| CURRAN, Simon Joseph ACTIVE | Director | 01 Aug 2019 | | England | July 1968 | 78 York Street, York Street, London, W1H 1DP, England |
| ADEYA, Sudesh RESIGNED | Secretary | 19 Jul 2005 | 01 Nov 2010 | | | 260 Woodmansterne Road, Streatham, London, SW16 5UA |
| KHITERER, Evgeni RESIGNED | Secretary | 08 Nov 2004 | 19 Jul 2005 | | | Talpiot 16, Ramat Gan, 0000, Israel |
| CORPORO LIMITED RESIGNED | Secretary | 12 May 2000 | 08 Nov 2004 | | | 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 12 May 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ADEYA, Sudesh RESIGNED | Director | 09 Feb 2006 | 01 Nov 2010 | England | June 1964 | 260 Woodmansterne Road, Streatham, London, SW16 5UA |
| BUCHANAN, Christina RESIGNED | Director | 28 Feb 2001 | 01 Jun 2002 | | December 1968 | 23 Hillside Road, Claymont, New Castle De, 19703, Usa |
| DWEN, Michael Patrick RESIGNED | Director | 28 Feb 2001 | 15 Dec 2004 | | February 1949 | Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E |
| KHITERER, Evgeni RESIGNED | Director | 09 Feb 2006 | 19 Mar 2010 | | November 1968 | Morley House, 5th Floor, 314-322 Regent Street, London, W1B 3BG |
| MAHARAJ, Sohan Ojah RESIGNED | Director | | 12 May 2000 | | July 1941 | 86 Goldbeaters Grove, Edgware, Middlesex, HA8 0QA |
| MITRONIN, Alexey RESIGNED | Director | 11 Mar 2016 | 01 Aug 2019 | England | May 1984 | 5th Floor Morley House, 314-322, Regent Street, London, W1B 3BG, England |
| PETRENKA, Lukas RESIGNED | Director | 01 Nov 2010 | 11 Mar 2016 | United Kingdom | October 1979 | Morley House, 5th Floor, 314-322 Regent Street, London, W1B 3BG |
| RIDGWAY, Keith Robert, Mr. RESIGNED | Director | 23 Apr 2001 | 22 Oct 2004 | United Kingdom | October 1950 | 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA |
| SAINT, Christophe RESIGNED | Director | 12 May 2000 | 28 Feb 2001 | | October 1970 | 5th Floor Morley House, 314-322 Regent Street, London, W1R 5AG |
| STRUKOV, Aleksej, Mr. RESIGNED | Director | 21 Sep 2004 | 30 Apr 2005 | England | October 1968 | 48 Rushfield, Potters Bar, Hertfordshire, EN6 3HJ |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. RESIGNED | Director | 15 Dec 2004 | 09 Feb 2006 | Uae | February 1960 | Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae |
| COMEX HOLDING LIMITED RESIGNED | Director | 22 Oct 2004 | 09 Feb 2006 | | | 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG |