| ABDO, Khalid Ahmed Sameh ACTIVE | Director | 29 Sep 2023 | | England | October 1978 | 2, Malvern Road, Surbiton, Surrey, KT6 7UQ, England |
| AMAR, Henry Raoul ACTIVE | Director | 10 Jul 2012 | | United Kingdom | May 1938 | Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom |
| HOOMANI, Michael ACTIVE | Director | 16 Apr 2014 | | England | November 1945 | Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom |
| WETTERN, Andrew Herbert ACTIVE | Director | 29 Jun 2018 | | England | January 1957 | Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom |
| MERRIMAN, Peter Kenneth RESIGNED | Secretary | 09 Jan 2008 | 14 Mar 2011 | | | Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL |
| CHANCERY HOUSE (C.S.) LIMITED RESIGNED | Secretary | | 14 Jan 1994 | | | Russell Square House, 10/12 Russell Square, London, WC1B 5EL |
| STILES HAROLD WILLIAMS RESIGNED | Secretary | 01 Oct 2013 | 24 Jun 2016 | | | Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England |
| STILES HAROLD WILLIAMS PARTNERSHIP LLP RESIGNED | Secretary | 24 Jun 2016 | 07 Feb 2022 | | | Lees House, Dyke Road, Brighton, BN1 3FE, England |
| WESTCO NOMINEES LIMITED RESIGNED | Secretary | 16 Feb 1994 | 09 Jan 2008 | | | 2nd Floor, 145-157 St John Street, London, EC1V 4PY |
| ALMANQOUR, Norah RESIGNED | Director | 15 Mar 2006 | 10 Jul 2012 | United Kingdom | September 1958 | 54 Eaton Square, London, SW1W 9BE |
| BRENNER, Consuelo Giuliana RESIGNED | Director | 27 Dec 2001 | 10 Jan 2006 | | January 1956 | Flat 4, 3 Belgrave Place, London, SW1X 8BU |
| ELLMAN, Stephen Michael RESIGNED | Director | | 01 Oct 2006 | United Kingdom | August 1952 | 9 Framfield Close, London, N12 7HH |
| HEPWORTH, Elizabeth Rose RESIGNED | Director | 10 Jul 2012 | 25 Oct 2016 | United Kingdom | April 1988 | Flat 2, 3 Belgrave Place, London, SW1X 8BU, United Kingdom |
| HOLGATE, Fred RESIGNED | Director | 15 Mar 2006 | 12 Sep 2011 | United Kingdom | December 1945 | Flat 5, 3 Belgrave Place, London, SW1X 8BU |
| MARKOVITZ, Ivor Arnold RESIGNED | Director | | 07 Nov 1996 | | February 1934 | 3 Telegraph Hill, Platts Lane, London, NW3 7NU |
| NICHOLLS, Gary Richard RESIGNED | Director | 15 Mar 2006 | 10 Sep 2009 | United Kingdom | May 1967 | 3 Robson Mews, Ellison Way, Gillingham, Kent, ME8 7PQ |
| MARCOSTERRA SHIPPING CORPORATION SA RESIGNED | Director | 28 Jan 1997 | 10 Mar 1999 | | | Apartardo 7412 Bufete Tapia, Tapia Linares & Alfaro Panama 5, Panama, FOREIGN |