| KELSEY, Catherine Elizabeth ACTIVE | Director | 09 May 2019 | | United Kingdom | October 1963 | 5-7, Hillgate Street, London, W8 7SP, England |
| DONALD, James Boswell RESIGNED | Secretary | 16 Oct 2000 | 10 Mar 2004 | | | 2 Palace Place Mansions, 36 Kensington Court, London, W8 5BB |
| KELSEY, Catherine RESIGNED | Secretary | 10 Mar 2004 | 15 Aug 2018 | | | 54, Chesil Street, Winchester, Hampshire, SO23 0HX, United Kingdom |
| TURNER, Brian Richard RESIGNED | Secretary | 28 Feb 2000 | 30 Oct 2000 | | | 206a Camberwell New Road, London, SE5 0TH |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 15 Aug 2018 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 31 Mar 2024 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| DIAS, Constancio Gabriel RESIGNED | Director | 20 Jan 2003 | 28 Feb 2007 | | March 1948 | 10 Clanricarde Gardens, London, W2 4NA |
| DONALD, James Boswell RESIGNED | Director | 10 Mar 2004 | 20 Mar 2022 | England | July 1944 | 2, Palace Place Mansions, 36 Kensington Court, London, W8 5BB, United Kingdom |
| DONALD, James Boswell RESIGNED | Director | 16 Oct 2000 | 20 Jan 2003 | England | July 1944 | 2 Palace Place Mansions, 36 Kensington Court, London, W8 5BB |
| DONALD, Sandra Theresa RESIGNED | Director | 10 Mar 2004 | 23 Mar 2009 | United Kingdom | December 1960 | 2 Palace Place Mansions, 36 Kensington Court, London, W8 5BB |
| DUTTA, Raj RESIGNED | Director | 05 Aug 2000 | 20 Jan 2003 | | October 1970 | 10b Clanricarde Gardens, London, W2 4NA |
| GORDON, James Douglas Strachan RESIGNED | Director | 28 Feb 2000 | 30 Oct 2000 | England | July 1961 | Flat 5, 67 Harley Street,, London, W1N 1DE |
| INGLIS, Hayley Margaret RESIGNED | Director | 23 Jan 2008 | 29 May 2013 | United Kingdom | August 1984 | 10d, Clanricarde Gardens, Notting Hill, London, W2 4NA |
| KOTELES, Gyorgy RESIGNED | Director | 20 Jan 2003 | 10 Mar 2004 | | February 1968 | 10 Clanricarde Gardens, London, W2 4NA |
| LAZARIC, Lea RESIGNED | Director | 23 Jan 2008 | 22 Oct 2025 | United Kingdom | June 1980 | 105b Campden Hill Road, London, W8 7TL, United Kingdom |