| CRIDGE, Nerma ACTIVE | Director | 12 Aug 2021 | | England | June 1972 | Unit 5 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE, England |
| KASSAM, Alysha ACTIVE | Director | 10 Feb 2025 | | England | January 1997 | Flat 20, 25 Whitehall, Craigs Court 25 Whitehall, London, SW1A 2BS, United Kingdom |
| MCINMAN, Victor Mark ACTIVE | Director | 19 May 2016 | | England | October 1966 | Unit 5 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE, England |
| MERRICK, John Edward ACTIVE | Director | 20 May 2015 | | England | January 1950 | Unit 5 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE, England |
| CAREY, Sean RESIGNED | Secretary | 16 Oct 2000 | 18 May 2001 | | | 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG |
| MOBBERLEY, Andrew George RESIGNED | Secretary | 05 Jun 2000 | 18 May 2001 | | | 34 Wolseley Avenue, London, SW19 8BQ |
| CLC SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 May 2001 | 12 Nov 2003 | | | 11 Breams Buildings, London, EC4A 1DW |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 03 Nov 1999 | 18 May 2001 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| RAVEN WHITEHALL LIMITED RESIGNED | Secretary | 03 Nov 1999 | 18 May 2001 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Nov 1999 | 03 Nov 1999 | | | 26, Church Street, London, NW8 8EP |
WILSON & CO SECRETARIES LIMITED RESIGNEDRegistration number 04771386 | Secretary | 12 Nov 2003 | 14 Nov 2023 | | | Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, CM3 4NJ, United Kingdom |
| CRIDGE, Mark John RESIGNED | Director | 30 Nov 2006 | 12 Dec 2017 | England | September 1973 | Flat 19, 25 Whitehall, London, SW1A 2BS |
| GOSLING, Philip RESIGNED | Director | 12 Aug 2021 | 24 Oct 2024 | Scotland | November 1949 | 25 Whitehall, Craigs Court, 25 Whitehall, London, SW1A 2BS, England |
| GOSLING, Philip RESIGNED | Director | 30 Nov 2006 | 09 May 2011 | Scotland | November 1949 | 72 Cumberland Street, Edinburgh, EH3 6RE |
| KESLAKE, Tessa Raeburn RESIGNED | Director | 18 May 2001 | 26 Jan 2005 | | April 1950 | Normanstead House, Normanstead, Henley On Thames, Oxfordshire, RG9 1XR |
| MERRICK, Caragh RESIGNED | Director | 09 May 2011 | 20 May 2015 | England | November 1955 | 28, Battenhall Road, Worcester, Worcestershire, WR5 2BL, England |
| NEUBERGER, Octavia Katherine Fiona RESIGNED | Director | 30 Nov 2006 | 14 May 2014 | England | May 1988 | The Moat House, Radford Road, Alvechurch, West Midlands, B48 7ST |
| REDDY, Sandeep RESIGNED | Director | 18 May 2001 | 20 May 2002 | England | July 1968 | 15/102 Rochester Row, London, SW1P 1JP |
| RUMBOS PACHECO, Miguel Jose RESIGNED | Director | 09 May 2011 | 20 Jan 2012 | England | September 1973 | Flat 12, 25, Whitehall, London, SW1A 2BS, England |
| STOKES, Jeremy Andrew, Mr. RESIGNED | Director | 11 Sep 2013 | 29 Dec 2013 | United Kingdom | August 1961 | Flat 14, 25, Whitehall, London, SW1A 2BS, England |
| TILLEY, Christopher Robert RESIGNED | Director | 07 Jun 2018 | 08 Apr 2022 | United Kingdom | September 1969 | Mayesfield, Mayes Lane Danbury, Chelmsford, Essex, CM3 4NJ |
| WALKER, Stewart RESIGNED | Director | 25 Oct 2006 | 10 Apr 2007 | Jersey | November 1950 | Les Pres La Rue Potirons, St Martin, Jersey, Channel Islands, JE3 6HS |
| GEORGIAN PROPERTY HOLDINGS LTD RESIGNED | Director | 18 May 2001 | 25 Oct 2006 | | | Les Pres La Rue Potirons, St Martin, Jersey, JE3 6HS |
| RAVEN MANAGEMENT SERVICES LIMITED RESIGNED | Director | 03 Nov 1999 | 18 May 2001 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |