| ABOOD, Tamara ACTIVE | Director | 11 Nov 2025 | | England | August 1970 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| FLINT, Julie Kathleen ACTIVE | Director | 11 Nov 2025 | | England | September 1978 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| GARRETT, Martin ACTIVE | Director | 15 Feb 2021 | | United Kingdom | February 1954 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| YEUNG, Lok Kwan Laura ACTIVE | Director | 30 Oct 2023 | | United Kingdom | July 1989 | Linen Hall, Suite 631,, 6th Floor, 162 - 168, Regent Street, London, W1B 5TG, United Kingdom |
| VORENBERG, Barry Martin RESIGNED | Secretary | 11 Oct 2005 | 01 Mar 2021 | | | 15 Ravensmede Way, Chiswick, London, W4 1TD |
| SD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 29 Sep 2005 | 11 Oct 2005 | | | United House, 23 Dorset Street, London, W1U 6EL |
| ABOOD, Tamara RESIGNED | Director | 15 Feb 2021 | 17 Apr 2023 | United Kingdom | August 1970 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| BROWN, Louise Amanda RESIGNED | Director | 07 Sep 2019 | 15 Apr 2024 | England | July 1988 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| BUCKINGHAM, Jane Hilary RESIGNED | Director | 07 Sep 2019 | 31 Dec 2025 | England | January 1949 | Linen Hall, Suite 631, 6th Floor,, 162-168 Regent Street, London, W1B 5TG, England |
| FLETCHER, Derek Edward RESIGNED | Director | 11 Oct 2005 | 01 Mar 2018 | United Kingdom | September 1957 | Lodge Hill Cottage, Henley Road, Medmenham, Buckinghamshire, SL7 2HE |
| FLINT, David RESIGNED | Director | 11 Oct 2005 | 15 Jan 2013 | United Kingdom | October 1945 | 3rd Floor New Gallery House, 6 Vigo Street, London, W1S 3HF, United Kingdom |
| GARRETT, Martin RESIGNED | Director | 07 Jan 2008 | 05 Aug 2015 | United Kingdom | February 1954 | 11, Ravensmede Way, London, W4 1TD |
| VORENBERG, Barry Martin RESIGNED | Director | 11 Oct 2005 | 01 Mar 2021 | England | October 1949 | 15 Ravensmede Way, Chiswick, London, W4 1TD |
| SD COMPANY NOMINEES LIMITED RESIGNED | Director | 29 Sep 2005 | 11 Oct 2005 | | | United House 23 Dorset Street, London, W1H 4EL |