| LEA SECRETARIES LIMITED ACTIVE | Secretary | 01 Feb 2023 | | | | 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| CATARGIU, Simona ACTIVE | Director | 15 Jan 2024 | | United Kingdom | August 1978 | 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| PESCARMONA, Marco ACTIVE | Director | 01 Feb 2023 | | Italy | January 1970 | 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England |
| TENDERINI, Filippo ACTIVE | Director | 14 Mar 2023 | | United Kingdom | March 1968 | 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| CAUNT, Daniel John RESIGNED | Secretary | 27 Mar 2019 | 30 Apr 2021 | | | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL |
| WATERS, Mark Robert RESIGNED | Secretary | 17 Sep 2009 | 27 Mar 2019 | | | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom |
| BAFFO, Lorenzo, Mr RESIGNED | Director | 14 Mar 2023 | 15 Jan 2024 | United Kingdom | February 1981 | 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| BERNAL-ZUNIGA, Jose-Luis RESIGNED | Director | 11 Jul 2016 | 11 Mar 2019 | Spain | June 1966 | Carretera De Pozuelo 50, C.P. 28222, Majadahonda, Madrid, Spain |
| BETES NOVOA, Elena RESIGNED | Director | 17 Sep 2009 | 27 May 2022 | | June 1977 | The Cooperage, 5 Copper Row, London, SE1 2LH, England |
| ENGELHARDT, Henry Allan RESIGNED | Director | 17 Sep 2009 | 04 Apr 2017 | Wales | January 1958 | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom |
| FERRER VELA, Pablo RESIGNED | Director | 01 Feb 2023 | 14 Mar 2023 | Spain | January 1979 | 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England |
| GURTUBAY-FRANCIA, Jose-Luis RESIGNED | Director | 11 Mar 2019 | 30 Apr 2021 | Spain | July 1965 | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL |
| MATA-VERDEJO, Fernando, RESIGNED | Director | 18 Dec 2009 | 11 Jul 2016 | Spain | March 1961 | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom |
| QUEIPO, Angel Hidalgo RESIGNED | Director | 01 Feb 2023 | 14 Mar 2023 | Mexico | November 1982 | 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England |
| STEVENS, David Graham RESIGNED | Director | 18 Apr 2017 | 15 Mar 2018 | United Kingdom | January 1962 | Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL |
| SUMMERS, Fernando RESIGNED | Director | 04 May 2016 | 01 Feb 2023 | Spain | August 1979 | C/ Sánchez Pacheco N85, 28002, Madrid, Spain |