| GREITHER, Peter Karl Otto ACTIVE | Director | 21 Sep 2007 | | Switzerland | August 1952 | Flat 7 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| HANDOVER ASSOCIATES LIMITED ACTIVE | Director | 31 Jul 2012 | | | | Im Schuelacher 4, Ch-8309 Nürensdorf, Zurich, Switzerland |
| LILACINE PROPERTIES LIMITED ACTIVE | Director | 31 Jul 2012 | | | | Im Schuelacher 4, Ch-8309 Nürensdorf, Zurich, Switzerland |
| SUNRITA HOLDINGS LIMITED ACTIVE | Director | 31 Jul 2012 | | | | Im Schuelacher 4, Ch-8309 Nürensdorf, Zurich, Switzerland |
| BERI, Suneel RESIGNED | Secretary | 20 Mar 2002 | 24 Feb 2003 | | | 74 Burnt Ash Road, London, SE12 8PY |
| KYRIACOU, Jane, Dr RESIGNED | Secretary | 01 Jan 2012 | 06 Sep 2012 | | | 10, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom |
| LEE, Monique RESIGNED | Secretary | 24 Feb 2004 | 01 Jan 2012 | | | Flat 5 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| LINDSEY-RENTON, Angus Peter RESIGNED | Secretary | 26 Jul 1994 | 20 Feb 1997 | | | Somers House, 1somers Road, Reigate, Surrey, RH2 9DU |
| SANDERS, Barbara Hope RESIGNED | Secretary | 27 Nov 2017 | 10 Jul 2026 | | | 10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England |
| TOFT, Marie Louise RESIGNED | Secretary | 24 Feb 2003 | 24 Feb 2004 | | | Flat 6 The Riverhouse, 3 Chelsea Embankment, London, SW3 |
| WILLIFER, Brian Lester John RESIGNED | Secretary | 10 Mar 1997 | 31 Jul 2001 | | | Woodleigh Horley Lodge Lane, Redhill, Surrey, RH1 5EA |
| ZYSKOWSKA, Izabela RESIGNED | Secretary | 06 Sep 2012 | 27 Nov 2017 | | | 10, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom |
| REGENCY REGISTRARS LIMITED RESIGNED | Secretary | | 26 Jul 1994 | | | Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ |
| ASKARI, Hasan RESIGNED | Director | | 09 Sep 1993 | | June 1946 | 3 Chelsea Embankment, London, SW3 4LG |
| BROOK, Christian Henry RESIGNED | Director | 09 Sep 1993 | 28 Jul 2006 | | November 1964 | 6 River House, 3 Chelsea Embankment, London, SW3 4LG |
| CHAMBERS, Julian Nicholas RESIGNED | Director | 24 Feb 2003 | 31 Jan 2006 | | October 1964 | Flat 7 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| GREITHER, Gabriele Cornelia RESIGNED | Director | 05 Oct 2012 | 10 Mar 2023 | Germany | July 1958 | 10, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ |
| HENRICKS, Peter Jarvis, Mr. RESIGNED | Director | 09 Oct 2006 | 11 Apr 2014 | United Kingdom | November 1960 | Flat 6 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| HORNEMANN, Merete Annelise RESIGNED | Director | 09 Sep 1993 | 10 Dec 1996 | | March 1940 | 3 The River House, Chelsea Embankment, London, SW3 4LG |
| KNUTH-WINTERFELDY, Ditley, Court RESIGNED | Director | | 09 Sep 1993 | | December 1943 | 3 Chelsea Embankment, London, SW3 4LG |
| LEE, Aalon Aaron, Mr. RESIGNED | Director | 20 Feb 1996 | 01 Jan 2012 | United Kingdom | December 1930 | Flat 5 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| MILES, Caroline, Ms. RESIGNED | Director | 24 Feb 2003 | 10 Apr 2012 | United Kingdom | April 1962 | Flat 3 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| NAESS, Arne RESIGNED | Director | | 03 Mar 2000 | | December 1937 | 3 Chelsea Embankment, London, SW3 4LG |
| NEOPHYTOU, Christakis RESIGNED | Director | 18 Mar 1994 | 24 Feb 2003 | | March 1958 | 3 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| PALLENBERG, Anita, Ms. RESIGNED | Director | 24 Feb 2003 | 13 Jun 2017 | United Kingdom | April 1942 | Flat 4 The River House, 3 Chelsea Embankment, London, SW3 |
| QUARTA HOWELL, Elizabeth Jane RESIGNED | Director | 28 Mar 2006 | 21 Sep 2007 | | December 1959 | Flat 7 The River House, 3 Chelsea Embankment, London, SW3 4LG |
| SHARMA, Naresh Kumar, Dr RESIGNED | Director | 28 Apr 2010 | 05 Dec 2011 | United Kingdom | June 1948 | 10, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom |
| TOFT, Marie Louise RESIGNED | Director | 24 Feb 2003 | 16 Aug 2004 | | August 1968 | Flat 6 The Riverhouse, 3 Chelsea Embankment, London, SW3 |
| TYZACK, Anna Charlotte RESIGNED | Director | 25 Jan 2005 | 09 Oct 2009 | United Kingdom | July 1981 | Flat 1 The River House, 3 Chelsea Embankment, London, SW3 4LG |