| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 13 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| DONY, Fabienne Ghislaine Mathilde Marthe ACTIVE | Director | 02 Oct 2015 | | United Kingdom | July 1984 | 12, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands |
| LINNEMAN, Charlene Helen ACTIVE | Director | 29 Nov 2006 | | England | February 1976 | 68, Queens Gardens, London, W2 3AH, England |
| RANDALL, Vishnia ACTIVE | Director | 16 May 2017 | | United Kingdom | March 1964 | 68, Queens Gardens, London, W2 3AH, England |
| GIBBS, Alex RESIGNED | Secretary | 05 Sep 2003 | 26 Nov 2006 | | | Flat 5 Shelley Court, 56 Tite Street, London, SW3 4JB |
| GROOCOCK, Jonathan Michael RESIGNED | Secretary | 29 Nov 2006 | 15 Jul 2010 | | | 11a 11 Linden Gardens, London, W2 4HD |
| YOUNG-TAYLOR, Marea RESIGNED | Secretary | 16 Jul 2010 | 19 Dec 2018 | | | 68, Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom |
| COMP COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 19 Nov 2002 | 31 Oct 2003 | | | 90-92 Parkway, Regents Park, London, NW1 7AN |
| ADEPO, Ooooota RESIGNED | Director | 19 May 2017 | 18 Nov 2025 | United Kingdom | February 1987 | 68, Queens Gardens, London, W2 3AH, England |
| ADEPO, Ooooota RESIGNED | Director | 30 Aug 2016 | 19 May 2017 | England | February 1997 | 68, Queens Gardens, London, W2 3AH |
| GIBBS, Alex RESIGNED | Director | 05 Sep 2003 | 26 Nov 2006 | | May 1971 | Flat 5 Shelley Court, 56 Tite Street, London, SW3 4JB |
| GROOCOCK, Jonathan Michael RESIGNED | Director | 05 Feb 2005 | 15 Jul 2010 | | December 1977 | 11a 11 Linden Gardens, London, W2 4HD |
| HILL NORTON, Peter Tom RESIGNED | Director | 29 Nov 2006 | 04 Sep 2012 | United Kingdom | November 1975 | Flat 1, 11 Linden Gardens, London, W2 4HD |
| HUMPHREYS, Giles Robert RESIGNED | Director | 18 Dec 2003 | 19 May 2006 | | March 1966 | 5 Longhurst Cottages, Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4EZ |
| KUSUMA, Theophilla Nattasja RESIGNED | Director | 15 Jun 2020 | 19 Nov 2025 | England | March 1995 | 68, Queens Gardens, London, W2 3AH, England |
| LEE, Janet RESIGNED | Director | 18 Dec 2003 | 19 Mar 2025 | United Kingdom | August 1968 | Flat 18, 69 Chepstow Place, London, Greater London, W2 4TS |
| NORRIS, Warren RESIGNED | Director | 29 Nov 2006 | 07 Jul 2012 | England | April 1967 | Flat 3, 11 Linden Gardens Notting Hill, London, W2 4HD |
| PROCTOR, Andrew George RESIGNED | Director | 18 Dec 2003 | 02 Mar 2004 | | April 1965 | Flat 1, 11 Linden Gardens, London, Greater London, W2 4HD |
| SABINE, Nicole Yasmine RESIGNED | Director | 04 Dec 2017 | 29 Nov 2018 | England | July 1974 | 68, Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom |
| TEHRANI, Cyrus RESIGNED | Director | 05 Feb 2005 | 01 Dec 2014 | United Kingdom | April 1956 | 11 Linden Gardens, London, W2 4HD |
| COMP COMPANY DIRECTORS LIMITED RESIGNED | Director | 19 Nov 2002 | 31 Oct 2003 | | | 90-92 Parkway, Regents Park, London, NW1 7AN |
| COMP COMPANY SECRETARIES LIMITED RESIGNED | Director | 19 Nov 2002 | 31 Oct 2003 | | | 90-92 Parkway, Regents Park, London, NW1 7AN |