| DEY, Prasanta Kumar, Mr. ACTIVE | Director | 11 Aug 2009 | | United Kingdom | November 1941 | Flat 3 83 Caledonian Road, London, N1 9BT |
| DEY, Mary Ann RESIGNED | Secretary | 13 Oct 1992 | 21 Aug 1998 | | | 31 Willesden Lane, Willesden, London, NW6 7RD |
| LIPKA, Ted RESIGNED | Secretary | 21 Aug 1998 | 31 Oct 2001 | | | First Floor Flat 9 Frederick Street, London, WC1X 0NF |
| LIPKAR, Ted RESIGNED | Secretary | 10 Jan 2006 | 02 Dec 2015 | | | Flat 4, 83 Caledonian Road, London, N1 9BT |
| ORMOND, Kevin RESIGNED | Secretary | 31 Oct 2001 | 31 Oct 2001 | | | 9 Frederick Street, London, WC1X 0NF |
| ORMOND, Kevin RESIGNED | Secretary | 31 Oct 2001 | 10 Jan 2006 | | | 9 Frederick Street, London, WC1X 0NF |
| PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED | Nominee Secretary | 17 Aug 1992 | 13 Oct 1992 | | | 229 Nether Street, London, N3 1NT |
| ABU BAKR, Mohammad Zahir RESIGNED | Director | 09 Jan 2006 | 19 Jan 2006 | | February 1937 | Flat 3, 83 Caledonian Road, London, N1 9BT |
| ABU BAKR, Mohammed Zahir RESIGNED | Director | 17 Aug 1998 | 04 Jan 1999 | | October 1944 | 81 Willesden Lane, London, NW6 7RR |
| ABU BAKR, Mohammed Zahir RESIGNED | Director | 13 Oct 1992 | 10 Oct 1995 | | October 1944 | 81 Willesden Lane, London, NW6 7RR |
| DEY, Prasanta Kumar, Mr. RESIGNED | Director | 18 Jan 2006 | 06 Oct 2008 | United Kingdom | November 1941 | Flat 3 83 Caledonian Road, London, N1 9BT |
| DEY, Prasanta Kumar, Mr. RESIGNED | Director | 21 Dec 1998 | 10 Jan 2006 | United Kingdom | November 1941 | Flat 3 83 Caledonian Road, London, N1 9BT |
| DEY, Prasanta Kumar RESIGNED | Director | 17 May 1994 | 17 Aug 1994 | | November 1947 | 81 Willesden Lane, London, Nw16 7rr |
| DEY, Prasenta Kumar RESIGNED | Director | 22 Nov 1994 | 24 Aug 1998 | | November 1941 | 48 Barrett House, Benedict Road, London, SW9 0UN |
| GRAHAM, David RESIGNED | Director | 05 Jun 1996 | 31 Jul 1998 | | March 1967 | 1st Floor, 49 Eldon Road, London, N22 5ED |
| GRAHAM, Sebia Elizabeth RESIGNED | Director | 05 Sep 1994 | 20 Sep 1995 | | August 1969 | 40 Joshua Road, Sheffield, S7 1GY |
| GRAHAM, Sobia Elizabeth RESIGNED | Director | 25 Nov 2015 | 10 Jan 2023 | England | August 1969 | 83, Caledonian Road, London, N1 9BT, England |
| LAL, Sundar RESIGNED | Director | 25 Jul 1996 | 22 Jul 1998 | | September 1958 | 39 Seymour House, Tavistock Place, London, WC1H 9RL |
| ORMOND, Kevin RESIGNED | Director | 06 Oct 2008 | 12 Aug 2009 | | November 1937 | Flat No 3, 83 Caledonian Road, London, N1 9BT |
| ORMOND, Kevin RESIGNED | Director | 16 Feb 1999 | 31 Oct 2001 | | November 1937 | Ground Floor Flat 9 Frederick Street, London, WC1X 0NF |
| SHARMA, Krishan RESIGNED | Director | 22 Aug 1994 | 09 May 1996 | | August 1969 | First Floor Flat, 48 Barratt House Benedict Road, London, SW19 0UN |
| SMITH, David RESIGNED | Director | 19 Aug 1998 | 21 Dec 1998 | | October 1952 | 299 Green Lanes, Manor House, London, N16 6ET |
| PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED | Nominee Director | 17 Aug 1992 | 13 Oct 1992 | | | 229 Nether Street, London, N3 1NT |