| BERMAN, Juliet Ruth ACTIVE | Secretary | 06 Jan 2007 | | | | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| CHEUNG, Sau Wha ACTIVE | Secretary | 01 Jun 2007 | | | | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| JAYSON, Geoffrey Russell ACTIVE | Director | 24 Aug 1996 | | United Kingdom | February 1946 | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| TAYLOR, Raymond Carl ACTIVE | Director | 14 Sep 2007 | | England | March 1954 | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| JAYSON, Geoffrey Russell RESIGNED | Secretary | 24 Aug 1996 | 06 Jan 2007 | | | 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW |
| GLIDEWORTH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 24 Aug 1996 | | | 48 Portland Place, London, W1N 4AJ |
| ALBISTON, John RESIGNED | Director | | 24 Aug 1996 | | January 1916 | Green Tiles 94 Markmanor Avenue, Waltham Forest, London, E17 8HH |
| JAYSON, Bernard Ronald RESIGNED | Director | 24 Aug 1996 | 06 Jan 2007 | | May 1942 | 18 Hillcrest Gardens, Finchley, London, N3 3EY |