| ORR, Scott Michael ACTIVE | Director | 23 Sep 2025 | | England | December 1975 | Chantry Court, Chantry Court, Westbury, BA13 3FE, England |
| SANGHERA, Sanjevan Singh ACTIVE | Director | 23 Sep 2025 | | England | July 1994 | Matter Real Estate, 5th Floor, 25 Great Pulteney Street, London, England, W1F 9LT, United Kingdom |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 28 Jul 2011 | 01 Jan 2013 | | | 16, Grovesnor Street, London, W1K 4QF, United Kingdom |
| ODELL, Sandra Judith RESIGNED | Secretary | 01 Jan 2013 | 30 May 2014 | | | 16, Grosvenor Street, London, W1K 4QF |
| ODELL, Sandra Judith RESIGNED | Secretary | 01 Jan 2013 | 30 May 2014 | | | 16, Grosvenor Street, London, W1K 4QF, England |
| BRIERLEY, David Ian RESIGNED | Director | 30 May 2014 | 31 Jan 2023 | England | May 1956 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England |
| GARDINER, Neil Johnston RESIGNED | Director | 28 Jul 2011 | 30 May 2014 | England | August 1966 | No.1, Poultry, London, EC2R 8EJ, United Kingdom |
| GAVAGHAN, David Nicholas RESIGNED | Director | 28 Jul 2011 | 16 Feb 2012 | United Kingdom | August 1959 | 16, Grovesnor Street, London, W1K 4QF, United Kingdom |
| JAMES, Maxwell David Shaw RESIGNED | Director | 07 Mar 2012 | 12 Dec 2012 | United Kingdom | January 1967 | 16, Grovesnor Street, London, W1K 4QF, United Kingdom |
| JEWELL, Russell Paul RESIGNED | Director | 28 Mar 2024 | 23 Sep 2025 | United Kingdom | September 1959 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, Wesx Sussex, RH17 5JF, United Kingdom |
| KELLY, Noel RESIGNED | Director | 30 May 2014 | 23 Jun 2022 | Ireland | December 1954 | 4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England |
| LAXTON, Christopher James Wentworth, Mr RESIGNED | Director | 28 Jul 2011 | 15 Sep 2012 | United Kingdom | July 1960 | No.1, Poultry, London, EC2R 8EJ, United Kingdom |
| MCHUGH, Robert William RESIGNED | Director | 10 Nov 2023 | 23 Sep 2025 | United Kingdom | March 1990 | Level 4, 82-84 Berwick Street, London, W1F 8TP, United Kingdom |
| SANGHERA, Sanjevan RESIGNED | Director | 23 Jun 2022 | 10 Nov 2023 | England | July 1994 | Matter Real Estate Berwick Works, 82-84 Berwick Street, London, W1F 8TP, England |
| SKINNER, David Stephen, Dr RESIGNED | Director | 15 Sep 2012 | 30 May 2014 | United Kingdom | April 1969 | No 1, Poultry, London, EC2R 8EJ, United Kingdom |
| STEARN, Richard James RESIGNED | Director | 30 Oct 2012 | 30 May 2014 | United Kingdom | August 1968 | 4, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, England |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 28 Jul 2011 | 31 Oct 2012 | England | October 1971 | 16, Grovesnor Street, London, W1K 4QF, United Kingdom |