| WALKER, Susan ACTIVE | Secretary | 01 Jun 2012 | | | | 103 Campden Hill Road, London, W8 7TL |
| CHAIGNEAU, Vincent Roland ACTIVE | Director | 09 Jul 2015 | | United Kingdom | January 1970 | 103 Campden Hill Road, London, W8 7TL |
| STYRVOLDT-CHAIGNEAU, Karin ACTIVE | Director | 09 Jul 2015 | | United Kingdom | January 1975 | 103 Campden Hill Road, London, W8 7TL |
| WALKER, Susan Jane ACTIVE | Director | 11 Jul 1995 | | England | March 1965 | 103a Campden Hill Road, London, W8 7TL |
| BERTHOIN, Jean-Paul RESIGNED | Secretary | 12 May 2004 | 01 Jun 2012 | | | 103 Campden Hill Road, London, W8 7TL |
| BERTHOIN, Jean-Paul RESIGNED | Secretary | 17 May 2001 | 01 Jan 2002 | | | 103 Campden Hill Road, London, W8 7TL |
| HAMILTON, Nicholas William Francis RESIGNED | Secretary | 04 Dec 1996 | 17 May 2001 | | | 103 Campden Hill Road, London, W8 7TL |
| WALKER, Susan Jane RESIGNED | Secretary | 01 Dec 2001 | 12 May 2004 | | | 103a Campden Hill Road, London, W8 7TL |
| YULE, Vivien Rose RESIGNED | Secretary | 11 Jul 1995 | 03 Dec 1996 | | | 18 Arlington Gardens, London, W4 4EY |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 17 May 1995 | 11 Jul 1995 | | | 100 White Lion Street, London |
| BERTHOIN, Jean-Paul RESIGNED | Director | 04 Dec 1996 | 09 Jul 2015 | England | December 1965 | 103 Campden Hill Road, London, W8 7TL |
| HAMILTON, Nicholas William Francis RESIGNED | Director | 11 Jul 1995 | 01 Apr 2022 | England | March 1942 | 103 Campden Hill Road, London, W8 7TL |
| YULE, Vivien Rose RESIGNED | Director | 11 Jul 1995 | 03 Dec 1996 | England | June 1943 | 18 Arlington Gardens, London, W4 4EY |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 17 May 1995 | 11 Jul 1995 | | | 100 White Lion Street, London |