| NEWELL, Craig ACTIVE | Secretary | 01 Dec 2011 | | | | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| COLTMAN, Guy Edward Sinnott ACTIVE | Director | 01 Dec 2025 | | Jersey | July 1968 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| HARVEY-MILLER, Louise ACTIVE | Director | 10 Sep 2016 | | England | March 1966 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| MARTINEZ, Jorge Cosano ACTIVE | Director | 20 Apr 2025 | | England | August 1974 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| WILLIAMS, Robert Henry ACTIVE | Director | 08 Sep 2016 | | United Kingdom | August 1964 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| DEEKS, Jo-Ann RESIGNED | Secretary | 22 Oct 2009 | 01 Dec 2011 | | | 1, Barons Court Road, West Kensington, London, W14 9DP |
| ESSER, Robin Charles RESIGNED | Secretary | 30 Apr 1998 | 02 Nov 1999 | | | 35 Elthiron Road, London, SW6 4BW |
| KIRK, Robert Wilson RESIGNED | Secretary | 04 Oct 2000 | 06 Nov 2002 | | | Flat E 20 Redcliffe Square, London, SW10 9JZ |
| KIRK, Susan RESIGNED | Secretary | 19 Nov 2003 | 01 Mar 2007 | | | The Garden Flat 20 Redcliffe Square, London, SW10 9JZ |
| MARQUART, Bruce RESIGNED | Secretary | 02 Nov 1999 | 18 Nov 2003 | | | Flat 26, 20 Redcliffe Square, London, SW10 9JZ |
| MATTHEWS, Suzanne RESIGNED | Secretary | 01 Mar 2007 | 14 Apr 2009 | | | Flat 26, 20 Redcliffe Square, London, SW10 9JJ |
| JANE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 23 Jan 1998 | 30 Apr 1998 | | | 45 Pont Street, London, SW1X 0BX |
| AUTON, Frederick William RESIGNED | Director | 07 May 2020 | 10 Sep 2025 | England | March 1982 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| BAGHDADI, Adam Sherif RESIGNED | Director | 31 Mar 2017 | 04 Jun 2020 | England | June 1990 | Power Road Studios, 114 Power Road, London, W4 5PY, England |
| BUCHANAN, Keith Anderson Mckenzie RESIGNED | Director | 27 May 2008 | 09 Jun 2010 | England | January 1964 | 103, Prices Court, Cotton Row, London, SW11 3YW |
| DECARLI, Bianca Orsola RESIGNED | Director | 15 Feb 2017 | 20 Dec 2023 | England | September 1995 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| ESSER, Janet Tui Rhodes RESIGNED | Director | 20 Nov 2015 | 23 Sep 2022 | England | December 1948 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| ESSER, Robin Charles RESIGNED | Director | 04 Oct 2000 | 18 Nov 2015 | United Kingdom | May 1935 | 35 Elthiron Road, London, SW6 4BW |
| ESSER, Robin Charles RESIGNED | Director | 30 Apr 1998 | 02 Nov 1999 | United Kingdom | May 1935 | 35 Elthiron Road, London, SW6 4BW |
| ESSER, Samuel Charles Bradley RESIGNED | Director | 18 Nov 2015 | 23 Oct 2022 | England | March 1990 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| ESSER, Tui RESIGNED | Director | 01 Jan 2014 | 18 Nov 2015 | England | December 1948 | Power Road Studios, 114 Power Road, London, W4 5PY, England |
| FRISONE, Caterina RESIGNED | Director | 15 Feb 2017 | 20 Dec 2023 | England | March 1961 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| KIRK, Robert Wilson RESIGNED | Director | 01 Mar 2007 | 08 Jun 2020 | United Kingdom | February 1944 | Power Road Studios, 114 Power Road, London, W4 5PY, England |
| KIRK, Robert Wilson RESIGNED | Director | 02 Nov 1999 | 06 Nov 2002 | United Kingdom | February 1944 | Flat E 20 Redcliffe Square, London, SW10 9JZ |
| KIRK, Susan RESIGNED | Director | 06 Nov 2002 | 01 Mar 2007 | | October 1945 | The Garden Flat 20 Redcliffe Square, London, SW10 9JZ |
| KIRK, Susan RESIGNED | Director | 30 Apr 1998 | 02 Nov 1999 | | October 1945 | The Garden Flat 20 Redcliffe Square, London, SW10 9JZ |
| KIRKBY, Richard Vosper RESIGNED | Director | 23 Jan 1998 | 30 Apr 1998 | | May 1951 | 24 Cabul Road, Battersea, London, SW11 2PN |
| MARQUART, Bruce RESIGNED | Director | 02 Nov 1999 | 31 Jan 2005 | | August 1949 | Flat 26, 20 Redcliffe Square, London, SW10 9JZ |
| MATTHEWS, Suzanne RESIGNED | Director | 31 Jan 2005 | 12 Apr 2023 | United Kingdom | June 1943 | C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England |
| NELSON, Peter Randall RESIGNED | Director | 02 Nov 1999 | 19 Nov 2003 | | July 1940 | 20f Redcliffe Square, London, SW10 9JZ |
| VINCENT, Gillian RESIGNED | Director | 19 Nov 2003 | 01 Apr 2016 | United Kingdom | May 1952 | Flat 9, 18 Redcliffe Square, London, SW10 9JZ |
| VINCENT, Gilly RESIGNED | Director | 30 Apr 1998 | 01 Jan 2001 | | December 1952 | 18 Redcliffe Square, London, SW10 9JZ |