| LA FRENIÈRE, Céline Marie Brenda ACTIVE | Secretary | 14 Jun 2022 | | | | Solar House, 52-56 Talacre Road, London, Greater London, NW5 4LX, England |
| KOJIMA, Yutaro ACTIVE | Director | 14 Jun 2022 | | England | January 1974 | No 1 Prince Of Wales Road, Flat 14, London, Greater London, NW5 3LW, England |
| LA FRENIERE, Céline Marie Brenda ACTIVE | Director | 02 Jun 1999 | | England | February 1950 | Solar House, 50-56 Talacre Road, London, NW5 4LX |
| CUMING, Peter Gerard RESIGNED | Secretary | 05 Feb 1992 | 14 Jun 2022 | | | 50-52 Talacre Road, London, NW5 4LX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jun 1991 | 05 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| CULLINAN, Cormac Patrick RESIGNED | Director | 28 Sep 1994 | 11 Feb 1996 | | June 1962 | 41 Lough Road, Islington, London, N7 8RH |
| CUMING, Peter Gerard RESIGNED | Director | 11 Feb 1996 | 14 Jun 2022 | United Kingdom | July 1940 | 56 Talacre Road, London, NW5 4LX |
| CUMING, Peter Gerard RESIGNED | Director | 05 Feb 1992 | 29 Sep 1994 | | July 1940 | 34 Savernake Road, London, NW3 2JP |
| MILLS, Stephanie Janet RESIGNED | Director | 11 Feb 1996 | 23 Jul 1998 | United Kingdom | July 1955 | First Floor 6 Bolton Road, London, NW8 0RJ |
| MILLS, Stephanie Janet RESIGNED | Director | | 29 Sep 1994 | United Kingdom | July 1955 | First Floor 6 Bolton Road, London, NW8 0RJ |
| PAGE, Clifton Mcmullen RESIGNED | Director | 27 Jun 1997 | 19 Oct 1998 | | June 1954 | 23 Chalcot Road, London, NW1 8LN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Jun 1991 | 05 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |