| ACREMANN, Valerie Susan ACTIVE | Director | 23 Dec 2009 | | England | March 1940 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| BURROWS, William Rupert ACTIVE | Director | 23 Dec 2009 | | Japan | November 1966 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| COPPING, Catherine Louise ACTIVE | Director | 11 Jan 2016 | | England | May 1971 | 6, Ravenna Road, London, SW15 6AW, England |
| DE COSNAC, Armand Marie Rene Henri ACTIVE | Director | 03 Sep 2026 | | France | November 1977 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| NG, Shiu Hong ACTIVE | Director | 23 Dec 2009 | | Hong Kong | September 1954 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| PERRY, Marcus John Clive ACTIVE | Director | 23 Dec 2009 | | England | January 1948 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| STROYAN, Henrietta Kate, Lady ACTIVE | Director | 19 Jun 2024 | | England | February 1970 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| STROYAN, James Mark Ptarmigan Douglas ACTIVE | Director | 23 Dec 2009 | | England | November 1969 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| WARD, Charles John Nicholas ACTIVE | Director | 23 Dec 2009 | | England | August 1941 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| ZERVUDACHI, Patrick John ACTIVE | Director | 23 Dec 2009 | | England | June 1960 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
77-78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED ACTIVERegistration number 04305980 | Director | 23 Dec 2009 | | | | 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| PERRY, Marcus John Clive RESIGNED | Secretary | 23 Dec 2009 | 05 Dec 2018 | | | First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England |
| BROWN, Clarissa Augusta Craig RESIGNED | Director | 11 Jun 2019 | 06 Oct 2022 | England | May 1962 | First Floor Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, England |
| HAVELOCK-ALLAN, Sara, Lady RESIGNED | Director | 23 Dec 2009 | 26 Feb 2017 | England | May 1931 | 91, Gower Street, London, WC1E 6AB, England |
| NG, Shiu Hong RESIGNED | Director | 23 Dec 2009 | 21 Dec 2025 | Hong Kong | September 1959 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| PERRY, David Edwin RESIGNED | Director | 23 Dec 2009 | 08 Sep 2016 | England | May 1945 | 91, Gower Street, London, WC1E 6AB, England |
| PERRY, Jennifer Ann RESIGNED | Director | 23 Dec 2009 | 08 Sep 2016 | England | February 1953 | 91, Gower Street, London, WC1E 6AB, England |
| STROYAN, Mark Ptarmigan Douglas RESIGNED | Director | 23 Dec 2009 | 21 Dec 2025 | England | November 1959 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |
| WETHERELL, Rosemary RESIGNED | Director | 23 Dec 2009 | 22 Jun 2022 | England | June 1954 | 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England |