| ZEMENIDES, Demetrios ACTIVE | Director | 01 Sep 2005 | | England | July 1951 | 56a Haverstock Hill, London, NW3 2BH |
| KLEIN, Nicholas Jeffrey RESIGNED | Secretary | 30 Sep 1991 | 01 May 1996 | | | Little Coppins 2 Tolvaddon Close, Woking, Surrey, GU21 3LS |
| ZEMENIDES, Demetrios RESIGNED | Secretary | | 30 Sep 1991 | | | 43, Bancroft Avenue, London, N2 0AR |
| COMPANY SECRETARIES (U.K.) LIMITED RESIGNED | Secretary | 21 Aug 2000 | 25 Jan 2011 | | | 56a, Haverstock Hill, London, NW3 2BH, United Kingdom |
| GOODMAN LAWRENCE & COMPANY LIMITED RESIGNED | Secretary | 01 May 1996 | 01 May 1996 | | | 56a Haverstock Hill, Hampstead, London, NW3 2BH |
| GOODMAN LAWRENCE AND PARTNERS LTD RESIGNED | Secretary | 01 May 1996 | 21 Aug 2000 | | | 56a Haverstock Hill, London, NW3 2BH |
| BURAHEE, Bashir RESIGNED | Director | 28 May 2015 | 06 Oct 2015 | United Kingdom | October 1989 | 56a Haverstock Hill, London, NW3 2BH |
| EVANGELOU, Chris RESIGNED | Director | | 01 May 1996 | | September 1949 | 2 Summit Way, Southgate, London, N14 7NL |
| GOORANNAH, Rebecca RESIGNED | Director | 25 Jan 2011 | 31 Dec 2013 | United Kingdom | December 1981 | 56a Haverstock Hill, London, NW3 2BH |
| KLEIN, Nicholas Jeffrey RESIGNED | Director | | 01 May 1996 | | June 1957 | Little Coppins 2 Tolvaddon Close, Woking, Surrey, GU21 3LS |
| LALLA-SAIB, Nasroollah RESIGNED | Director | 25 Jan 2011 | 28 May 2015 | United Kingdom | November 1970 | 56a Haverstock Hill, London, NW3 2BH |
| SUHOTOO, Sheik Mohamad Iqbal RESIGNED | Director | 25 Jan 2011 | 10 Jul 2013 | United Kingdom | January 1969 | 56a Haverstock Hill, London, NW3 2BH |
| ZEMENIDES, Demetrios RESIGNED | Director | | 01 May 1996 | England | July 1951 | 43, Bancroft Avenue, London, N2 0AR |
| ZEMENIDES, Eleni RESIGNED | Director | 22 Aug 2002 | 22 Nov 2006 | United Kingdom | October 1953 | 43 Bancroft Avenue, London, N2 0AR |
| ZEMENIDES, Eleni RESIGNED | Director | | 01 May 1996 | United Kingdom | October 1953 | 43 Bancroft Avenue, London, N2 0AR |
| ZEMENIDES, Michael, Dr RESIGNED | Director | 01 Apr 2008 | 02 Dec 2014 | England | June 1980 | 56a Haverstock Hill, London, NW3 2BH |
| ZEMENIDES, Panayiotis RESIGNED | Director | | 01 May 1996 | | April 1959 | 57 Grosvenor Road, London, N10 2DR |
| ZEMENIDES, Sophie, Dr RESIGNED | Director | 06 Oct 2015 | 13 Jan 2026 | United Kingdom | June 1979 | 56a Haverstock Hill, London, NW3 2BH |
| GOODMAN LAWRENCE & COMPANY LIMITED RESIGNED | Director | 01 May 1996 | 01 Sep 2005 | | | 56a Haverstock Hill, Hampstead, London, NW3 2BH |