| WEST, Emma ACTIVE | Secretary | 01 Apr 2021 | | | | 26, Veysey Close, Exeter, EX2 6AS, England |
| CHUNG, Siu Hong ACTIVE | Director | 11 Mar 2022 | | England | April 1983 | 37 Powis Square, Flat 1, London, W11 2AY, England |
| CLAASSEN, Sarah ACTIVE | Director | 24 Feb 2023 | | England | December 1973 | Flat 5, 37 Powis Square, London, W11 2AY, England |
| GRIMM, Karl Günter ACTIVE | Director | 11 Jan 2000 | | Switzerland | April 1966 | Vorbühlstrasse 17, Vorbühlstrasse 17, 8802 Kilchberg, Switzerland |
| MACRAE, Keith Duncan ACTIVE | Director | 09 Jul 2004 | | United Kingdom | May 1968 | 170 Holland Park Avenue, 170 Holland Park Avenue, London, W11 4UH, England |
| WEST, Michael Douglas ACTIVE | Director | 25 May 2000 | | England | January 1967 | 26, Veysey Close, Exeter, EX2 6AS, England |
| BOWLER, Emma Louise RESIGNED | Secretary | 25 Sep 2002 | 08 Jan 2015 | | | Green Acres, Doddiscombsleigh, Exeter, Devon, EX6 7PX, Uk |
| HUTCHINS, Jonathan Richard Marcus RESIGNED | Secretary | 11 Jan 2000 | 25 Sep 2002 | | | Flat 3, 37 Powis Square, London, W11 2AY |
JMW BARNARD MANAGEMENT LIMITED RESIGNEDRegistration number 04407956 | Secretary | 09 Jan 2015 | 01 Apr 2021 | | | 181, Kensington High Street, London, W8 6SH, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Jan 2000 | 11 Jan 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARRETT, David RESIGNED | Director | 11 Jan 2000 | 24 Feb 2023 | England | November 1955 | 18, Grantchester Road, Trumpington, Cambridge, CB2 9LH, England |
| CHAIN, Belinda Jean RESIGNED | Director | 28 Sep 2012 | 11 Mar 2022 | England | October 1976 | Flat 1, 37 Powis Square, London, W11 2AY, England |
| HUTCHINS, Jonathan Richard Marcus RESIGNED | Director | 11 Jan 2000 | 08 Jul 2004 | | July 1969 | Flat 3, 37 Powis Square, London, W11 2AY |
| ISAACS, Roderick James Hyman RESIGNED | Director | 28 May 2000 | 06 Feb 2008 | | March 1968 | 34, High Street Marton, Warwickshire, Warwickshire, CV23 9RR, England |
| KORLIPARA, Laxmi Venkata Prasad, Dr RESIGNED | Director | 25 May 2000 | 22 Sep 2009 | | October 1970 | Flat 1, 37 Powis Square, London, W11 2AY |
| MALDONADO, Ignacio Jose RESIGNED | Director | 22 Sep 2009 | 27 Sep 2012 | United Kingdom | May 1978 | Flat 1,, 37, Powis Square, London, London, W11 2AY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 Jan 2000 | 11 Jan 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| N/A RESIGNED | Director | 22 Sep 2009 | 22 Sep 2009 | | | Flat 1,, 37, Powis Square, London, W11 2AY |