| DIBERNARDO, Domenico ACTIVE | Secretary | 01 Apr 1997 | | | | Flat 5 99 Brondesbury Road, Kilburn, London, Nw6 6ry, NW6 6RY |
| DI MATTEO, Giuseppe ACTIVE | Director | 22 Jun 2021 | | England | September 1971 | 99, Brondesbury Road, Flat 4, London, NW6 6RY, England |
| DIBERNARDO, Domenico ACTIVE | Director | 21 Feb 1993 | | England | February 1962 | Flat 5 99 Brondesbury Road, Kilburn, London, Nw6 6ry, NW6 6RY |
| GORBACHEV, Dmitry ACTIVE | Director | 29 Sep 2025 | | England | December 1995 | Flat 3, Brondesbury Road, London, NW6 6RY, England |
| JOSEPH, Bianca Jade ACTIVE | Director | 27 Nov 2018 | | England | May 1981 | Flat 2, 99, Brondesbury Road, London, NW6 6RY, England |
| KOK, Nicholas RESIGNED | Secretary | 12 Feb 1991 | 06 Feb 1994 | | | 99 Brondesbury Road, London, NW6 6RY |
| SIMPSON, Graeme RESIGNED | Secretary | | 01 Apr 1997 | | | Flat 2, 99 Brondesbury Road, London, NW6 6RY |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 06 Feb 1991 | 12 Feb 1991 | | | 3 Garden Walk, London, EC2A 3EQ |
| ARTHUR, Susan Jane RESIGNED | Director | 02 Jun 1998 | 15 Oct 2003 | | February 1967 | Flat 3 99 Brondesbury Road, London, NW6 6RY |
| CHASE, Helene RESIGNED | Director | 02 Apr 1996 | 01 Jun 1998 | | April 1953 | Flat 3 99 Brondesbury Road, Kilburn, London, NW6 6RY |
| CLARK, David Noah RESIGNED | Director | 20 Mar 1997 | 11 May 2001 | | October 1966 | Flat 1 99 Brondesbury Road, London, NW6 6RY |
| COTTERELL, Alan Percy RESIGNED | Director | 21 Aug 2020 | 29 Sep 2025 | England | October 1969 | 99, Brondesbury Road, London, NW6 6RY, England |
| GIBSON, Christopher RESIGNED | Director | 06 Aug 1993 | 20 Mar 1997 | | March 1948 | Flat 1 99 Brondesbury Road, London, NW6 6RY |
| GIBSON, Jill RESIGNED | Director | | 02 Apr 1996 | | August 1955 | Flat 3 99 Brondesbury Road, London, NW6 6RY |
| GILMORE, David RESIGNED | Director | 12 Feb 1991 | 14 Sep 2001 | | March 1964 | 99 Brondesbury Road, London, NW6 6RY |
| JALFON, Paula RESIGNED | Director | 15 Oct 2003 | 06 Dec 2014 | England | May 1968 | Flat 3 99 Brondesbury Road, London, NW6 6RY |
| KOK, Nicholas RESIGNED | Director | 12 Feb 1991 | 06 Feb 1994 | | December 1962 | 99 Brondesbury Road, London, NW6 6RY |
| MILLER, Joanna RESIGNED | Director | 30 Sep 1999 | 02 Dec 2018 | England | September 1972 | Flat 2 99 Brondesbury Road, London, NW6 6RY |
| NAZARETH, Hubert Oscar RESIGNED | Director | 14 Sep 2001 | 23 Apr 2021 | United Kingdom | February 1944 | Flat 1, 80 Brondesbury Road, London, NW6 6RX |
| OFFENBACH, Jill RESIGNED | Director | 12 Feb 1991 | 06 Feb 1994 | | August 1955 | 99 Brondesbury Road, London, NW6 6RY |
| PEAKE, James Robert William RESIGNED | Director | 07 Nov 2014 | 20 Dec 2024 | England | July 1978 | Flat 1, 99 Brondesbury Road, London, NW6 6RY, England |
| PINNA, Francesco RESIGNED | Director | 12 Feb 1991 | 21 Feb 1992 | | March 1961 | 99 Brondesbury Road, London, NW6 6RY |
| PRICE, William David George RESIGNED | Director | 06 Dec 2014 | 21 Aug 2020 | England | September 1984 | Flat 3, 99 Brondesbury Road, London, NW6 6RY, England |
| ROGERS, Katherine RESIGNED | Director | 11 Mar 2001 | 07 Nov 2014 | England | December 1960 | Flat 1, 99 Brondesbury, London, NW6 6RY |
| SIMPSON, Graeme RESIGNED | Director | 12 Feb 1991 | 30 Sep 1999 | | July 1959 | Flat 2, 99 Brondesbury Road, London, NW6 6RY |
| NOMINEE DIRECTORS LTD RESIGNED | Director | 06 Feb 1991 | 12 Feb 1991 | | | 197-199 City Road, London, EC1V 1JN |