| KOPELMAN, Michael ACTIVE | Director | 20 Mar 2012 | | United Kingdom | October 1961 | Unit 1, Bittern Place, Coburg Road, London, N22 6TP, England |
| CHOW, Mary Jane RESIGNED | Secretary | 26 Oct 2001 | 20 Feb 2009 | | | 59 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ |
| CLASBY, Janet RESIGNED | Secretary | 19 Mar 1996 | 26 Oct 2001 | | | 112 Coppermill Road, Staines, TW19 5NS |
| NEILSON, Iona Annabelle RESIGNED | Secretary | 17 Jun 1991 | 03 Jun 1992 | | | 2 Oakley Gardens, London, SW3 5QG |
| THOMAS, Sarah RESIGNED | Secretary | 03 Jun 1992 | 19 Mar 1996 | | | 86 Parkway, Camden Town, London, NW1 7AN |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 12 Jun 1991 | 13 Jun 1991 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| KOPELMAN, Michael Robert RESIGNED | Director | 10 Aug 1993 | 19 Mar 2012 | England | October 1961 | 2 Heron Place 3 George Street, London, W1H 5PA |
| SIGGINS, Miles Anthony RESIGNED | Director | 13 Jun 1991 | 28 Feb 1994 | | June 1966 | 146 Bishops Mansions, London, SW6 6DX |
| LUFMER LIMITED RESIGNED | Nominee Director | 12 Jun 1991 | 13 Jun 1991 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| PREMIER STRATEGIC CONSULTANTS LTD RESIGNED | Director | 18 Mar 2012 | 13 Sep 2012 | | | 255-261, Horn Lane, London, W3 9EH |