| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Mar 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| BURCHELL, Colin James, Dr ACTIVE | Director | 12 Apr 2022 | | England | August 1978 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MANTILLA, Christian Alberto ACTIVE | Director | 18 Jun 2024 | | England | January 1990 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WELHAM, Elizabeth Anne ACTIVE | Director | 14 Aug 2014 | | England | July 1953 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SILVA ROZZI, Giorgio RESIGNED | Secretary | 02 Mar 1995 | 22 Jan 2007 | | | 3 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 30 Nov 2006 | 28 Feb 2025 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | 17 May 2005 | 01 Jan 2006 | | | 4th Floor, 111 Upper Richmond Road Putney, London, SW15 2TJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1995 | 02 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BEIM, Mark RESIGNED | Director | 17 Jan 2007 | 12 Feb 2008 | | April 1976 | 1 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| BEIM, Richard RESIGNED | Director | 12 Dec 2003 | 22 Jan 2007 | | July 1977 | 7 Catherine Court, Lake Road, Wimbledon, London, SW19 7EW |
| BUSTIN, Katarzyna Elzbieta RESIGNED | Director | 02 Mar 1995 | 25 Jan 2000 | | September 1952 | 12 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| CHANNON, Maria Janina RESIGNED | Director | 02 Mar 1995 | 27 Mar 1997 | | January 1944 | 6 Catherine Court, Lake Road, London, SW19 7EW |
| GINGER, Peter Alexander RESIGNED | Director | 25 May 2010 | 24 Jun 2026 | England | March 1976 | 84, Coombe Road, New Malden, KT3 4QS, England |
| HOOK, Margaret Elizabeth RESIGNED | Director | 02 Mar 1995 | 06 Sep 2003 | | May 1932 | 7 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| LOGAN, Marie Franziska Charlotte RESIGNED | Director | 02 Mar 1995 | 31 Dec 1997 | | April 1908 | 9 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| LYNDRAJER, Sheila Muriel Wykeham RESIGNED | Director | 02 Mar 1995 | 01 Oct 2019 | United Kingdom | April 1928 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| MCLEOD, John Stuart RESIGNED | Director | 24 Jan 2000 | 08 Nov 2022 | England | December 1937 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MURRAY, Grace Wallace RESIGNED | Director | 02 Mar 1995 | 25 Jun 1995 | | February 1909 | 4 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| NICHOLLES, John Barry RESIGNED | Director | 05 Sep 2002 | 26 Nov 2003 | | December 1945 | 12 Catherine Court, Lake Road, London, SW19 7EW |
| ROCHFORD, Emma RESIGNED | Director | 16 Oct 1995 | 28 Jun 1996 | | January 1971 | 47 Pepys Road, Raynes Park, London, SW20 8NL |
| SILVA ROZZI, Giorgio RESIGNED | Director | 02 Mar 1995 | 29 Apr 2014 | United Kingdom | March 1956 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| SILVA-ROZZI, George RESIGNED | Director | 18 Jul 2014 | 31 Oct 2014 | Uk | March 1956 | 3 Catherine Court, Lake Road, Wimbledon, London, SW19 7EW, Uk |
| WENT, Beatrice Anne Victoria RESIGNED | Director | 02 Mar 1995 | 31 Dec 2002 | | March 1919 | 8 Catherine Court, Lake Road Wimbledon, London, SW19 7EW |
| ZACZKOWSKI, Pawel, Dr RESIGNED | Director | 25 Aug 2017 | 24 Oct 2022 | England | January 1987 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Feb 1995 | 02 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| WITNEY INVESTMENTS LIMITED RESIGNED | Director | 02 Mar 1995 | 04 Jul 1996 | | | Havelet House South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3PE |