| BLENHEIMS ESTATE AND ASSET MANAGEMENT ACTIVE | Secretary | 01 Sep 2009 | | | | 15, Young Street, Second Floor, London, W8 5EH, United Kingdom |
| ALLISTER, Simon James ACTIVE | Director | 30 Mar 2010 | | United Kingdom | October 1980 | Flat 8 Sutherland House, 133-135 Queenstown Road, Battersea, London, SW8 3RJ, England |
| BARNES, Christopher Hobart Reveley ACTIVE | Director | 30 Mar 2010 | | United Kingdom | November 1973 | 67, Nassau Road, London, SW13 9QG, United Kingdom |
| BUCKLAND, Alexandra Elizabeth Mary ACTIVE | Director | 08 Jul 2014 | | England | April 1972 | 15, Young Street (Second Floor), Kensington, London, W8 5EH |
| COTTRILL, Andrew James ACTIVE | Director | 30 Mar 2010 | | United Kingdom | December 1980 | Flat 4 Sutherland House, 131 Queenstown Road, London, SW8 3RJ |
| FONG, Angela Faye Chy-Ai ACTIVE | Director | 30 Mar 2010 | | England | November 1982 | Sutherland House 137 (Flat 17), Queenstown Road, London, SW8 3RJ, England |
| LATIF, Nermeen ACTIVE | Director | 05 Mar 2014 | | United Kingdom | January 1977 | 15, Young Street (Second Floor), Kensington, London, W8 5EH |
| NEWMAN, Jane Elizabeth ACTIVE | Director | 07 Nov 2012 | | United Kingdom | September 1981 | Flat 20, Sutherland House, 137-139 Queenstown Road, London, SW8 3RJ, United Kingdom |
| WALTERS, David Ross ACTIVE | Director | 08 May 2013 | | United Kingdom | August 1982 | Flat 1, Sutherland House, 131 Queenstown Road, London, SW8 3RJ, England |
| LATIF, Nermeen RESIGNED | Secretary | 11 May 2009 | 30 Mar 2010 | | | Flat 13, Sutherland House, 133-135 Queenstown Road, London, SW8 3RJ, United Kingdom |
| COY, Adrian RESIGNED | Director | 30 Mar 2010 | 28 Mar 2013 | England | April 1973 | 8, Normanton Avenue, London, SW19 8BB |
| LATIF, Nermeen RESIGNED | Director | 11 May 2009 | 30 Mar 2010 | United Kingdom | January 1977 | Flat 13, Sutherland House, 133-135 Queenstown Road, London, SW8 3RJ, United Kingdom |
| WINN, Jane Elizabeth RESIGNED | Director | 07 Nov 2012 | 07 Nov 2012 | United Kingdom | September 1981 | Flat 20, Sutherland House, 137-139 Queenstown Road, London, SW8 3RJ, England |
| RTM NOMINEE DIRECTORS LIMITED RESIGNED | Director | 11 May 2009 | 22 Jun 2009 | | | Blackwell House, Guildhall Yard, London, EC2V 5AE |
| RTM SECRETARIAL LIMITED RESIGNED | Director | 11 May 2009 | 22 Jun 2009 | | | Blackwall House, Guildhall Yard, London, EC2V 5AE |