| GOMES, Sylvester ACTIVE | Secretary | 19 Jul 2011 | | | | 17-19, Gloucester Road, London, SW7 4PL, United Kingdom |
| SHEPHERD, John Alexander Wallace ACTIVE | Director | | | England | August 1955 | 17-19, Gloucester Road, London, SW7 4PL, United Kingdom |
| SHEPHERD, Maria Grazia ACTIVE | Director | 09 Feb 2021 | | United Kingdom | June 1959 | 17-19, Gloucester Road, London, SW7 4PL, United Kingdom |
| MADZIVA, John Andrew Taderera RESIGNED | Secretary | | 25 Aug 2006 | | | 52 Wandle Road, Morden, SM4 6AQ |
| ABC SECRETARIES LIMITED RESIGNED | Secretary | 25 Aug 2006 | 19 Jul 2011 | | | 1st Floor, Alpine House Unit 2 Honeypot Lane, London, NW9 9RX |
| MADZIVA, John Andrew Taderera RESIGNED | Director | 04 Jan 2000 | 25 Aug 2006 | England | November 1959 | 52 Wandle Road, Morden, SM4 6AQ |
| SHEPHERD, Richard Charles Scrimgeor RESIGNED | Director | 18 Mar 2008 | 19 Feb 2022 | United Kingdom | December 1942 | 2-5, Duke Of York Square, London, SW3 4LY, United Kingdom |
| SHEPHERD, Richard Charles Scrimgeor RESIGNED | Director | | 19 Jan 2005 | United Kingdom | December 1942 | 14 Addison Road, London, W14 8DJ |
| TAYLOR, Edward Macmillan, Sir RESIGNED | Director | | 31 Mar 2017 | United Kingdom | April 1937 | 12 Lynton Road, Thorpe Bay, Southend On Sea, Essex, SS1 3BE |
| VENTHAM, Harold RESIGNED | Director | | 30 Nov 1999 | | January 1916 | 42 Stafford Court, London, W8 7DL |
| WILLARD, Ian Geoffrey RESIGNED | Director | 20 Jan 2000 | 15 Sep 2025 | England | July 1959 | 17-19, Gloucester Road, London, SW7 4PL, United Kingdom |