| KIN COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 23 Sep 2015 | | | | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| TRICKER, Michelle Louise ACTIVE | Director | 20 Mar 2023 | | England | May 1978 | 4th Floor,, 95 Chancery Lane, London, WC2A 1DT, England |
| WELLS, Benjamin ACTIVE | Director | 20 Mar 2023 | | United Kingdom | July 1976 | 4th Floor,, 95 Chancery Lane, London, WC2A 1DT, England |
| DUFFY, Kathryn RESIGNED | Secretary | 01 Aug 2014 | 23 Sep 2015 | | | Asta House, 2nd Floor, 65 Whitfield Street, London, W1T 4HE |
| SYNETT, Jonathan RESIGNED | Secretary | 15 Sep 2010 | 31 Jul 2013 | | | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| BOHNDIEK, Michael James RESIGNED | Director | 01 Nov 2019 | 31 Mar 2023 | England | November 1987 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, England |
| CAMPBELL, Gordon James Alexander RESIGNED | Director | 29 Apr 2015 | 22 May 2019 | England | April 1968 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| INGRAM, Christopher John RESIGNED | Director | 23 Sep 2015 | 04 Apr 2018 | United Kingdom | June 1943 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| INGRAM, Christopher John RESIGNED | Director | 15 Sep 2010 | 29 Apr 2015 | United Kingdom | June 1943 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| KAHAN, Barbara RESIGNED | Director | 15 Sep 2010 | 15 Sep 2010 | United Kingdom | June 1931 | Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| KOURENTIS, Evangelos RESIGNED | Director | 15 Sep 2010 | 14 Apr 2014 | United Kingdom | September 1971 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| MARCOU, Antony Odysseus RESIGNED | Director | 14 Apr 2014 | 29 Apr 2015 | England | March 1974 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| PETERS, Richard James RESIGNED | Director | 29 Apr 2015 | 26 Feb 2020 | United Kingdom | January 1971 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| POWER, Gordon Robert RESIGNED | Director | 29 Apr 2015 | 01 Nov 2019 | England | June 1953 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| SYNETT, Jonathan RESIGNED | Director | 15 Sep 2010 | 02 Aug 2013 | United Kingdom | April 1977 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |