nov 2018 | United Kingdom | February 1984 | 112, Lansdowne Way, London, SW8 2EE, England |
| RIDDIOUGH, Frances Elizabeth RESIGNED | Director | 14 Oct 1994 | 31 Aug 2002 | | March 1964 | Flat 6 112 Lansdowne Way, Stockwell, London, SW8 2EE |
| STEPHENS, Christopher Buckingham RESIGNED | Director | 16 Oct 2002 | 21 Jun 2019 | England | December 1964 | 96 Lansdowne Way, London, SW8 2EP |
| STRAKER, Kate Abigail RESIGNED | Director | 03 Feb 2007 | 01 Jul 2008 | | August 1980 | Flat 6, 112 Lansdowne Way, London, SW8 2EE |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 06 Oct 1994 | 14 Oct 1994 | | | 3 Garden Walk, London, EC2A 3EQ |