| GARCIA-RODRIGUEZ, Amelia Penelope ACTIVE | Secretary | 03 Aug 2010 | | | | 15 Avonmore Road, London, W14 8RP |
| FULLER, Archie Mungo Fleetwood ACTIVE | Director | 26 Apr 2024 | | England | August 2001 | 15 Avonmore Road, 15 Avomore Road, London, W14 8RP, England |
| GARCIA-RODRIGUEZ, Amelia Penelope ACTIVE | Director | 03 Aug 2010 | | United Kingdom | November 1973 | 15 Avonmore Road, London, W14 8RP |
| REBRAB, Salim ACTIVE | Director | 26 Jan 2012 | | United Kingdom | April 1977 | 60 Overstone Road, 60 Overstone Road, London, W6 0AB, England |
| GARAUX, Virginia Mary RESIGNED | Secretary | 08 Jun 2005 | 03 Aug 2010 | | | Flat 1, 15 Avonmore Road, London, W14 8RP |
| GRIFFITHS, Claire RESIGNED | Secretary | 20 Oct 1994 | 31 Mar 2005 | | | Flat 2, 15 Avonmore Road, London, W14 |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Oct 1994 | 19 Oct 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| BURNELL, Guy RESIGNED | Director | 24 Apr 1996 | 08 Jun 2005 | | May 1966 | 68 Wynnstay Gardens, Allen Street, London, W8 6UU |
| EDWARDS, Joseph RESIGNED | Director | 20 Oct 1994 | 24 Apr 1996 | | September 1954 | Flat 1 15 Avonmore Road, London, W14 8RP |
| GARAUX, Virginia Mary RESIGNED | Director | 18 Nov 2004 | 31 Oct 2012 | England | December 1965 | Flat 1, 15 Avonmore Road, London, W14 8RP |
| GRIFFITHS, Claire RESIGNED | Director | 20 Oct 1994 | 31 Mar 2005 | | November 1966 | Flat 2, 15 Avonmore Road, London, W14 |
| JABER, Barry RESIGNED | Director | 14 Oct 2009 | 20 May 2017 | England | July 1979 | 15 Avonmore Road, London, W14 8RP |
| LEUNG, Pui Yan RESIGNED | Director | 20 May 2017 | 26 Apr 2024 | England | October 1977 | Flat 1, 15 Avonmore Road, Flat 1, 15 Avonmore Road, London, W14 8RP, England |
| LUARD, Henrietta RESIGNED | Director | 20 Oct 1994 | 07 Jul 2000 | | January 1967 | Flat 3, 15 Avonmore Road, London, W14 |
| PETERS, Caroline Mary Gillian RESIGNED | Director | 23 May 2003 | 18 Apr 2010 | England | May 1951 | Ilsington Farmhouse, Tincleton, Dorchester, Dorset, DT2 8QW |
| REBRAB, Lynda RESIGNED | Director | 01 Nov 2012 | 17 Oct 2025 | Algeria | September 1969 | 15 Avonmore Road, London, W14 8RP |
| SIMONS, Catriona RESIGNED | Director | 20 Oct 1994 | 12 Oct 2009 | | August 1970 | 13 Fielding Mews, London, SW13 9EY |
| WIELD, Isobel RESIGNED | Director | 06 Jun 2006 | 31 Jan 2012 | England | July 1980 | Flat 2 15 Avonmore Road, London, W14 8RP |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 19 Oct 1994 | 19 Oct 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |