| DENT, Simon James ACTIVE | Secretary | 10 Nov 2025 | | | | Preston Court, Littledene, Glynde, Lewes, BN8 6LB, England |
| BRACKENBURY, Alessandra ACTIVE | Director | 30 Jan 2007 | | United Kingdom | December 1944 | 29 Thornton Avenue, London, W4 1QE |
| BRACKENBURY, Martin De Selincourt ACTIVE | Director | 30 Jan 2007 | | England | July 1943 | 29 Thornton Avenue, London, W4 1QE |
| BRACKENBURY, Nicholas De Selincourt ACTIVE | Director | 13 Nov 2011 | | England | September 1970 | 388 Goldhawk Road, London, W6 0SB |
| CHATZIMISIOU, Angeliki ACTIVE | Director | 14 Dec 2025 | | England | August 1993 | Flat2, 388 Goldhawk Road, Goldhawk Road, London, W6 0SB, England |
| DENT, Simon James ACTIVE | Director | 18 May 2021 | | United Kingdom | May 1976 | Preston Court Littledene, Littledene, Glynde, Lewes, BN8 6LB, England |
| NIKOLAOU, Nikolaos ACTIVE | Director | 14 Dec 2025 | | England | January 1987 | Flat 2, Goldhawk Road, 388 Goldhawk Road, London, W6 0SB, England |
| BOBROFF, Benjamin Melies RESIGNED | Secretary | 15 Jul 2010 | 06 Sep 2011 | | | 388 Goldhawk Road, London, W6 0SB |
| KELLY, Jeremy Sean RESIGNED | Secretary | 21 Sep 2006 | 15 Jul 2010 | | | 388 Goldhawk Road, London, W6 0SB |
| POWELL, Dido RESIGNED | Secretary | 06 Sep 2011 | 25 Sep 2025 | | | 388 Goldhawk Road, London, W6 0SB |
| STANDING, James Robert RESIGNED | Secretary | 23 Sep 1997 | 20 Sep 2006 | | | 388 Goldhawk Road, London, W6 0SB |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Sep 1997 | 23 Sep 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ARNDT, Torsten Johannes RESIGNED | Director | 25 Feb 2004 | 14 Apr 2008 | | September 1976 | 388 Goldhawk Road, London, W6 0SB |
| BETTRIDGE, Adrian RESIGNED | Director | 08 Aug 1998 | 19 Jul 2003 | | December 1971 | Flat 2 388 Goldhawk Road, London, W6 0SB |
| BOBROFF, Benjamin Melies RESIGNED | Director | 13 Apr 2008 | 18 Sep 2011 | United Kingdom | September 1981 | Flat 3, 388 Goldhawk Road, London, W6 0SB |
| BOBROFF, Mary Barbara Daisy RESIGNED | Director | 13 Apr 2008 | 18 Sep 2011 | United Kingdom | March 1981 | Flat 3, 388 Goldhawk Road, London, W6 0SB |
| BROCKLEBANK, Helen Lucy Elizabeth RESIGNED | Director | 29 Sep 2000 | 25 Feb 2004 | | March 1967 | 388 Goldhawk Road, London, W6 0SB |
| GOOCH, Peter Matthew RESIGNED | Director | 13 Nov 2011 | 19 Jan 2016 | United Kingdom | January 1983 | 388 Goldhawk Road, London, W6 0SB |
| KELLY, Jeremy Sean RESIGNED | Director | 21 Sep 2006 | 01 Sep 2010 | | August 1961 | 388 Goldhawk Road, London, W6 0SB |
| MCCOULL, William George RESIGNED | Director | 19 May 2016 | 23 Aug 2020 | United Kingdom | September 1987 | Flat3, 388 Goldhawk Road, London, W6 0SB, England |
| POWELL, Dido RESIGNED | Director | 06 Sep 2011 | 30 Nov 2025 | England | July 1955 | 388 Goldhawk Road, London, W6 0SB |
| RATHJE, Sabine RESIGNED | Director | 23 Sep 1997 | 08 Aug 1998 | | November 1963 | Flat 2 388 Goldhawk Road, London, W6 0SB |
| SCOTT, Catherine Mary RESIGNED | Director | 11 May 2016 | 23 Sep 2020 | England | September 1988 | 388, Goldhawk Road, London, W6 0SB, England |
| STANDING, James Robert RESIGNED | Director | 23 Sep 1997 | 20 Sep 2006 | | September 1960 | 388 Goldhawk Road, London, W6 0SB |
| STANIFORTH, Verity Claire RESIGNED | Director | 25 Feb 2004 | 14 Apr 2008 | | August 1977 | 388 Goldhawk Road, London, W6 0SB |
| TAMIMI, Sami RESIGNED | Director | 21 Sep 2006 | 01 Sep 2010 | | January 1968 | 388 Goldhawk Road, London, W6 0SB |
| VARNEY, Duncan RESIGNED | Director | 19 Jul 2003 | 02 Jun 2006 | | January 1970 | 1st Floor, 388 Goldhawk Road, London, W6 0SB |
| WHITE, Gillian Deborah Sarah RESIGNED | Director | 23 Sep 1997 | 29 Sep 2000 | | March 1963 | Flat 3 388 Goldhawk Road, London, W6 0SB |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 23 Sep 1997 | 23 Sep 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |