| R KAPOOR CONSULTANTS LIMITED ACTIVE | Secretary | 09 Apr 2019 | | | | 12, Avalon Road, London, W13 0BN, England |
| EMBIRICOS, Nicholas Stamati George ACTIVE | Director | 09 Mar 2018 | | England | February 1961 | 57 Mansell Street, London, E1 8AN |
| FLANAGHAN, Anthony Beresford ACTIVE | Director | | | United Kingdom | June 1954 | Drummonds, 52 Harnwood Road, Salisbury, Wiltshire, SP2 8DB |
| HADJIPATERAS, George Nicolas Constantine ACTIVE | Director | | | United Kingdom | March 1959 | 57 Mansell Street, London, E1 8AN |
| JORDAN, Richard Anthony ACTIVE | Director | 02 Nov 2022 | | England | July 1965 | 57, Mansell Street, London, E1 8AN, England |
| LIASIS, Andreas Christopher ACTIVE | Director | 02 Nov 2022 | | England | September 1967 | 57, Mansell Street, London, E1 8AN |
| ST. PIERRE, Martin ACTIVE | Director | 24 Aug 2015 | | United Kingdom | March 1967 | 57 Mansell Street, London, E1 8AN |
| VOYVODA, Alexander Stephen ACTIVE | Director | 08 Oct 1998 | | Greece | November 1952 | 11 Kanari Street, Athens 106 71, 106 71, Greece |
| ASHFORD, Peter Desmond RESIGNED | Secretary | 09 Dec 1998 | 19 Sep 2006 | | | 3 Rozeldene, Hindhead, Surrey, GU26 6TW |
| JENNINGS, John Edgar RESIGNED | Secretary | 01 Nov 1997 | 09 Dec 1998 | | | Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU |
| PIGRAM, Ivor RESIGNED | Secretary | | 01 Nov 1997 | | | 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP |
| WACHTEL, Michael RESIGNED | Secretary | 19 Sep 2006 | 26 Mar 2019 | | | Rafe's Barn Mimms Lane Rabley Green, South Mimms, Potters Bar, Hertfordshire, EN6 3LY |
| CHISHOLM, Patrick Henry RESIGNED | Director | | 09 Feb 1999 | | June 1941 | 28 Westbridge Road, London, SW11 3PW |
| FERGUSON-GOW, Nicholas Jan Arthur RESIGNED | Director | | 31 Dec 2017 | England | March 1950 | Harvest House, Goudhurst Road Marden Beech, Tonbridge, Kent, TN12 9LT |
| FERNANDEZ, Frank RESIGNED | Director | 24 Aug 2015 | 14 May 2026 | England | September 1956 | 57 Mansell Street, London, E1 8AN |
| GARDINER, Daniel Charles RESIGNED | Director | 24 Oct 1997 | 21 Aug 2015 | England | February 1947 | 14 Hull Place, Gallions Lock, London, E16 2SW |
| GORDON, Andrew Charles RESIGNED | Director | | 21 Aug 2024 | England | January 1955 | The Rosary Rebels Lane, Great Wakering, Southend On Sea, Essex, SS3 0QE |
| GUNN, Leslie Robert RESIGNED | Director | 25 Feb 1996 | 14 Sep 2004 | | July 1956 | 8 The Laurels, Queenborough Lane, Great Notley Braintree, Essex, CM77 7QD |
| HUDSON, John Timothy RESIGNED | Director | 10 Nov 1997 | 31 Mar 2001 | | March 1964 | Thatched Cottage, Hever Road, Hever, Edenbridge, Kent, TN8 7NH |
| INZANI, Marco RESIGNED | Director | 14 Dec 1999 | 22 May 2000 | | November 1963 | Flat 11 75 Warwick Square, Westminster, London, SW1V 2AR |
| LANGFORD, George Kevin RESIGNED | Director | | 31 May 1994 | | May 1934 | 129 High Street, Bottisham, Cambridge, Cambridgeshire, CB5 9BA |
| MATHER, Simon RESIGNED | Director | 14 Mar 2018 | 31 Oct 2018 | England | April 1964 | 57 Mansell Street, London, E1 8AN |
| OVERTON, Helene RESIGNED | Director | 12 Feb 2002 | 18 Oct 2002 | | January 1956 | 9 Sydney Place, London, SW7 3NL |
| PINSENT, Antony Andrew Macpherson RESIGNED | Director | | 09 Dec 1998 | | February 1946 | 2 Landridge Road, London, SW6 4LE |
| PRENTIS, Henry Barrel RESIGNED | Director | | 30 Jul 1993 | | October 1944 | Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP |
| ROBERTS, Julian Victor Frow RESIGNED | Director | 26 Jul 1993 | 09 Dec 1998 | | June 1957 | 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ |
| STEEL, David George RESIGNED | Director | 14 May 1996 | 22 Dec 1999 | | March 1940 | Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT |
| TOBIN, Terence Thomas RESIGNED | Director | | 28 Sep 2003 | | March 1933 | Red Roofs 5 Purley Hill, Purley, Surrey, CR8 1AP |
| TUCKER, Michael Cameron RESIGNED | Director | 14 Dec 1999 | 28 Sep 2004 | | December 1944 | The Old Cottage, Chalfont Road Seer Green, Beaconsfield, Bucks, HP9 2YG |
| WAGHORN, Bryan Philip RESIGNED | Director | | 13 Oct 1993 | | May 1940 | Coomb Edge, Rake, Liss, Hampshire |