| SELIVANOVA, Olga ACTIVE | Director | 25 Jul 2014 | | United Kingdom | September 1962 | 21h, Randolph Crescent, London, W9 1DP, England |
| DICKINSON, Antony John RESIGNED | Secretary | 01 Jul 2009 | 22 Jun 2010 | | | 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD |
| FORDHAM, Rupert Patrick RESIGNED | Secretary | 15 Feb 2001 | 04 Sep 2003 | | | Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH |
| SEALY, John Marcus RESIGNED | Secretary | 22 Jun 2010 | 26 Jul 2014 | | | 5th, Floor, 16, Old Bailey, London, EC4M 7EG, United Kingdom |
| WOODS BALLARD, Hugh William RESIGNED | Secretary | 04 Sep 2003 | 30 Jun 2009 | | | Kyuquot House, Haugh Lane, Woodbridge, Suffolk, IP12 4NJ |
| LEGIST SECRETARIES LIMITED RESIGNED | Secretary | 20 Jul 1995 | 15 Feb 2001 | | | 4 John Carpenter Street, London, EC4Y 0NH |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Nov 1991 | 20 Jul 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BENSON, Terence William RESIGNED | Director | 01 Apr 2011 | 19 Dec 2012 | United Kingdom | September 1951 | 5th, Floor, 16, Old Bailey, London, EC4M 7EG, United Kingdom |
| DICKINSON, Antony John RESIGNED | Director | 01 Jul 2009 | 22 Jun 2010 | England | April 1960 | 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD |
| FORDHAM, Rupert Patrick RESIGNED | Director | 19 Dec 2012 | 25 Jul 2014 | United Kingdom | August 1960 | Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH, England |
| FORDHAM, Rupert Patrick RESIGNED | Director | 20 Jul 1995 | 01 Jul 2009 | United Kingdom | August 1960 | Wappenham Manor, Wappenham, Towcester, Northamptonshire, NN12 8SH |
| FORDHAM, Stephen RESIGNED | Director | 10 Aug 1995 | 25 Jul 2014 | England | February 1963 | 71, Elgin Crescent, London, W11 2JE |
| GORBACHEV, Matvey RESIGNED | Director | 01 Jul 2009 | 26 Jul 2014 | Russia | March 1972 | Building 8-2,, Appt 35 Krzhizhanovskogo, Moscow, 117292, Russia |
| KRIZHEVICH, Julia RESIGNED | Director | 01 Jul 2009 | 01 Jul 2009 | | July 1975 | Building 2,, Appartment 117, 24 Dachnyi Prospect (Avenue), Moscow, 198215, Russia |
| SEALY, John Marcus, Mr. RESIGNED | Director | 22 Jun 2010 | 25 Jun 2014 | United Kingdom | August 1968 | 5th, Floor, 16, Old Bailey, London, EC4M 7EG, United Kingdom |
| SELIVANOVA-SHOFF, Olga RESIGNED | Director | 25 Jun 2001 | 31 Aug 2010 | United Kingdom | September 1962 | 21h, Randolph Crescent, London, W9 1DP |
| SWAN, Mark Stuart Stevenson RESIGNED | Director | 02 Jan 2001 | 10 Aug 2001 | | July 1955 | Boden Vean, Manaccan, Helston, Cornwall, TR12 6EN |
| WOODS BALLARD, Hugh William RESIGNED | Director | 20 Dec 2002 | 30 Jun 2009 | England | November 1968 | Kyuquot House, Haugh Lane, Woodbridge, Suffolk, IP12 4NJ |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Nov 1991 | 20 Jul 1995 | | | 788-790 Finchley Road, London, NW11 7TJ |