| ABOGADO NOMINEES LIMITED ACTIVE | Secretary | 29 Jan 2004 | | | | 100 New Bridge Street, London, EC4V 6JA |
| FRANCE, Antony Guy ACTIVE | Director | 19 Sep 2014 | | England | March 1971 | 13th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom |
| HALBY, Karen Lee ACTIVE | Director | 27 Apr 2000 | | United States | July 1958 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| SCARPACI, Thomas Anthony ACTIVE | Director | 27 Mar 2020 | | United States | July 1969 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| CONN, Rowan Norman RESIGNED | Secretary | 08 Jun 1999 | 13 Jun 2000 | | | 30 Oakley Avenue, London, W5 3SD |
| GEORGE, Alasdair Thomas Paterson RESIGNED | Secretary | 15 Aug 1995 | 26 May 1999 | | | 7 Burntwood Close, London, SW18 3JU |
| POLDING, Richard RESIGNED | Secretary | 10 Sep 1992 | 15 Aug 1995 | | | 154a Shirland Road, London, W9 2BT |
| STERNBERG, Jonathan RESIGNED | Secretary | | 10 Sep 1992 | | | 117 Eton Place, London, NW3 2DT |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Secretary | 13 Jun 2000 | 29 Jan 2004 | | | 190 Strand, London, WC2R 1JN |
| BLACK, David Ian RESIGNED | Director | | 23 Oct 1997 | | January 1946 | 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS |
| BURKE, Russell John RESIGNED | Director | 15 Feb 2001 | 26 Oct 2001 | | June 1960 | Flat 5, 68 Broadwick Street, London, W1V 1FA |
| DENEKAMP, Richard Gerrit RESIGNED | Director | 10 Sep 1992 | 15 Aug 1997 | | June 1952 | Meerweg 45, Heemstede, Noord-Holland 2103 Vb, FOREIGN, Holland |
| DIAZ, Manolo RESIGNED | Director | | 30 Apr 1992 | | July 1941 | 89 Lansdowne Road, London, W11 2LE |
| FAHY, Sarah Jayne RESIGNED | Director | 26 Oct 2001 | 01 Oct 2019 | United Kingdom | June 1964 | South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ |
| FIELD, John Robert RESIGNED | Director | 28 Sep 1994 | 27 Oct 1997 | | June 1937 | 1 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF |
| FRANCE, Anthony Guy RESIGNED | Director | 02 Jul 2004 | 18 Feb 2005 | | March 1971 | 215 Union Wharf, 23-25 Wenlock Road Shoreditch, London, N1 7SJ |
| HENNY, Marinus Nicolaas RESIGNED | Director | 16 Jun 1997 | 04 Apr 2000 | Usa | March 1951 | 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa |
| HONZAWA, Yutaka RESIGNED | Director | 31 Dec 2018 | 31 Mar 2020 | United States | March 1960 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| IBA, Tamotsu RESIGNED | Director | 16 Jun 1997 | 01 Jul 2000 | | December 1935 | 2-36-1 Kitazawa, Setagaya-Ku 155 Tokyo, Japan, FOREIGN |
| ILBERMAN, Mel RESIGNED | Director | 01 Feb 1993 | 18 Aug 1997 | | March 1927 | 7 West 81st Street, New York 10024, Usa, FOREIGN |
| INCH, Richard Charles RESIGNED | Director | 13 Jun 2000 | 15 Feb 2001 | United Kingdom | September 1962 | 43 Clarence Road, Teddington, Middlesex, TW11 0BN |
| KOBER, Steven RESIGNED | Director | 27 Apr 2000 | 31 Dec 2018 | United States | June 1955 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| MASAKI, Teruo RESIGNED | Director | 16 Jun 1997 | 01 Jul 1999 | | August 1943 | 34 Hickorey Lane, Closter, Bergen, 07624, Usa |
| MCCABE, Robert Stuart RESIGNED | Director | 16 Jun 1997 | 28 Apr 2000 | | November 1962 | 54 Ormonde Terrace, London, NW8 7LR |
| ONEDA, Nobuyuki RESIGNED | Director | 01 Jul 2000 | 09 Dec 2002 | | May 1945 | 28 Sherwood Downs, Park Ridge, Nj 07656, Usa |
| POLDING, Richard RESIGNED | Director | 28 Sep 1994 | 03 Jun 1996 | | September 1963 | 154a Shirland Road, London, W9 2BT |
| RUSSELL, Paul RESIGNED | Director | 01 Feb 1993 | 13 Nov 1997 | | July 1944 | 31 Hyde Park Gardens Mews, London, W2 2NX |
| SUMMER, Robert David RESIGNED | Director | | 05 Jun 1994 | | August 1933 | PO BOX 2028, New Preston, Connetticutt 06777, FOREIGN, Usa |