| ZAFAR, Samee ACTIVE | Secretary | 28 Jun 2013 | | | | 8, Makenzie Lodge, 57-59 Maida Vale, London, W9 1SD, England |
| BERESFORD, Mark ACTIVE | Director | 08 Sep 2013 | | England | April 1963 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England |
| BURG, Pascal ACTIVE | Director | 16 Sep 2013 | | France | May 1970 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England |
| SCHLOENVOIGT, Volker ACTIVE | Director | 01 Sep 2024 | | England | November 1971 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England |
| ZAFAR, Samee ACTIVE | Director | 01 Feb 2006 | | United Kingdom | April 1961 | 8 Mackenzie Lodge, 57-59 Maida Vale, London, W9 1SD |
| GRIFFIN, Geoffrey Dean RESIGNED | Secretary | 06 May 1992 | 06 Apr 1999 | | | 5 Cornelia Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JF |
| HOWES, Kenneth John RESIGNED | Secretary | 06 Apr 1999 | 27 Aug 1999 | | | 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA |
| SIDENIUS, Peter Kelvin RESIGNED | Secretary | 27 Aug 1999 | 28 Jun 2013 | | | 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 28 Apr 1992 | 26 May 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 28 Apr 1992 | 26 May 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 20 Mar 1992 | 28 Apr 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| ALEXANDER, Roger Keith RESIGNED | Director | 25 Feb 2000 | 02 Apr 2003 | England | July 1948 | 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ |
| BRESNAHAN, John RESIGNED | Director | 01 Apr 2003 | 08 Sep 2013 | Usa | January 1962 | 3620 Paces Valley Road, Atlanta, Ga30327, FOREIGN, Usa |
| CANNON, Adrian RESIGNED | Director | 01 Feb 2012 | 13 May 2013 | United Kingdom | February 1963 | 3, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, United Kingdom |
| FALETTI, Peter Francis RESIGNED | Director | 08 Dec 1997 | 28 May 1999 | | July 1947 | Flat 1 30 Lancaster Gate, London, W2 3LP |
| GEISMAR, Ulf RESIGNED | Director | 16 Sep 2013 | 20 Dec 2024 | Germany | October 1961 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England |
| GRIFFIN, Geoffrey Dean RESIGNED | Director | 06 May 1992 | 03 Mar 2004 | | October 1944 | 634 Huntleigh Drive, Lafayette, Ca 94549, Usa |
| HOWES, Kenneth John RESIGNED | Director | 15 Apr 1997 | 01 Dec 2009 | United Kingdom | December 1946 | 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA |
| KENNETT, Nicholas RESIGNED | Director | 01 Mar 2004 | 01 Nov 2005 | | December 1959 | 21 Merthyr Terrace, London, SW13 8DL |
| POE, David Allan RESIGNED | Director | 06 May 1992 | 08 Dec 1997 | | August 1948 | Chesters, 3 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB |
| SIDENIUS, Peter Kelvin RESIGNED | Director | 14 Sep 1999 | 30 Jul 2024 | United Kingdom | February 1959 | 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 28 Apr 1992 | 26 May 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 28 Apr 1992 | 26 May 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 20 Mar 1992 | 28 Apr 1992 | | | 83 Leonard Street, London, EC2A 4QS |