| PRIVATE COMPANY REGISTRARS LIMITED ACTIVE | Secretary | 30 Oct 2007 | | | | The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN |
| BLUMENTHAL, Kevin Saul ACTIVE | Director | 19 Jan 2015 | | England | March 1972 | The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN |
| HUAT, David Chua Ming ACTIVE | Director | 06 Oct 2018 | | Hong Kong | October 1962 | Unit 33b, Block 1, Scenic Garden, 9 Kotewall Road, Hksar, Hong Kong |
| SOUTHWELL, Robin Simon ACTIVE | Director | 27 Aug 2014 | | United Kingdom | April 1960 | The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom |
| HILL, Debra RESIGNED | Secretary | 31 Oct 2001 | 27 Feb 2004 | | | 4 Caldervale Road, Clapham, London, SW4 9LZ |
| HURST, Andrew Patrick RESIGNED | Secretary | 26 Jan 2006 | 30 Oct 2007 | | | 12 Elms Road, Clapham, London, SW4 9EX |
| KENNEDY, Ruth Anne Francis RESIGNED | Secretary | 27 Feb 2004 | 26 Jan 2006 | | | 74 Clapham Common North Side, London, SW4 9SB |
| KENNEDY, Ruth Anne Francis RESIGNED | Secretary | | 31 Oct 2001 | | | 74 Clapham Common North Side, London, SW4 9SB |
| ALLAN, Fraser Stuart RESIGNED | Director | 01 Apr 2006 | 29 Feb 2008 | England | December 1959 | Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN |
| ALLEN, Craig RESIGNED | Director | 02 Oct 2000 | 16 Oct 2009 | England | August 1959 | 83 Shakespeare Tower, The Barbican, London, EC2Y 8DR |
| ARMSTRONG-JONES, David Albert Charles, Earl Of Snowdon RESIGNED | Director | | 16 Nov 2022 | United Kingdom | November 1961 | The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN |
| BRYAN-HARRIS, Paul RESIGNED | Director | 12 May 2008 | 25 Oct 2013 | | September 1970 | 11, Braemar Avenue, Wimbledon, London, SW19 8AY |
| BYNG, Patrick James John Wentworth RESIGNED | Director | 19 Jan 2015 | 31 Aug 2017 | United Kingdom | September 1965 | The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN |
| CAIREY, Paula RESIGNED | Director | 03 Mar 1998 | 21 Sep 2000 | | April 1965 | Flat 1, 14 Kenwyn Road, London, SW4 7LH |
| CARBON, Olivier Louis Mari Anne Reny RESIGNED | Director | 22 Sep 2009 | 11 Jul 2011 | Uk | February 1972 | Top Floor Flat 19, Gunterstone Road, London, W14 9BP |
| CHURCH, Richard James RESIGNED | Director | 01 Oct 2006 | 31 Aug 2007 | England | August 1975 | 3 Churchstile Cottages, Woodbury, Devon, EX5 1HP |
| DANIEL, Jeanne Belden RESIGNED | Director | 21 Sep 1999 | 15 Nov 2005 | | February 1956 | 543 Cascade Road, New Canaan, Ct 06840, America |
| EDMISTON, James Somerset RESIGNED | Director | 27 May 2011 | 02 Jun 2016 | England | May 1975 | 62, St James's Street, London, SW1A 1LY, United Kingdom |
| FRANCEY, Katherine Elizabeth RESIGNED | Director | 01 Jan 2022 | 02 Nov 2023 | England | March 1962 | The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom |
| GOSLING, Tim Job RESIGNED | Director | 16 Mar 1993 | 05 May 2005 | United Kingdom | August 1966 | Sycamore House, 4 Old Town, London, SW4 0JZ |
| HENDERSON-STEWART, David James RESIGNED | Director | 29 Mar 2009 | 27 May 2011 | | February 1973 | 7/2 Lialine Per, Moscow, Russia |
| HILL, Debra RESIGNED | Director | 13 Sep 2001 | 27 Feb 2004 | | February 1970 | 4 Caldervale Road, Clapham, London, SW4 9LZ |
| HURST, Andrew Patrick RESIGNED | Director | | 30 Oct 2007 | England | May 1949 | 12 Elms Road, Clapham, London, SW4 9EX |
| KENNEDY, Ruth Anne Francis RESIGNED | Director | 01 Jan 2014 | 04 Mar 2019 | United Kingdom | February 1965 | The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN |
| KENNEDY, Ruth Anne Francis RESIGNED | Director | | 07 Jun 2013 | United Kingdom | February 1965 | The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN |
| KENYON-SLANEY, Christina Rachel RESIGNED | Director | 23 May 2005 | 16 Jan 2014 | | April 1973 | Garden Flat 51, Gloucester Street, London, SW1V 4DY |
| KITCHENER, Lucie Annabel RESIGNED | Director | 24 Sep 2002 | 01 Dec 2006 | United Kingdom | August 1967 | 39 Grafton Square, London, SW4 0DB |
| LEVY, Alain RESIGNED | Director | 01 Nov 2000 | 21 Nov 2006 | | December 1946 | 23 Ilchester Place, London, W14 8AA |
| LIVERAS, Dionysios Andreas RESIGNED | Director | 01 Jan 2014 | 27 Aug 2014 | United Kingdom | April 1959 | 25, The Ridgeway, Cuffley, Hertfordshire, EN6 4BB, United Kingdom |
| LIZOP, Philippe RESIGNED | Director | 27 Sep 2007 | 18 Mar 2009 | | July 1955 | 7 Hyde Park Gardens, London, W2 2LT |
| MILSOM, Anthony Edward RESIGNED | Director | | 28 Jan 1994 | | May 1962 | 25a Woodmanston Road, Streatham Vale, London, SW16 |
| NETHERCOT, Keith Jeremy Randall RESIGNED | Director | | 25 Jan 2006 | United Kingdom | April 1947 | 56 Hurlingham Road, London, SW6 3RA |
| PUGACHEV, Sergei RESIGNED | Director | 29 Jan 2008 | 27 May 2011 | United Kingdom | February 1963 | 53, Davis Street, Mayfair, London, W1K 5JH, United Kingdom |
| PUGACHEV, Victor RESIGNED | Director | 29 Mar 2009 | 27 May 2011 | | August 1983 | Ap. 73, Bld 1/2, Vyasemskaya Str, Moscow, Russia |
| PUGACHEW, Alexander RESIGNED | Director | 29 Mar 2009 | 27 May 2011 | | January 1985 | Ap. 73, Bld 1 /2,, Vyasemskaya Str, Moscow, Russia |
| ROBOTHAM, Fleur RESIGNED | Director | 13 Apr 2004 | 07 Oct 2005 | | February 1966 | 25 Abinger Road, Chiswick, London, W4 1EU |
| SWEETING, Anna Lesley RESIGNED | Director | 10 Jul 2013 | 31 Dec 2014 | United Kingdom | November 1984 | 60, Pimlico Road, London, SW1W 8LP, United Kingdom |
| TOH, Yiu Joe, Mr. RESIGNED | Director | 27 Aug 2014 | 01 Oct 2018 | England | September 1957 | The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom |