| JENKINS, Alan Fitzgerald ACTIVE | Secretary | 29 Apr 2001 | | | | Flat 3, 130 Sinclair Road, London, W14 0NL |
| CONNOLLY, Michael Douglas ACTIVE | Director | 01 Jan 2013 | | England | February 1979 | 130 Sinclair Road, West Kensington, London, W14 0NL |
| JENKINS, Alan Fitzgerald ACTIVE | Director | 29 Apr 2001 | | United Kingdom | June 1955 | Flat 3, 130 Sinclair Road, London, W14 0NL |
| JOKSIMOVIC, Jelena, Ms. ACTIVE | Director | 28 Apr 2022 | | England | October 1974 | 9 Pendlewood Close, 9 Pendlewood Close, London, W5 1UB, England |
| WHYTE, Matthew Charles Stuart ACTIVE | Director | 31 Jan 1997 | | United Kingdom | March 1964 | Ground Floor Flat 130 Sinclair Road, London, W14 0NL |
| BARCLAY, Michael Richard RESIGNED | Secretary | 03 Sep 1992 | 23 Jan 1997 | | | 130 Sinclair Road, Westy Kensington, London, W14 0NL |
| CULLIFORD, Alison RESIGNED | Secretary | 05 May 2000 | 31 May 2001 | | | Raised Ground Floor Flat, 130 Sinclair Road, London, W14 0NL |
| DARLING, Amanda Jane Elizabeth Claire RESIGNED | Secretary | 24 Jan 1997 | 30 May 2000 | | | The Garden Flat 130 Sinclair Road, London, W14 0NL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Aug 1992 | 03 Sep 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARCLAY, Michael Richard RESIGNED | Director | 03 Sep 1992 | 23 Jan 1997 | | November 1954 | 130 Sinclair Road, Westy Kensington, London, W14 0NL |
| DARLING, Amanda Jane Elizabeth Claire RESIGNED | Director | 16 Dec 1994 | 30 May 2000 | | February 1966 | The Garden Flat 130 Sinclair Road, London, W14 0NL |
| ESFANDIARI, Mansour RESIGNED | Director | 30 Sep 1992 | 24 Jun 2005 | | March 1960 | 130 Sinclair Road, West Kensington, London, W14 0NL |
| JARDIM, Patricia Ann RESIGNED | Director | 03 Sep 1992 | 27 Nov 1998 | | December 1964 | 3 Coniston Road, Muswell Hill, London, N10 2BL |
| MCCANN, John Charles RESIGNED | Director | 14 Oct 1992 | 07 Nov 1994 | | September 1935 | 130 Sinclair Road, London, N0 |
| MCMILLAN, Marcus Richard RESIGNED | Director | 16 May 2002 | 30 Sep 2005 | | June 1967 | Basement Flat, 130 Sinclair Road, London, W14 0NL |
| NORRIS, Adam RESIGNED | Director | 27 Jun 2005 | 28 Apr 2022 | United Kingdom | January 1967 | 130 Sinclair Road, London, W14 0NL |
| RYCROFT, James RESIGNED | Director | 30 May 2000 | 31 Dec 2001 | | October 1972 | 130 Sinclair Road, London, W14 0NL |
| WINSLET, Amanda RESIGNED | Director | 01 Oct 2005 | 31 Dec 2012 | United Kingdom | March 1979 | Basement Flat, 130, Sinclair Road, London, W14 0NL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 14 Aug 1992 | 03 Sep 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |