| CJB SECRETARIAL LIMITED ACTIVE | Secretary | 30 Jan 2019 | | | | Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom |
| NATALI, Gianfranco ACTIVE | Director | 01 Mar 2024 | | Monaco | September 1958 | Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom |
| NAVA, Richard Alexander ACTIVE | Director | 16 May 1998 | | United Kingdom | June 1972 | Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom |
| CERRITO, Arianna RESIGNED | Secretary | 10 Jun 1998 | 02 Mar 2001 | | | Flatb/3 6 Airlie Gardens, London, W8 7AJ |
| MILNER-SMYTH, Brian Derek RESIGNED | Secretary | | 16 May 1998 | | | 46 Melrose Road, London, SW18 1LY |
| NAVA, Richard RESIGNED | Secretary | 16 May 1998 | 10 Jun 1998 | | | 26 Greenhill, Hampstead High Street, London, NW3 5UB |
| PANDYA, Rohit Ramanlal RESIGNED | Secretary | 12 Apr 2002 | 20 Jun 2002 | | | 132 Headley Drive, Ilford, Essex, IG2 6QL |
| CJB SECRETARIAL LTD RESIGNED | Secretary | 16 Apr 2007 | 09 Apr 2010 | | | 2nd Floor, Fintex House, 19 Golden Square, London, W1F 9HD |
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD RESIGNED | Secretary | 20 Jun 2002 | 16 Apr 2007 | | | 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD |
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD RESIGNED | Secretary | 02 Mar 2001 | 12 Apr 2002 | | | Room 305 The Linen Hall, 162/168 Regent Street, London, W1B 5TD |
| WOODBERRY SECRETARIAL LIMITED RESIGNED | Secretary | 09 Apr 2010 | 30 Jan 2019 | | | Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| BRAENDLE, Daniela RESIGNED | Director | 30 Jul 2001 | 31 Dec 2007 | | April 1965 | Via Castelleto 8, Ch-6924, Sorengo, Switzerland |
| DYSON, Anthony Victor RESIGNED | Director | 19 Mar 1992 | 16 May 1998 | Switzerland | May 1945 | Chemin Des Bouleaux 16, 1012, Lausanne, 1012, Switzerland |
| LACY, Ian Cameron RESIGNED | Director | | 31 Jul 1992 | | January 1955 | 48 Netley Street, Farnborough, Hampshire, GU14 6AQ |
| MAYR, Maurizio RESIGNED | Director | 19 May 1998 | 31 Dec 2001 | Italy | April 1953 | Via G. Di Vittorio 77, Terni 05100, Italy, FOREIGN |
| MILNER-SMYTH, Brian Derek RESIGNED | Director | | 16 May 1998 | | October 1945 | 46 Melrose Road, London, SW18 1LY |
| NATALI, Gianfranco RESIGNED | Director | 16 May 1998 | 30 Jul 2001 | | September 1958 | Via Cantonale 3, Lugano 6900, Switzerland, FOREIGN |
| NAVA, Sabrina RESIGNED | Director | 25 Apr 2008 | 22 Feb 2010 | | May 1972 | 87c, St Augustine Road, London, NW1 9RR |
| TICCIATI, Maurice George RESIGNED | Director | 01 Jul 2013 | 31 Aug 2018 | United Kingdom | February 1981 | Whitehall House, 2nd Floor, 41 Whitehall, London, SW1A 2BY, England |