| APPERLEY, Robert ACTIVE | Secretary | 19 Sep 2011 | | | | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| APPERLEY, Robert John ACTIVE | Director | 01 Apr 2021 | | United Kingdom | November 1957 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| BASSATNE, Bahaeddine ACTIVE | Director | 10 Apr 2008 | | United Kingdom | March 1937 | 52, Orchard Court, Portman Square, London, W1H 9PD |
| DJANOGLY, Michael Simon ACTIVE | Director | 25 Jan 2005 | | United Kingdom | January 1953 | 10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom |
| FROST, Christopher Timothy ACTIVE | Director | 31 Oct 2013 | | England | June 1969 | 2 Orchard Court, Portman Square, London, W1H 6LE, England |
| JHANGIANI, Manik Hiru ACTIVE | Director | 29 Jan 2026 | | United Kingdom | July 1965 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| CR SECRETARIES LIMITED RESIGNED | Secretary | | 19 Sep 2011 | | | 41, First Floor, Chalton Street, London, NW1 1JD, United Kingdom |
| AL-TURKI, Marwan RESIGNED | Director | 31 May 2011 | 02 Jul 2014 | United Kingdom | September 1960 | Fiosam House, 25 Station Road, New Barnet, Hertfordshire, EN5 1PH |
| COOPER, Karin RESIGNED | Director | 13 Nov 2007 | 31 May 2011 | United Kingdom | November 1969 | 125 Ramsden Road, London, SW12 8RT |
| GEORGIOU, Anthony Nicholas RESIGNED | Director | 10 Dec 2003 | 13 Dec 2005 | | December 1947 | 53 Orchard Court, London, W1H 9PD |
| GEORGIOU, Denise RESIGNED | Director | | 26 Nov 1998 | | August 1950 | 53 Orchard Court, Portman Square, London, W1H 9PD |
| HABERMANN, Robert RESIGNED | Director | | 09 Dec 1995 | | August 1946 | 10 Orchard Court, Portman Square, London, W1H 9PA |
| LEE, Arnold RESIGNED | Director | | 10 Feb 2009 | United Kingdom | August 1920 | 47 Orchard Court, Portman Square, London, W1H 6LG |
| LEMOS, Elizabeth RESIGNED | Director | 10 Dec 2003 | 14 Mar 2012 | United Kingdom | March 1958 | 50 Orchard Court, Portman Square, London, W1H 6LG |
| LEMOS, George Andreas RESIGNED | Director | 09 Dec 1997 | 22 Mar 2005 | | January 1936 | 8 Orchard Court, London, W1H 9PA |
| NYGREN, Bertil RESIGNED | Director | 13 Nov 2007 | 28 Apr 2010 | England | September 1961 | 10 Orchard Court, Portman Square, London, W1H 6LE |
| SELLAR, Paul James RESIGNED | Director | 13 Nov 2007 | 28 Apr 2010 | England | January 1973 | Flat 5, 16 Montagu Street, London, W1H 1TD |
| SELLAR, Stephen Craig RESIGNED | Director | 13 Nov 2007 | 14 Mar 2012 | United Kingdom | July 1966 | Flat A & B, 12 Hyde Park Street, London, W2 2JN |
| SHAH, Chandravadan Manilal RESIGNED | Director | 22 Nov 1995 | 06 Jun 2025 | United Kingdom | August 1942 | 33 Orchard Court, Portman Square, London, W1H 9PD |
| SKINITIS, Diamantis George RESIGNED | Director | | 13 Dec 2005 | | May 1935 | Flat 40 Orchard Court, Portman Square, London, W1H 9PB |
| STONE, Dorothy Rae RESIGNED | Director | | 13 Dec 1993 | | October 1908 | Flat 41 Orchard Court, Portman Square, London, W1H 9PB |
| STONE, Jonathan Michael Lever RESIGNED | Director | 02 Dec 1999 | 10 Apr 2008 | | September 1937 | Flat 41 Orchard Court, Portman Square, London, W1H 6LF |