| ZIVIANI SOARES, Iris ACTIVE | Secretary | 29 Apr 2026 | | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ADEJUYIGBE, Ifeoluwakiisi ACTIVE | Director | 29 Apr 2026 | | England | June 2002 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ALDOUS, Georgia Grace ACTIVE | Director | 29 Apr 2026 | | England | June 2006 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ANSARI, Zainab Zehra ACTIVE | Director | 29 Apr 2026 | | England | October 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ARMSTRONG, Sophie Grace ACTIVE | Director | 29 Apr 2026 | | England | April 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BAO, Sofia Xuhe ACTIVE | Director | 29 Apr 2026 | | England | March 2006 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BARRION, Raenielle Gil ACTIVE | Director | 29 Apr 2026 | | England | August 2006 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| DAMANI, Ariya ACTIVE | Director | 29 Apr 2026 | | England | January 2003 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| DEWAR, James Alexander Thomas ACTIVE | Director | 29 Apr 2026 | | England | July 2000 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| GOSLETT, Benedict Richard Maynard ACTIVE | Director | 29 Apr 2026 | | England | April 2001 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| MUSTAFIZ, Saad Nabil ACTIVE | Director | 29 Apr 2026 | | England | June 2000 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| SEIDU, Oyindamola Ebunoluwa ACTIVE | Director | 29 Apr 2026 | | England | August 1999 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| SVENSON, Rhiannon ACTIVE | Director | 29 Apr 2026 | | England | January 2002 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| TANG, Wai Yan ACTIVE | Director | 29 Apr 2026 | | England | October 2005 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| YANG, Zeying ACTIVE | Director | 29 Apr 2026 | | England | January 2001 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ZIVIANI SOARES, Iris ACTIVE | Director | 29 Apr 2026 | | England | July 2001 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ALEXANDER, Victoria Rosemary RESIGNED | Secretary | 30 Mar 2006 | 02 May 2007 | | | 79c Askew Crescent, London, W12 9DW |
| BALTAO, Zazel Rosemary RESIGNED | Secretary | 01 Aug 2002 | 01 Aug 2002 | | | 26 Mulberry Close, Charlton, London, SE7 8UB |
| BAO, Sofia Xuhe RESIGNED | Secretary | 23 Apr 2025 | 29 Apr 2026 | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BRADLEY, Cherry Elizabeth Anne RESIGNED | Secretary | | 31 Aug 1992 | | | Weston Hill House Weston Road, Helmdon, Brackley, Northamptonshire, NN13 5QB |
| BROWN, Janet Patricia RESIGNED | Secretary | 01 Sep 1992 | 15 Dec 1997 | | | 15 Streatham Close, Leigham Court Road, London, SW16 2NQ |
| COOK, Mark Nicholas RESIGNED | Secretary | 31 Mar 2004 | 10 Mar 2005 | | | 48 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA |
| GIBBS, Scott Lee RESIGNED | Secretary | 25 Apr 2018 | 24 Apr 2019 | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England |
| KABRA, Nina RESIGNED | Secretary | 02 May 2007 | 08 Nov 2007 | | | 26 Bohemia, Hemel Hempstead, Hertfordshire, HP2 5RW |
| LEIGHTON DAVIES, Christopher John RESIGNED | Secretary | 20 Jun 2003 | 31 Mar 2004 | | | 31a Radbourne Road, London, SW12 0EB |
| O'BRIEN, Richard RESIGNED | Secretary | 25 Jul 2002 | 31 Mar 2003 | | | 29 Southwood Court, Wynyatt Street, London, EC1V 7HX |
| RICHARDSON, Philip David RESIGNED | Secretary | 10 Mar 2005 | 30 Mar 2006 | | | 44 Whiteadder Way, London, E14 9UR |
| SHAH, Niranjana RESIGNED | Secretary | 04 May 2001 | 31 Jul 2002 | | | 40 Beechwood Avenue, Harrow, Middlesex, HA2 8BY |
| SHIRET, Annaliese RESIGNED | Secretary | 25 Mar 2010 | 01 Jan 2014 | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| SILVA, Lucas RESIGNED | Secretary | 29 Apr 2024 | 23 Apr 2025 | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| STOCKER GIBSON, Christine Margot RESIGNED | Secretary | 15 Dec 1997 | 04 May 2001 | | | 85 Sunnyside Road, Ilford, Essex, IG1 1HX |
| TYLER, Charmaine Elspeth RESIGNED | Secretary | 07 Jan 2013 | 24 Aug 2017 | | | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ADEJUYIGBE, Ifeoluwakiisi RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | June 2002 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| AGRAWAL, Josh RESIGNED | Director | 29 Apr 2024 | 23 Apr 2025 | England | February 1998 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| AHMAD, Afia RESIGNED | Director | 27 Apr 2021 | 27 Apr 2022 | United Kingdom | May 1998 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| AKINWOLEMIWA, Ayotunde RESIGNED | Director | 25 Mar 2010 | 20 Apr 2013 | United Kingdom | June 1987 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ALEXANDER, Victoria Rosemary RESIGNED | Director | 30 Mar 2006 | 27 Mar 2008 | | January 1980 | 79c Askew Crescent, London, W12 9DW |
| ALLAN, Charlotte RESIGNED | Director | 30 Mar 2004 | 30 Mar 2004 | | June 1975 | 13 Caitor House, Caistor Road, Balham, London, SW12 8PY |
| ALLEN, Richard RESIGNED | Director | 27 Apr 2022 | 05 Mar 2023 | England | September 1992 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| AMAR, Alpna RESIGNED | Director | 30 Mar 2004 | 08 May 2006 | | December 1979 | 140 New City Road, Plaistow, London, E13 9PY |
| AMIN, Shayan RESIGNED | Director | 23 Apr 2015 | 25 Apr 2018 | England | October 1991 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ANSARI, Zainab Zehra RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | October 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ANSARI, Zainab Zehra RESIGNED | Director | 19 Sep 2024 | 23 Apr 2025 | England | October 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ANSCOMB, James Denis RESIGNED | Director | 28 Mar 1996 | 26 Mar 1997 | | August 1974 | 113a Sheen Lane, London, SW14 8AE |
| ARMSTRONG, Sophie Grace RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | April 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ARMSTRONG, Sophie Grace RESIGNED | Director | 19 Sep 2024 | 23 Apr 2025 | England | April 2004 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ASENSO, Anne-Marie RESIGNED | Director | 19 Sep 2018 | 27 Apr 2021 | England | June 1992 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| ATAILER, Tayfun RESIGNED | Director | 30 Mar 2004 | 30 Mar 2006 | | February 1976 | 11b Sidney Road, London, N22 8LT |
| AUSTIN, Jennifer RESIGNED | Director | 30 Mar 2004 | 02 May 2007 | | December 1980 | 62 Undine Street, Tooting, London, SW17 8PR |
| AW, Michael Soon Beng RESIGNED | Director | 31 Mar 1998 | 31 Aug 1998 | | November 1975 | Flat 8 1 Tennison Road, South Norwood, London, SE25 5SA |
| AYODEJI, Temitayo RESIGNED | Director | 27 Apr 2021 | 28 Apr 2023 | United Kingdom | November 1997 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| AZAD, Harvinder Singh RESIGNED | Director | | 19 Aug 1992 | | January 1969 | 13a Wellesley Road, Ilford, Essex, IG1 4JT |
| BAIGENT, Andrew David RESIGNED | Director | 24 Mar 1994 | 28 Mar 1996 | | May 1971 | 49 Luton Road, Walthamstow, London, E17 5LN |
| BAKSHI, Ashuini RESIGNED | Director | | 24 Mar 1993 | | June 1966 | London City Ymca 8 Errol Street, London, EC1Y 8LX |
| BAO, Sofia Xuhe RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | March 2006 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BARLOW, Paul Richard RESIGNED | Director | | 24 Mar 1993 | | May 1992 | 28 Glenelg Road, Brixton, London, SW2 5JT |
| BARTON, Stephen Charles RESIGNED | Director | 24 Mar 1994 | 23 Mar 1995 | | May 1970 | 2 Ferndown Close, Sutton, Surrey, SM2 5TG |
| BATESON, Rachel Lucy RESIGNED | Director | 13 Mar 2002 | 10 Mar 2005 | | May 1979 | Flat 225 Drake House, 14 St George Wharf, London, SW8 2LR |
| BELL, Richard Dominic RESIGNED | Director | 26 Mar 1997 | 16 Mar 1999 | | November 1972 | Flat 3 6 Dunster Gardens, Kilburn, London, NW6 7NH |
| BERNARDEZ, Jessica RESIGNED | Director | 23 Apr 2015 | 26 Apr 2017 | England | December 1990 | The Mile Post, Chilworth, Southampton, Chilworth Road, Chilworth, Southampton, SO16 7JS, England |
| BERRY, Paul David RESIGNED | Director | 08 Nov 1994 | 28 Mar 1996 | | December 1970 | Flat 6 5 Stapleton Hall Road, Finsbury Park, London, N4 3QQ |
| BETTISON, Colin RESIGNED | Director | 30 Mar 2004 | 10 Mar 2005 | | October 1979 | 3 Porchester Square Mews, London, W2 6AG |
| BLAKEWAY, Charlotte Meg RESIGNED | Director | 27 Apr 2021 | 27 Apr 2022 | United Kingdom | April 1993 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BLIGH, Simon Dominic RESIGNED | Director | | 24 Mar 1993 | | September 1967 | 68 Taunton Road, London, SE12 8PB |
| BOLD, John Stephen RESIGNED | Director | 13 Mar 2002 | 31 Mar 2003 | | March 1978 | 28 Hetley Road, London, Gr Londun, W12 8BB |
| BOLTON, Aydin Thomas Henry RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | May 1999 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BOLTON, Aydin Thomas Henry RESIGNED | Director | 29 Apr 2024 | 23 Apr 2025 | England | May 1999 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BOLTON, Aydin Thomas Henry RESIGNED | Director | 28 Apr 2023 | 29 Apr 2024 | England | May 1999 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BOVINGDON, Sean RESIGNED | Director | | 24 Mar 1993 | | October 1966 | 11 Trenholme Road, Anerley, London, SE20 8PP |
| BOYLE, Rozalie RESIGNED | Director | 01 Jun 2020 | 27 Apr 2021 | England | October 1997 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BRADLEY, Michael RESIGNED | Director | 10 Mar 2005 | 30 Mar 2006 | | April 1983 | 51 Broadhurst, Ashtead, Surrey, KT21 1QD |
| BRAHMWAR, Aditi RESIGNED | Director | 19 Mar 2009 | 25 Mar 2010 | | September 1985 | Flat 160,, Taplow, Adelaide Road, London, NW3 3NU |
| BREDEN, Martijn Daniel Jasper RESIGNED | Director | 27 Apr 2021 | 12 Oct 2021 | United Kingdom | February 1991 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BRIERLY, Andrew Stephen RESIGNED | Director | 26 Mar 1997 | 16 Mar 1999 | | December 1971 | Basement Flat, 19 New Kings Road, London, SW6 4SB |
| BRIGGS, Michael Edward RESIGNED | Director | 10 Apr 1996 | 16 Mar 1999 | | June 1970 | 25 Turenne Close, Wandsworth, London, SW18 1JN |
| BRYANT, William RESIGNED | Director | 27 Apr 2022 | 28 Apr 2023 | England | October 1993 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BUI, Trung Anh RESIGNED | Director | 28 Apr 2023 | 29 Apr 2024 | United Kingdom | November 1998 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| BURT, Russell RESIGNED | Director | 23 Mar 1995 | 28 Mar 1996 | | November 1970 | Flat 6 5 Stapleton Hall Road, London, N4 3QQ |
| CANAVEN, Sharon Louise Knight RESIGNED | Director | 23 Mar 1995 | 28 Mar 1996 | | June 1971 | 24 Lane Court, Bolingbroke Grove, London, SW11 6EW |
| CAPELL, Claire RESIGNED | Director | 30 Mar 2004 | 30 Mar 2006 | | January 1982 | 138 Englefield Road, London, N1 3LQ |
| CARLING, Olivia Alice Henworth RESIGNED | Director | 01 Jun 2020 | 27 Apr 2022 | England | April 1996 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CARLISLE, Harry Dawes RESIGNED | Director | 24 Apr 2019 | 27 Apr 2021 | England | June 1996 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England |
| CHAMBERS, Henry RESIGNED | Director | 28 Mar 2011 | 01 Dec 2011 | United Kingdom | July 1988 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CHARLES, Philippa RESIGNED | Director | 23 Mar 1995 | 30 May 1995 | England | November 1972 | 72 Harwood Road, Fulham, London, SW6 4PZ |
| CHHUGANI, Disha RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | July 2002 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CHISHOLM, Ashley RESIGNED | Director | 10 Mar 2005 | 30 Mar 2006 | | October 1977 | 4 Kingscote Road, Chiswick, London, W4 5LJ |
| CHRISTODOULOU, Alexander George RESIGNED | Director | 23 Apr 2025 | 29 Apr 2026 | England | March 2001 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CHUGHTAI, Dayem Ahmad RESIGNED | Director | 29 Apr 2024 | 23 Apr 2025 | England | March 2001 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CIAPAS, Vytautas RESIGNED | Director | 28 Mar 2011 | 20 Apr 2013 | United Kingdom | August 1984 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| CLARK, Sarah Louise RESIGNED | Director | 31 Mar 2003 | 10 Mar 2005 | | September 1975 | Flat 4 Waiden House, 121 Crescent Road, New Barnet, Hertfordshire, EN4 9RQ |
| COELLN, Julia RESIGNED | Director | 27 Mar 2008 | 09 Dec 2008 | | December 1979 | Flat 1 94, White Horse Road, London, E1 0NL |
| COELLN, Julia RESIGNED | Director | 02 May 2007 | 27 Mar 2008 | | December 1979 | 12b Bonny Street, Camden Town, London, NW1 9PG |
| COHEN, Andrew RESIGNED | Director | 27 Mar 2008 | 19 Mar 2009 | | April 1985 | 3, Old Orchard Close, Barnet, Hertfordshire, EN4 0ND |
| COOK, Mark Nicholas RESIGNED | Director | 31 Mar 2003 | 31 Mar 2004 | United Kingdom | August 1979 | 48 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA |
| COOPER, Andrew George RESIGNED | Director | 24 Mar 1994 | 23 Mar 1995 | England | September 1969 | Flat 4, 26-27 Medway Street, London, SW1P 2BD |
| COOPER, Emma RESIGNED | Director | 30 Mar 2004 | 10 Mar 2005 | | August 1981 | 212 Rotherhithe New Road, London, SE16 3EH |
| COOTE, Matthew Thomas Challans RESIGNED | Director | 01 Jun 2020 | 28 Apr 2023 | England | November 1996 | Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA |
| COTTEE, Simon Anthony Robert RESIGNED | Director | 23 Apr 1997 | 31 Mar 1998 | | May 1972 | 25 Waller Road, Telegraph Hill, London, SE14 5LE |
| COULSON, Andrew Scott RESIGNED | Director | 24 Mar 1993 | 28 Mar 1996 | | March 1968 | 138 Avondale, Ashvale, Aldershot, Hampshire, GU12 5NG |
| COWIE, Angela RESIGNED | Director | 10 Mar 2005 | 30 Mar 2006 | | October 1976 | 3 Thorne Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1LY |