| LONDON BLOCK MANAGEMENT LIMITED ACTIVE | Secretary | 01 Jan 2024 | | | | 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| BURGESS-ASHTON, Mark Peter ACTIVE | Director | 17 Sep 2007 | | United Kingdom | January 1961 | C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| HARNAL, Arun ACTIVE | Director | 04 Apr 2002 | | England | August 1957 | C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| HUNTER, William Nicholas Quinsey ACTIVE | Director | 17 Sep 2007 | | United Kingdom | January 1959 | C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| OWEN, Patricia Ann ACTIVE | Director | 01 Apr 2017 | | England | September 1946 | C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| RITCHIE, Michael ACTIVE | Director | 18 Feb 2002 | | United Kingdom | December 1972 | C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom |
| SOWERBUTTS, Roger Peter ACTIVE | Director | 15 Aug 2023 | | England | February 1963 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BUYANOVSKY PROPERTY MANAGEMENT LIMITED ACTIVE | Director | 08 Feb 2016 | | | | 64, New Cavendish Street, London, W1G 8TB, England |
| COONEY, Christopher John RESIGNED | Secretary | 01 Jan 1999 | 10 Mar 2003 | | | 62 Farnham Road, Guildford, Surrey, GU2 5PE |
| PARTON, Jeffrey John RESIGNED | Secretary | 21 May 1997 | 31 Dec 1998 | | | Cottonstones, 68 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW |
| COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 12 May 2005 | 01 Jan 2009 | | | 79 New Cavendish Street, London, W1W 6XB |
| PEVEREL OM LIMITED RESIGNED | Secretary | 17 Dec 2001 | 07 Oct 2005 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 04 Dec 2008 | 31 Dec 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Jan 1997 | 21 May 1997 | | | 26, Church Street, London, NW8 8EP |
| AGRAWAL, Vikas RESIGNED | Director | 18 Feb 2017 | 16 Jun 2019 | England | December 1971 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| CARTER, Nicholas Andrew RESIGNED | Director | 18 Feb 2017 | 15 Mar 2018 | England | June 1958 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| CARTER, Nicholas Andrew RESIGNED | Director | 09 Feb 2017 | 28 Feb 2017 | England | June 1958 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GASPER, Paul Richard Mark RESIGNED | Director | 04 Dec 2000 | 21 Jan 2002 | | July 1963 | 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 30 Mar 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 10 Oct 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 21 Jan 2002 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 30 Mar 2001 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 21 Jan 2002 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PARTON, Jeffrey John RESIGNED | Director | 21 May 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PEGRAM, Nigel Harry RESIGNED | Director | 21 Dec 2001 | 01 Dec 2005 | United Kingdom | November 1940 | 35 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HT |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SALMASSIAN, Daniel RESIGNED | Director | 08 Jun 2009 | 17 Feb 2017 | United Kingdom | December 1971 | 52 Berkeley Square, London, W1J 5BT |
| SALMASSIAN, Daniel RESIGNED | Director | 30 Oct 2003 | 04 Jul 2005 | | December 1971 | 46 William Hunt Mansions, London, Greater London, SW13 8HT |
| SEELEY, Richard Allen RESIGNED | Director | 01 Dec 2005 | 10 Jun 2013 | England | May 1948 | Flat 52 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 21 May 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Jan 1997 | 21 May 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 10 Jan 1997 | 21 May 1997 | | | 26, Church Street, London, NW8 8EP |