| ANANDAN, Tanya Mary ACTIVE | Director | 25 Apr 2010 | | England | March 1989 | Top Floor Flat, 14 Aberdare Gardens, London, NW6 3PY |
| PESIC, Leposava ACTIVE | Director | 08 Dec 1993 | | Serbia | November 1947 | Flat 2, 14 Aberdare Gardens, London, NW6 3PY |
| PESIC, Zoran ACTIVE | Director | 08 Dec 1993 | | Serbia | September 1947 | 14 Aberdare Gardens, London, NW6 3PY |
| TORRADO, Sebastian ACTIVE | Director | 09 Dec 2021 | | United Kingdom | November 1979 | 14, Aberdare Gardens, Ground Floor, London, NW6 3PY, England |
| BOSSARD, Olivier RESIGNED | Secretary | 11 Jul 2006 | 11 Aug 2010 | | | 14 Aberdare Gardens, London, NW6 3PY |
| JOHNSON, Sarah Ann RESIGNED | Secretary | 30 Apr 2001 | 15 Mar 2003 | | | Flat 3, 14 Aberdare Gardens, South Hamstead, London, NW6 3PY |
| MCASEY, Kathleen RESIGNED | Secretary | 16 Dec 1991 | 02 Aug 1994 | | | 14 Aberdare Gardens, West Hampstead, London, NW6 3PY |
| PAUK, Thomas Gabriel RESIGNED | Secretary | 31 Dec 2004 | 11 Jul 2006 | | | 14 Aberdare Gardens, London, NW6 3PY |
| PROETT, Michael Anton RESIGNED | Secretary | 05 Sep 2003 | 01 Aug 2004 | | | 14 Aberdare Gardens, London, NW6 3PY |
| WHITE, Gerald George RESIGNED | Secretary | 17 Apr 1998 | 30 Apr 2001 | | | Flat 3 14 Aberdare Gardens, South Hampstead, London, NW6 3PY |
| WHITE, Juliette Valentine RESIGNED | Secretary | 11 Dec 1994 | 17 Apr 1998 | | | Flat 3 14 Aberdare Gardens, South Hampstead, London, NW6 3PY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Dec 1991 | 16 Dec 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BOSSARD, Olivier RESIGNED | Director | 02 Apr 2005 | 11 Aug 2010 | United Kingdom | November 1968 | 14 Aberdare Gardens, London, NW6 3PY |
| CASBOLT, Alexander Constantine Myranthis RESIGNED | Director | 11 Aug 2010 | 09 Dec 2021 | United Kingdom | December 1972 | 14 Aberdare Gardens, West Hampstead, London, NW6 3PY |
| GREIG, Mark James RESIGNED | Director | 11 Dec 1994 | 30 Jun 1998 | | November 1962 | 14, Aberdare Gardens, London, NW6 3PY |
| JOHNSON, Sarah Ann RESIGNED | Director | 30 Apr 2001 | 07 Jun 2004 | | May 1973 | 178 Prince Street Apt 2, New York, 10012, NEW YORK, Usa |
| MCASEY, Thomas RESIGNED | Director | 16 Dec 1991 | 02 Aug 1994 | | April 1943 | 1 Aberdare Gardens, London, NW6 3AJ, Nw6 3py |
| OLAFSSON, Helga RESIGNED | Director | 30 Jun 1998 | 28 Feb 2001 | | April 1958 | 14 Aberdare Gardens, London, London Borough, NW6 3PY |
| PAUK, Thomas Gabriel RESIGNED | Director | 31 Dec 2004 | 28 Aug 2006 | | April 1962 | 14 Aberdare Gardens, London, NW6 3PY |
| PROETT, Michael Anton RESIGNED | Director | 28 Feb 2001 | 01 Aug 2004 | | August 1961 | 4246 West Lake Circle South, Littleton, Colorado 80123, Usa |
| PROETT, Noriko Nishio RESIGNED | Director | 28 Feb 2001 | 01 Aug 2004 | | December 1969 | 4246 West Lake Circle South, Littleton, Colorado 80123, Usa |
| SHAH, Nitin RESIGNED | Director | 26 Feb 1992 | 10 Dec 1994 | | October 1954 | 14 Aberdare Gardens, West Hampstead, London, NW6 3PY |
| THOMPSON, Andrew John RESIGNED | Director | 30 Apr 2001 | 07 Jun 2004 | | September 1975 | 178 Prince Street Apt 2, New York, 10012, NEW YORK, Usa |
| UTIDJIAN, Araxi RESIGNED | Director | 16 Dec 1991 | 10 Dec 1994 | | December 1959 | 14 Aberdare Gardens, West Hampstead, London, NW6 3PY |
| WHITE, Gerald George RESIGNED | Director | 11 Dec 1994 | 17 Apr 1998 | | March 1952 | Flat 3 14 Aberdare Gardens, South Hampstead, London, NW6 3PY |
| WHITE, Juliette Valentine RESIGNED | Director | 17 Apr 1998 | 30 Apr 2001 | | July 1960 | Flat 3 14 Aberdare Gardens, South Hampstead, London, NW6 3PY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 Dec 1991 | 16 Dec 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |