| JOHNSON BURKE AND CO LTD ACTIVE | Secretary | 01 May 2025 | | | | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W5PF, England |
| BRODSKY, Samuel Edward Benjamin ACTIVE | Director | 04 Feb 2025 | | England | June 1993 | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England |
| BYFORD, Mark ACTIVE | Director | 09 Dec 2025 | | England | November 1992 | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W5PF, England |
| CHAPPLES, Murray ACTIVE | Director | 23 Nov 2021 | | England | February 1975 | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England |
| SUARD, Carl Luke ACTIVE | Director | 04 Feb 2025 | | England | April 1993 | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England |
| DIXON, Alistair Roy RESIGNED | Secretary | 09 May 1995 | 04 Mar 2004 | | | Flat 10 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| FEIBUSH, Marion Constance RESIGNED | Secretary | 04 Mar 2004 | 20 Feb 2019 | | | Flat 35 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| ABLESAFE LIMITED RESIGNED | Secretary | 16 Sep 2019 | 28 Apr 2025 | | | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, United Kingdom |
| BRYANS, Kirsten Polly RESIGNED | Director | 13 Nov 2008 | 22 Apr 2016 | United Kingdom | September 1978 | 32, Kensington Hall Gardens, London, W14 9LS |
| CAREY, Anne Bridget Mary RESIGNED | Director | 11 Nov 2015 | 10 Dec 2025 | England | March 1968 | 167-169, Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England |
| CHAABI, Lamiaa RESIGNED | Director | 20 Nov 2020 | 04 Feb 2024 | England | September 1989 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| CHAABI, Lamiaa RESIGNED | Director | 07 Jun 2017 | 05 Dec 2017 | United Kingdom | September 1989 | 51 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LT, England |
| DE SILVA, Jorge Manuel RESIGNED | Director | 26 Nov 2004 | 05 Jun 2013 | United Kingdom | June 1952 | 10 Angmering Lane, East Preston, West Sussex, BN16 2TA |
| DIXON, Alistair Roy RESIGNED | Director | 29 Nov 2006 | 17 Oct 2017 | England | May 1961 | Flat 10 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| DIXON, Alistair Roy RESIGNED | Director | 09 May 1995 | 04 Mar 2004 | England | May 1961 | Flat 10 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| FEIBUSH, Marion Constance RESIGNED | Director | 09 May 1995 | 20 Feb 2019 | England | January 1946 | Flat 35 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| FOWLER, Pauline RESIGNED | Director | 09 May 1995 | 14 Oct 1998 | | October 1951 | 2 Kensington Hall Gardens, London, W14 9LS |
| GARCIA PINUELA, Natalia Victoria RESIGNED | Director | 05 Dec 2017 | 12 Feb 2019 | England | November 1978 | 41 Kensington Hall Gardens,, Beaumont Avenue, London, W14 9LT, England |
| HARTLEY, Dawn Kirsten RESIGNED | Director | 24 Apr 2006 | 12 Mar 2008 | | September 1973 | 51 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| KNOTT, Andrew Richard RESIGNED | Director | 23 Nov 2020 | 10 Dec 2025 | United Kingdom | March 1969 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| LACHOWICZ, Alexander RESIGNED | Director | 14 Oct 1998 | 22 Oct 2013 | England | April 1952 | 12 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| LACHOWICZ, Alexander RESIGNED | Director | 02 Oct 1996 | 08 Oct 1997 | England | April 1952 | 12 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| LOWERY, Elisabeth RESIGNED | Director | 12 Dec 2024 | 04 Feb 2025 | England | May 1965 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| LOWERY, Elisabeth RESIGNED | Director | 24 Apr 2018 | 25 Apr 2018 | England | June 1970 | Flat 11 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS, England |
| LOWERY, Elizabeth RESIGNED | Director | 24 Apr 2018 | 11 Dec 2024 | England | May 1965 | Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England |
| MACSON, Jonathan RESIGNED | Director | 22 Oct 2013 | 24 Apr 2018 | United Kingdom | July 1983 | 32a Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS, United Kingdom |
| MATTAR, Roy RESIGNED | Director | 14 Oct 1998 | 24 May 2006 | | November 1927 | 6 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| PEACH, Julian RESIGNED | Director | 22 Oct 2013 | 28 Feb 2015 | Uk | November 1943 | 5, Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS, Uk |
| WALKER, Jillian RESIGNED | Director | 02 Oct 1996 | 14 Oct 1998 | | August 1964 | 35a Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| WILLIAMS, Jonathan Peter RESIGNED | Director | 05 Dec 2017 | 28 Oct 2021 | England | August 1962 | 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England |
| WILLIAMS, Jonathan Peter RESIGNED | Director | 27 Oct 1999 | 24 Apr 2006 | United Kingdom | August 1962 | 2 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |
| WILLIAMS, Jonathan Peter RESIGNED | Director | 09 May 1995 | 02 Oct 1996 | United Kingdom | August 1962 | 2 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS |