| KANELLIS, Richard ACTIVE | Director | 17 Sep 2020 | | Belgium | March 1978 | 14-15 Molyneux Street, Molyneux Street, London, W1H 5HQ, England |
| MURPHY, Timothy ACTIVE | Director | 05 Jul 2023 | | England | February 1986 | Flat 9, 14-15 Molyneux Street, London, W1H 5HQ, England |
| YAMBAO, Lynn Karen Danckert ACTIVE | Director | 30 Jul 1999 | | United Kingdom | June 1957 | Flat 7, 14-15 Molyneux Street, London, W1H 5HQ |
| PEACE, David Walter RESIGNED | Secretary | 30 Oct 1991 | 31 Dec 1993 | | | 14-15 Molyneux Street, London, W1H 5HU |
| YAMBAO, Lynn Karen Danckert RESIGNED | Secretary | 01 Jan 1994 | 08 Dec 2010 | | | Flat 7, 14-15 Molyneux Street, London, W1H 5HQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Oct 1991 | 30 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAHN, Charles RESIGNED | Director | 30 Oct 1991 | 27 Nov 1999 | | October 1928 | 14-15 Molyneux Street, London, W1H 5HU |
| DOLAN, Mark Patrick RESIGNED | Director | 28 Feb 2000 | 06 Dec 2002 | | September 1965 | Flat 4, 14-15 Molyneux Street, London, W1H 5HQ |
| FRIEDMAN, Jonathan RESIGNED | Director | 02 Dec 2009 | 13 May 2015 | United Kingdom | April 1954 | Flat 7 14-15 Molyneux Street, Molyneux Street, London, W1H 5HQ, England |
| GARFIELD, Michael John RESIGNED | Director | 17 Nov 2005 | 22 Sep 2019 | England | August 1957 | 23 North Common Road, Uxbridge, Middlesex, UB8 1PD |
| GORDON, Alison Jill RESIGNED | Director | 25 Aug 2014 | 02 Apr 2018 | England | February 1972 | Flat 6 14-15, Molyneux Street, London, W1H 5HQ, England |
| PEACE, David Walter RESIGNED | Director | 01 Mar 2001 | 21 Jul 2012 | United Kingdom | November 1947 | Flat 9 14-15 Molyneux Street, London, W1H 5HQ |
| PEACE, David Walter RESIGNED | Director | 30 Oct 1991 | 30 Jun 1994 | | November 1947 | 14-15 Molyneux Street, London, W1H 5HU |
| SAMPSON, Rebecca Eleanor, Doctor RESIGNED | Director | 17 Dec 2002 | 16 Jul 2004 | | August 1968 | Flat 2, 14-15 Molyneux Street, London, W1H 5HU |
| SPECK, John Eric RESIGNED | Director | 30 Oct 1991 | 16 Jun 1999 | | November 1963 | 86 Selwood Road, Addiscombe, Croydon, CR0 7JS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Oct 1991 | 30 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Oct 1991 | 30 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |