| DIBSDALL, David ACTIVE | Secretary | 06 Jul 2009 | | | | C/O Michael Simkins Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| CHANDRIS, Anthony Michael ACTIVE | Director | 06 Apr 2015 | | England | June 1987 | C/O Michael Simkins Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| CHANDRIS, Dimitri John ACTIVE | Director | 06 Apr 2015 | | United Kingdom | December 1984 | Leathbond Ltd, 17 Old Park Lane, London, W1K 1QT, England |
| TOMAZOS, Anthony ACTIVE | Director | 22 Mar 2001 | | England | January 1968 | C/O Michael Simkins Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| CAMPBELL, David Alexander Duncan RESIGNED | Secretary | 10 Jun 1997 | 09 Jul 1997 | | | 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU |
| MAVRIDOGLOU, Nicholas Demetrius RESIGNED | Secretary | | 06 Jul 2009 | | | 79 Vineyard Hill Road, Wimbledon Park, London, SW19 7JL |
| CHANDRIS, John Demetrius RESIGNED | Director | | 31 Mar 2016 | England | April 1950 | 29, Eaton Mews North, London, SW1X 8AS, England |
| CHANDRIS, Michael Demetrius RESIGNED | Director | | 31 Mar 2016 | United Kingdom | December 1951 | 10, Ormonde Gate, London, SW3 4EU |
| HORGAN, Robert RESIGNED | Director | | 23 Mar 2007 | | May 1930 | 32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW |
| MACDONALD-HALL, Caspar RESIGNED | Director | 31 Jul 1996 | 01 Jan 1998 | England | December 1950 | School Farm, Lockerley, Romsey, Hampshire, SO51 0JH |
| MAVRIDOGLOU, Demetrius Nicholas David RESIGNED | Director | 06 Jul 2009 | 29 Apr 2016 | United Kingdom | October 1982 | Flat 4, 60 Onslow Gardens, London, SW7 3QA, England |
| TOMAZOS, Emmanuel Anthony RESIGNED | Director | | 31 Mar 2015 | United Kingdom | November 1938 | 52 Berkeley Court, Baker Street, London, NW1 5NB |