| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 08 Mar 2007 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| AHMED, Misba Uddin ACTIVE | Director | 08 Aug 1997 | | United Kingdom | November 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CHITTOCK, Ralph Kenneth ACTIVE | Director | 03 Dec 1994 | | United Kingdom | June 1954 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GAFUR, Mehbub Ahmed ACTIVE | Director | 27 Aug 2007 | | United Kingdom | June 1976 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MASON, Thomas James ACTIVE | Director | 15 Oct 2007 | | England | October 1980 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CREIGHTON, Catherine Lucy RESIGNED | Secretary | 03 Dec 1993 | 03 Dec 1994 | | | 3 Anne Boleyn House, Prusom Street, London, E1 9RD |
| GRAY, Vincent RESIGNED | Secretary | 02 Feb 1996 | 06 Mar 2007 | | | 3 Anne Boleyn House, Prusom Street, London, E1W 3RD |
| SAUNDERS, David RESIGNED | Secretary | | 03 Dec 1993 | | | 25 Park Avenue, Woodford Green, Essex, IG8 0EU |
| UPRITCHARD, Christopher RESIGNED | Secretary | 03 Dec 1994 | 02 Feb 1996 | | | 1 Anne Boleyn House, Prusom Street, London, E1 9RD |
| CREIGHTON, Catherine Lucy RESIGNED | Director | 03 Dec 1993 | 03 Dec 1994 | | October 1959 | 3 Anne Boleyn House, Prusom Street, London, E1 9RD |
| GRAY, Vincent RESIGNED | Director | 11 Dec 1995 | 05 Mar 2007 | | June 1963 | 3 Anne Boleyn House, Prusom Street, London, E1W 3RD |
| HEDGER, Peter Guy RESIGNED | Director | 03 Dec 1993 | 28 Sep 2001 | | March 1956 | 6 Anne Boleyn House, Prusom Street, London, E1W 3RD |
| MILLER, Donald Munro RESIGNED | Director | 23 Oct 2007 | 28 Feb 2026 | United Kingdom | February 1950 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MORLEY, Nicholas John RESIGNED | Director | 27 Aug 2007 | 28 Feb 2026 | England | July 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SAUNDERS, David RESIGNED | Director | | 03 Dec 1993 | | March 1960 | 25 Park Avenue, Woodford Green, Essex, IG8 0EU |
| SIRA, Inger Helene RESIGNED | Director | 26 Oct 2007 | 10 Apr 2010 | United Kingdom | April 1982 | 1 Anne Boleyn House, London, E1W 3RD |
| UPRITCHARD, Christopher RESIGNED | Director | | 02 Feb 1996 | | September 1959 | 1 Anne Boleyn House, Prusom Street, London, E1 9RD |