| AGHA, Eamonn ACTIVE | Director | 06 Dec 2022 | | England | June 1985 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| KUANSHALIYEV, Rustam ACTIVE | Director | 29 Nov 2022 | | United Kingdom | October 1988 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| KURDYAVKO, Polina ACTIVE | Director | 14 Aug 2020 | | England | January 1979 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| SLEIMAN, Ayman ACTIVE | Director | 29 Nov 2022 | | England | September 1986 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| HURST, Lawrence David RESIGNED | Secretary | 12 Sep 2005 | 15 Nov 2006 | | | 4 Wellington Avenue, Pinner, Middx, HA5 4NG |
| A G REGISTRARS LIMITED RESIGNED | Secretary | 23 Sep 1992 | 27 May 2003 | | | 150 Aldersgate Street, London, EC1A 4EJ |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 27 May 2003 | 01 Jul 2004 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| NORTHWOOD REGISTRARS LIMITED RESIGNED Registration number 5529164 | Secretary | 15 Nov 2006 | 28 May 2012 | | | 136 Pinner Road, Northwood, Middlesex, HA6 1BP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 23 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| ARIFF, Ben Bahemia, Dr RESIGNED | Director | 12 Jan 2012 | 07 Nov 2016 | United Kingdom | June 1970 | 136 Pinner Road, Northwood, Middlesex, HA6 1BP |
| CORDLE, Camilla Ann RESIGNED | Director | 22 Oct 1996 | 28 Oct 2002 | | December 1966 | 33 Albert Bridge Road, London, SW11 4PX |
| CORDLE, Rupert Alistair Peter John RESIGNED | Director | 23 Sep 1992 | 28 Oct 2002 | | May 1959 | 33 Albert Bridge Road, London, SW11 |
| ESPOSITO, Vincenzo Alessandro RESIGNED | Director | 08 Nov 2017 | 29 Aug 2019 | United Kingdom | August 1977 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| HENNEN, Diana RESIGNED | Director | 21 Sep 2016 | 08 Nov 2017 | England | June 1948 | 136 Pinner Road, Northwood, Middlesex, HA6 1BP |
| HURST, Lawrence David RESIGNED | Director | 12 Sep 2005 | 20 Jan 2012 | United Kingdom | July 1948 | 4 Wellington Avenue, Pinner, Middx, HA5 4NG |
| JONES, Penelope Joan, Lady RESIGNED | Director | 22 Nov 2017 | 01 Jul 2025 | England | February 1951 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| KASSAM, Serena RESIGNED | Director | 29 Nov 2022 | 25 Nov 2024 | England | April 1995 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| RAWLINSON, Michael John RESIGNED | Director | 08 Nov 2017 | 03 Jul 2023 | England | May 1960 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| RISEAM, Colin Frank RESIGNED | Director | 12 Sep 2005 | 02 Oct 2009 | | August 1942 | 110 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR |
| ROSS SKINNER, Paul Stuart Crawley RESIGNED | Director | 23 Sep 1992 | 22 Oct 1996 | | August 1960 | Flat 3, 78 Elm Park Road, London, SW3 6AU |
| SAMI SINGH, Natasha RESIGNED | Director | 21 Sep 2016 | 27 Aug 2019 | England | June 1985 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| TARDY, Roger Edouard Georges RESIGNED | Director | 12 Jan 2012 | 01 Nov 2017 | United Kingdom | April 1942 | 136 Pinner Road, Northwood, Middlesex, HA6 1BP |
| TRABALZA, Adonella RESIGNED | Director | 21 Sep 2016 | 16 Dec 2019 | England | November 1948 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| YOSUF, Omer RESIGNED | Director | 09 Nov 2017 | 09 Aug 2021 | England | April 1954 | Monument House, 215 Marsh Road, Pinner, HA5 5NE, England |
| CDS INTERNATIONAL LIMITED RESIGNED | Director | 28 Oct 2002 | 01 Jul 2004 | | | C/O Sg Hambros Trust Company, Guernsey Limited Hambros House, St Juliansavenue St Peterport, Gy1 3ae Guernsey, Channel Islands |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Jul 1992 | 23 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| TNS SERVICES LIMITED RESIGNED | Director | 28 Oct 2002 | 01 Jul 2004 | | | C/O Sg Hambros Trust Company, Guernsey Limited Hambro House, St Julians Avenue St Peterport, Gy1 3ae Guernsey, Channel Islands |