| BLAND, Sebastien ACTIVE | Director | 01 Mar 2013 | | England | January 1983 | 34b, Gloucester Walk, London, W8 4HY, England |
| BRADBURY, Rebecca ACTIVE | Director | 01 Mar 2013 | | England | September 1986 | Flat 34b, Gloucester Walk, London, W8 4HY, England |
| DIOTALLEVI, Linda Lorraine ACTIVE | Director | 28 Apr 1997 | | England | January 1962 | Flat 2, 80 Redcliffe Square, London, SW10 9BL |
| DIOTALLEVI, Rodolfo ACTIVE | Director | 01 Mar 2013 | | England | February 1971 | 34a, Gloucester Walk, London, W8 4HY, England |
| LAGIOA, Andrea ACTIVE | Director | 11 Sep 2015 | | Argentina | September 1956 | 4550 Demaria Piso 31a, Caba Buenos Aires 1425, Caba Buenos Aires 1425, Argentina, Argentina |
| PERRETTI LAGIOA, Antonella ACTIVE | Director | 11 Sep 2015 | | Argentina | December 1963 | 4550 Demaria Piso 31a, Caba Buenos Aires 1425, Caba Buenos Aires 1425, Argentina, Argentina |
| ARBIB, Daniel Haig RESIGNED | Secretary | 02 Aug 1994 | 31 May 1995 | | | Flat C 34 Gloucester Walk, London, W8 4HY |
| DAY, Andre James RESIGNED | Secretary | 20 Jan 2010 | 24 Dec 2010 | | | 34 Gloucester Walk, London, W8 4HY |
| DIOTALLEVI, Linda Lorraine RESIGNED | Secretary | 28 Apr 1997 | 30 Aug 2005 | | | Flat 2, 80 Redcliffe Square, London, SW10 9BL |
| PLATT, John Michael RESIGNED | Secretary | 31 May 1995 | 28 Apr 1997 | | | 34a Gloucester Walk, Kensington, London, W8 4HY |
| SHEPHERD, Belinda RESIGNED | Secretary | 30 Aug 2005 | 20 Jan 2010 | | | The Malthouse Beenham Hill, Beenham, Reading, Berkshire, RG7 5LS |
| FAIRMAYS SERVICES LTD RESIGNED | Secretary | | 02 Aug 1994 | | | 2nd Floor, 16 Berkeley Street, London, W1X 5AE |
| ARBIB, Daniel Haig RESIGNED | Director | 30 Aug 2005 | 10 Jul 2015 | England | October 1933 | 34c Gloucester Walk, London, W8 4HY |
| BRUCE, Adele RESIGNED | Director | 20 Apr 1999 | 04 Jul 2002 | | February 1964 | 34d Gloucester Walk, London, W8 4HY |
| DAY, Andre James RESIGNED | Director | 31 May 1995 | 28 Feb 2013 | England | June 1958 | 34b Gloucester Walk, London, W8 4HY |
| HORLEY, Sharon RESIGNED | Director | 12 Feb 2014 | 10 Sep 2015 | United Kingdom | August 1970 | 34d Gloucester Walk, Gloucester Walk, London, W8 4HY, England |
| HORLEY, Stephen RESIGNED | Director | 10 Feb 2014 | 10 Sep 2015 | United Kingdom | February 1967 | 34d, Gloucester Walk, London, W8 4HY, England |
| LINDEN, Shirley RESIGNED | Director | 11 Aug 1993 | 09 Sep 1998 | | May 1936 | 34 Gloucester Walk, London, W8 4HY |
| MEADE, Arthur Leopold RESIGNED | Director | | 09 Jan 1993 | | September 1939 | Odsey House, Odsey, Baldock, Hertfordshire, SG7 6SD |
| PLATT, John Michael RESIGNED | Director | 31 May 1995 | 28 Apr 1997 | | April 1964 | 34a Gloucester Walk, Kensington, London, W8 4HY |
| SHEPHERD, Guy Bagshawe RESIGNED | Director | 30 Aug 2005 | 28 Feb 2013 | England | November 1972 | The Old Forge, 73-75 High Street Burbage, Marlborough, Wiltshire, SN8 3AA |
| SHEPHERD, Max Bagshawe RESIGNED | Director | 30 Aug 2005 | 28 Feb 2013 | Uk | September 1974 | Flat 1 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU |
| WHELAN, James RESIGNED | Director | 07 Aug 2002 | 10 Feb 2014 | Switzerland | June 1953 | Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland |