| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Jan 2025 | | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BRIGGS, Lee Antony ACTIVE | Director | 28 Feb 2008 | | United Kingdom | December 1971 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| NASEKHIAN, Ali, Dr ACTIVE | Director | 10 Feb 2020 | | England | June 1978 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| BRICE, John James RESIGNED | Secretary | 12 Jun 1995 | 23 Jan 1997 | | | Church Farm, Stoke Row, Oxfordshire, RG9 5QD |
| MEHMET, Yusuf RESIGNED | Secretary | 07 May 1997 | 01 Jan 2025 | | | 20 Burlington Gate, Rothesay Avenue, London, SW20 8JU |
| OATES, Simon James RESIGNED | Secretary | 18 Nov 1996 | 07 May 1997 | | | 19 Burlington Gate, Rothesay Avenue, London, SW20 |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Mar 1995 | 12 Jun 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BEESON, Kaye RESIGNED | Director | 01 Jan 2012 | 26 Mar 2018 | United Kingdom | March 1954 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BLUMENOW, Jack RESIGNED | Director | 16 Oct 2002 | 30 May 2005 | | November 1938 | 34 Burlington Gate, 42 Rothesay Avenue, London, SW20 8JU |
| BRICE, John James RESIGNED | Director | 12 Jun 1995 | 23 Jan 1997 | United Kingdom | July 1945 | Church Farm, Stoke Row, Oxfordshire, RG9 5QD |
| DI LORENZO, Frank John RESIGNED | Director | 05 Jun 1996 | 01 Mar 2007 | | February 1958 | Flat 33 Burlington Gate, Rothesay Avenue, London, SW20 8JU |
| DOWNEY, Gerard Peter RESIGNED | Director | 28 Feb 2008 | 17 Oct 2018 | United Kingdom | May 1964 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| GOODWIN, Timothy Stewart RESIGNED | Director | 16 Oct 2002 | 16 Oct 2025 | United Kingdom | April 1963 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| JOHNS, Eleanor RESIGNED | Director | 05 Jun 1996 | 04 Jul 2008 | | January 1964 | 22 Burlington Gate, Rothesay Avenue, London, SW20 8JU |
| LEOPOLD, Andrew John Lewis RESIGNED | Director | 05 Jun 1996 | 15 Jul 1998 | | September 1967 | 26 Burlington Gate, Rothesay Avenue, London, SW20 8SU |
| MEE, Catherine RESIGNED | Director | 08 Feb 1999 | 13 Nov 2000 | | July 1965 | Apartment 23 Burlington Gate, Rothesay Avenue, London, SW20 8JU |
| OATES, Simon James RESIGNED | Director | 05 Jun 1996 | 28 Feb 1998 | | February 1965 | 19 Burlington Gate, Rothesay Avenue, London, SW20 |
| PATERSON-MORGAN, Rosalind Mary RESIGNED | Director | 12 Jun 1995 | 23 Jan 1997 | | August 1956 | 3 Queripel House, 1 Duke Of York Square King's Road, London, SW3 4LY |
| TALLIS, David RESIGNED | Director | 17 Feb 2023 | 14 Jan 2025 | England | February 1967 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Mar 1995 | 12 Jun 1995 | | | 6-8 Underwood Street, London, N1 7JQ |