| D&G BLOCK MANAGEMENT LIMITED ACTIVE | Secretary | 01 Jul 2022 | | | | 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| COLE, Jonathan Robert ACTIVE | Director | 22 Sep 1998 | | England | September 1947 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| KERR, Ranald Neil ACTIVE | Director | 17 Feb 2025 | | United Kingdom | November 1997 | Flat 6, 56 Vincent Square, London, SW1P 2NE, United Kingdom |
| MEHRA, Gautam ACTIVE | Director | 24 Nov 2022 | | England | November 1971 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| PALANA, Nitesh Krishan ACTIVE | Director | 08 May 2024 | | England | May 1984 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| PARKINSON, Richard Martin ACTIVE | Director | 11 Nov 2025 | | England | June 1951 | F22, 56 Vincent Square, London, Greater London, SW1V 2NE, England |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | 17 Nov 1994 | 22 Sep 1998 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| COLE, Jonathan Robert RESIGNED | Secretary | 22 Sep 1998 | 12 Nov 1998 | | | Flat 21 56 Vincent Square, London, SW1P 2NE |
| COLE, Michael Frank RESIGNED | Secretary | 22 Sep 2004 | 11 Mar 2015 | | | 142a Ashley Gardens, Thirleby Road, London, SW1P 1HN |
| FELCE, Henry Kenelm RESIGNED | Secretary | 12 Nov 1998 | 01 Nov 2000 | | | The Long House Langton Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9EZ |
| LEU, Cynthia RESIGNED | Secretary | 29 Nov 2000 | 22 Sep 2004 | | | Flat 11, 56 Vincent Square, London, SW1P 2NE |
| BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED | Nominee Secretary | 16 Nov 1994 | 17 Nov 1994 | | | 52, Bedford Row, London, WC1R 4LR |
| TUCKERMAN MANAGEMENT LIMITED RESIGNED | Secretary | 11 Mar 2015 | 30 Jun 2022 | | | 40, Great Smith Street, London, SW1P 3BU, England |
| BALDWIN, Christine Louise, Lady RESIGNED | Director | 11 Oct 2008 | 10 Feb 2025 | United Kingdom | October 1947 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| BYRNES, Ciara RESIGNED | Director | 29 Nov 2000 | 16 May 2006 | | August 1967 | Flat 2, 56 Vincent Square, London, SW1P 2NE |
| CORNELL, Lynne RESIGNED | Director | 01 Feb 2010 | 10 May 2024 | United Kingdom | March 1951 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| DJURDJEVIC, Verica RESIGNED | Director | 05 Jun 2014 | 09 Jul 2025 | England | September 1975 | 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| EDWARDS, Judith Caroline RESIGNED | Director | 29 Nov 2000 | 02 Feb 2004 | | March 1965 | Flat 40, 56 Vincent Square, London, SW1P 2NE |
| FELCE, Juliet Helen Mary Anne RESIGNED | Director | 22 Sep 1998 | 13 Jun 2001 | England | April 1946 | The Long House Langton Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9EZ |
| HOLLAND, Patricia Anne RESIGNED | Director | 23 Nov 2005 | 23 Nov 2009 | | October 1950 | Flat 53 56 Vincent Square, London, SW1P 2NE |
| HUGHES, Allan Berkeley Valentine RESIGNED | Director | 21 Jul 1998 | 04 May 2005 | England | February 1933 | Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE |
| LEU, Cynthia RESIGNED | Director | 22 Sep 1998 | 03 Mar 2011 | | July 1958 | 56 Vincent Square, Flat 11, London, SW1P 2NE |
| LUCAS, Gerald Francis RESIGNED | Director | 22 Sep 1998 | 30 Sep 1999 | | April 1933 | Flat 49 56 Vincent Square, London, SW1P 2NE |
| LYONS, John Jacob RESIGNED | Director | 22 Sep 1998 | 20 Jul 2022 | United Kingdom | January 1938 | 1 Hatherley Street, Vincent Square, London, SW1P 2QT |
| PARR, John Robert RESIGNED | Director | 29 Nov 2000 | 13 Mar 2007 | | September 1934 | Flat 41, 56 Vincent Square, London, SW1P 2NE |
| REVENS, Alyson Claire RESIGNED | Director | 22 Sep 1998 | 25 Nov 2004 | | March 1961 | Flat 53 56 Vincent Square, London, SW1P 2NE |
| STANBURY, Rupert Vivian RESIGNED | Director | 22 Sep 2004 | 15 Apr 2008 | | December 1952 | 50/56 Vincent Square, London, SW1P 2NE |
| VAN REYK, Philip RESIGNED | Director | 17 Nov 1994 | 21 Jul 1998 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |
| WOOD-PENN, Richard Cecil RESIGNED | Director | 17 Nov 1994 | 21 Jul 1998 | England | June 1944 | 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR |
| BREAMS CORPORATE SERVICES RESIGNED | Nominee Director | 16 Nov 1994 | 17 Nov 1994 | | | 16 Bedford Street, Covent Garden, London, WC2E 9HF |