| ANDREWS, Gary ACTIVE | Secretary | 10 Jan 2025 | | | | 81, Elizabeth Street, London, SW1W 9PG, United Kingdom |
| MOSTERT, Natasha ACTIVE | Director | 11 Jun 2025 | | United Kingdom | December 1959 | 81, Elizabeth Street, London, SW1W 9PG, United Kingdom |
| SWIRE, Syrie ACTIVE | Director | 11 Jun 2025 | | United Kingdom | September 1965 | 81, Elizabeth Street, London, SW1W 9PG, United Kingdom |
| WEEDON, Dimitri ACTIVE | Director | 07 Mar 2025 | | England | November 1990 | 81, Elizabeth Street, London, SW1W 9PG, United Kingdom |
| HALL, Celia Ann RESIGNED | Secretary | 12 Sep 2010 | 02 Aug 2018 | | | 73, Camberwell Church Street, London, SE5 8TR, United Kingdom |
| SCARR, Frances RESIGNED | Secretary | 04 Dec 2002 | 12 Sep 2010 | | | Flat 5, 13-16 Embankment Gardens, London, SW3 4LW |
| STEFANELLA, Julius RESIGNED | Secretary | 16 Jun 1997 | 12 Apr 2001 | | | 4/16 Embankment Gardens, London, SW3 4LW |
| VENTHAM, Paul Anthony RESIGNED | Secretary | 02 Aug 2018 | 27 Feb 2025 | | | 83 Cambridge Street, London, SW1V 4PS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Oct 1996 | 16 Jun 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEAUMONT, Richard Blackett, Honuorable RESIGNED | Director | 16 Jun 1997 | 04 Dec 2002 | | August 1926 | Flat 1 13-16 Embankment Gardens, London, SW3 4LW |
| ELM, Khosrow RESIGNED | Director | 13 Jun 2011 | 11 Jun 2025 | England | December 1947 | Flat 7, 13 - 16 Embankment Gardens, London, SW3 4LW, United Kingdom |
| ELWES, Timothy Cyprian George Thomas RESIGNED | Director | 04 Jul 2016 | 02 Jan 2018 | England | July 1935 | Flat 3, 17-20 Embankment Gardens, London, SW3 4LW, United Kingdom |
| GENEVOIS, Berangere RESIGNED | Director | 30 Aug 2023 | 11 Jun 2025 | United Kingdom | October 1969 | Flat 8, 13-16 Embankment Gardens, London, SW3 4LW, United Kingdom |
| HAMILL, Brian Anthony RESIGNED | Director | 30 Aug 2023 | 11 Jun 2025 | United Kingdom | August 1964 | Flat 8, 13-16 Embankment Gardens, London, SW3 4LW, United Kingdom |
| HANSON, Gordon RESIGNED | Director | 04 Jul 1997 | 21 Feb 2012 | United Kingdom | September 1939 | Flat 3 13/16 Embankment Gardens, London, SW3 4LW |
| MCDONOUGH, David Fergus RESIGNED | Director | 12 Sep 2012 | 02 Jan 2018 | United Kingdom | June 1953 | Flat 10, 17 - 20 Embankment Gardens, London, SW3 4LW, United Kingdom |
| ONSTAD, Julia RESIGNED | Director | 12 Sep 2012 | 01 Jun 2018 | England | August 1978 | 83 Cambridge Street, London, SW1V 4PS |
| PICKERING, Helen Amelia RESIGNED | Director | 19 Mar 2007 | 04 Mar 2016 | United Kingdom | April 1949 | Flat 6 17-20 Embankment Gardens, London, SW3 4LW |
| PICKERING, Helen Amelia RESIGNED | Director | 16 Jun 1997 | 04 Dec 2002 | United Kingdom | April 1949 | Flat 6 17-20 Embankment Gardens, London, SW3 4LW |
| RADJI, Golgoun RESIGNED | Director | 25 Jun 1997 | 04 Dec 2002 | | January 1947 | Flat 3 17-20 Embankment Gardens, London, SW3 4LW |
| SCARR, Frances RESIGNED | Director | 04 Dec 2002 | 12 Sep 2010 | United Kingdom | April 1934 | Flat 5, 13-16 Embankment Gardens, London, SW3 4LW |
| SCOTT HANSEN, Matthew RESIGNED | Director | 11 Apr 2002 | 16 Jun 2003 | | May 1971 | Flat 10, 13-16 Embankment Gardens, London, SW3 4LW |
| SMITH, Dixon RESIGNED | Director | 12 Sep 2012 | 07 Mar 2025 | England | September 1934 | Flat 9, 13 - 16 Embankment Gardens, London, SW3 4LW, United Kingdom |
| STEFANELLA, Julius RESIGNED | Director | 16 Jun 1997 | 12 Apr 2001 | | January 1934 | 4/16 Embankment Gardens, London, SW3 4LW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 31 Oct 1996 | 16 Jun 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 31 Oct 1996 | 16 Jun 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |