| ABLESAFE LIMITED ACTIVE | Secretary | 01 May 2024 | | | | Malt Barn Cottage, Weavers Hill, Angmering, BN16 4BE, England |
| ADLER, Christian ACTIVE | Director | 10 Apr 2024 | | England | May 1970 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| STEFFENS, Christian ACTIVE | Director | 01 Jun 2000 | | United States | July 1965 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| TANNENBAUM, Ronald Lee ACTIVE | Director | 20 Jun 2018 | | England | March 1960 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| FIUMANO, Pamela Frances RESIGNED | Secretary | 23 May 1995 | 31 Mar 2001 | | | 64 Palace Court, London, W2 4JE |
| HORNBY, John Hugh RESIGNED | Secretary | 29 Mar 1995 | 23 May 1995 | | | 43 Lebanon Park, Twickenham, Middlesex, TW1 3DH |
| STEFFENS, Christian RESIGNED | Secretary | 01 Apr 2001 | 31 Jan 2002 | | | 60 Palace Court, London, W2 4JB |
| M S COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2002 | 01 May 2024 | | | 340, West End Lane, London, NW6 1LN, United Kingdom |
| ANTOINE, Denis Aristide RESIGNED | Director | 23 May 1995 | 27 Jul 1998 | | May 1946 | 80 Palace Court, Moscow Road, London, W2 4JE |
| BULGARI, Ilaria Francesca RESIGNED | Director | 18 May 2002 | 24 Apr 2009 | | June 1967 | 74 Palace Court, London, W2 4JE |
| CLIFTON, Kieran Oliver Edward RESIGNED | Director | 07 Jul 2023 | 10 Apr 2024 | England | September 1971 | 340, West End Lane, London, NW6 1LN |
| DALEY, Denis RESIGNED | Director | 30 Oct 1995 | 27 Jul 1998 | United Kingdom | November 1932 | 337 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AE |
| DALEY, Mary Lesley RESIGNED | Director | 02 Nov 1999 | 20 Jun 2018 | England | July 1937 | 340, West End Lane, London, NW6 1LN |
| FARR, Nigel Jonathan RESIGNED | Director | 02 Nov 1999 | 01 Jun 2000 | | May 1962 | 74 Palace Court, London, W2 4JE |
| FIUMANO, Pamela Frances RESIGNED | Director | 23 May 1995 | 31 Mar 2001 | | April 1948 | 64 Palace Court, London, W2 4JE |
| GUERNSEY, George Thacher RESIGNED | Director | 29 Jul 1998 | 05 May 2004 | | February 1949 | 81 Palace Court, London, W2 4JE |
| HORNBY, John Hugh RESIGNED | Director | 29 Mar 1995 | 23 May 1995 | England | January 1954 | 43 Lebanon Park, Twickenham, Middlesex, TW1 3DH |
| IMMORDINO, Michael RESIGNED | Director | 05 May 2004 | 30 Jan 2017 | United Kingdom | April 1961 | 340, West End Lane, London, NW6 1LN |
| MILLER, Carol Ann RESIGNED | Director | 23 May 1995 | 27 Jul 1998 | | January 1947 | 81 Palace Court, Westminster, London, W2 4JE |
| NASH, William Otis RESIGNED | Director | 01 Jan 1996 | 30 Nov 1998 | | August 1966 | Flat 8, 130-132 Talbot Road, London, W11 1JA |
| OSTROWSKY, Jury RESIGNED | Director | 16 Nov 2000 | 26 Feb 2004 | Liechtenstein | August 1963 | 57 Palace Court, Moscow Road, London, W2 4JB |
| PARTRIDGE, Thomas Vernon RESIGNED | Director | 30 Mar 2017 | 17 Jun 2022 | England | February 1942 | 340, West End Lane, London, NW6 1LN |
| STERGOULIS, Evan Andrew RESIGNED | Director | 24 Oct 1995 | 02 Nov 1999 | | April 1960 | 32 Homefield Road, London, W4 2LW |
| TROBMAN, Richard Michael RESIGNED | Director | 26 Jan 2009 | 30 Mar 2021 | United Kingdom | June 1966 | 340, West End Lane, London, NW6 1LN |
| WILLIAMSON, John Robin RESIGNED | Director | 27 Jul 1998 | 05 May 2004 | | May 1931 | 56 Palace Court, London, W2 4JB |
| WOODHOUSE, Alice Emma RESIGNED | Director | 29 Mar 1995 | 23 May 1995 | | June 1967 | 20b Northington Street, London, WC1N 2NW |