| NOEL, Jean Pierre ACTIVE | Secretary | 14 Sep 2020 | | | | C/O J A Parihar & Jean-Pierre Noel, 71 Goldhurst Terrace, Flat 1, London, NW6 3HA |
| LIANI, Evandro ACTIVE | Director | 11 Sep 2020 | | England | June 1979 | C/O J A Parihar & Jean-Pierre Noel, 71 Goldhurst Terrace, Flat 1, London, NW6 3HA |
| MANCINI, Sara ACTIVE | Director | 11 Sep 2020 | | England | September 1982 | C/O J A Parihar & Jean-Pierre Noel, 71 Goldhurst Terrace, Flat 1, London, NW6 3HA |
| TAYLOR, Adam Marc ACTIVE | Director | 07 Jul 2026 | | England | May 1991 | C/O J A Parihar & Jean-Pierre Noel, 71 Goldhurst Terrace, Flat 1, London, NW6 3HA |
| PALMER, Penelope Jane RESIGNED | Secretary | | 09 Jul 1994 | | | 71 Goldhurst Terrace, London, NW6 3HA |
| PARIHAR, Jagdish RESIGNED | Secretary | | 10 Sep 2020 | | | 71 Goldhurst Terrace, London, NW6 3HA |
| DREW, Frederick William Giles RESIGNED | Director | 27 Feb 2008 | 16 Sep 2011 | United Kingdom | May 1977 | Flat D, 9 Maresfield Gardens, London, NW3 5SJ |
| MAHONEY, Anne Patricia RESIGNED | Director | | 31 Dec 1991 | | | 71 Goldhurst Terrace, London, NW6 3HA |
| MAHONEY-PHILLIPS, Patricia Carolyn RESIGNED | Director | 30 May 1992 | 21 Jun 1993 | | July 1959 | 7 Maplestead Road, London, SW2 3LX |
| MITCHELL, David Michael RESIGNED | Director | 21 Jun 1993 | 27 Feb 2008 | | March 1951 | 71 Goldhurst Terrace, London, NW6 3HA |
| NOEL, Jean-Pierre Na RESIGNED | Director | 16 Sep 2011 | 05 Jul 2026 | Hong Kong | February 1966 | 6d, London Court Realty Gardens, 41 Conduit Road, Na, Hong Kong, NA, Hong Kong |
| PALMER, Penelope Jane RESIGNED | Director | | 09 Jul 1994 | | December 1952 | 71 Goldhurst Terrace, London, NW6 3HA |
| PARIHAR, Jagdish RESIGNED | Director | | 10 Sep 2020 | Singapore | August 1957 | 71 Goldhurst Terrace, London, NW6 3HA |
| SPITZER, Natalie RESIGNED | Director | 17 Jul 2020 | 18 Jul 2026 | United Kingdom | July 1977 | C/O J A Parihar & Jean-Pierre Noel, 71 Goldhurst Terrace, Flat 1, London, NW6 3HA |
| STOYLE, Roger Anthony RESIGNED | Director | | 14 Jul 1994 | | March 1940 | The White House, 42 The Terrace, Torquay, Devon, TQ1 1DE |
| CAPVEST & ASSOCIATES RESIGNED | Director | 16 Sep 2011 | 07 Jul 2020 | | | 20a, 9 Queen's Road, Central, Hong Kong, Hong Kong, Hong Kong |
| MOORLAND PROPERTIES LIMITED RESIGNED | Director | | 07 Jul 2020 | | | 10, Station Road, Chingford, London, E4 7BE |