| DONATI, Dario ACTIVE | Secretary | 09 Jan 2015 | | | | 15, Heydons Close, St. Albans, Hertfordshire, AL3 5SF, England |
| CHOI, Denise ACTIVE | Director | 20 Jan 2025 | | United Kingdom | September 1961 | 31, St. Georges Square; Flat 3, London, SW1V 2HX, England |
| DONATI, Dario ACTIVE | Director | 09 Jan 2015 | | United Kingdom | July 1981 | 15, Heydons Close, St. Albans, AL3 5SF, England |
| RICHARDS, Olivia Simone ACTIVE | Director | 03 Jan 2002 | | United Kingdom | February 1973 | Flat 1, 31 St Georges Square, London, SW1V 2HX, United Kingdom |
| WOOD, Adam James ACTIVE | Director | 22 May 2020 | | England | February 1995 | Flat 5, 31 St Georges Square, London, SW1V 2HX |
| MEAD, Christopher David RESIGNED | Secretary | 19 Nov 2010 | 09 Jan 2015 | | | Flat 5, 31 St Georges Square, London, SW1V 2HX, England |
| NICOL, Amanda RESIGNED | Secretary | 06 Mar 1994 | 31 Mar 2008 | | | Flat 3, 31 St Georges Square Pimlico, London, SW1V 2HX |
| STUART HUNT, Samantha Alexandra RESIGNED | Secretary | 07 Oct 1992 | 06 Mar 1994 | | | Flat 2, 31 St Georges Square, London, SW1V 2HX |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Oct 1992 | 07 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 09 Mar 2010 | 19 Nov 2010 | | | C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| AHMED, Naveed RESIGNED | Director | 25 Sep 2001 | 11 Mar 2004 | | October 1969 | Flat 2, 31 Saint Georges Square, London, SW1V 2HX |
| CHAN, Rosanna RESIGNED | Director | 07 Oct 1992 | 27 Feb 1998 | | December 1961 | Flat 5, 31 St Georges Square, London, SW1V 2HX |
| CHOWDHURY, Fazlul Huq, Dr RESIGNED | Director | 15 May 2010 | 01 Aug 2018 | United Kingdom | November 1944 | Flat 3 31, St. Georges Square, London, SW1V 2HX |
| CHOWDHURY, Nazeer Amin RESIGNED | Director | 01 Aug 2018 | 15 Jan 2025 | England | December 1976 | The Grange, 141, Bridge Street, Whaddon, Royston, Cambs, SG8 5SP, England |
| FELTON, Stephen Charles RESIGNED | Director | 04 Oct 1996 | 18 Feb 2000 | | April 1961 | Flat One 31 St Georges Square, London, SW1V 2HX |
| GODDARD, John RESIGNED | Director | 29 Oct 2000 | 03 Jan 2002 | | September 1958 | 31 Saint Georges Square, Flat 1, London, SW1V 2HX |
| GROVES, Edward Henry RESIGNED | Director | 27 Feb 1998 | 11 Nov 2005 | | March 1976 | Flat 5, 31 St Georges Square, London, SW1V 2HX |
| HOBSON, Peter Norman Bowmer RESIGNED | Director | 30 Mar 2008 | 21 May 2020 | Hong Kong | September 1965 | House A6,, Hebe Villa, 17 Che Keng Tuk Road Saikung, N.T., Hong Kong, N.T., Hong Kong |
| MACARI, Anthony RESIGNED | Director | 07 Oct 1992 | 04 Oct 1996 | | July 1963 | Flat 1, 31 St Georges Square, London, SW1V 2HX |
| MEAD, Christopher David RESIGNED | Director | 01 Aug 2010 | 09 Jan 2015 | United Kingdom | February 1973 | Flat 5, 31 St Georges Square, London, SW1V 2HX, England |
| NICOL, Amanda RESIGNED | Director | 07 Oct 1992 | 31 Mar 2008 | | May 1959 | Flat 3, 31 St Georges Square Pimlico, London, SW1V 2HX |
| PARKER, Raj Dominic RESIGNED | Director | 07 Oct 1992 | 31 Oct 1997 | | September 1960 | Flat 4, 31 St Georges Square, London, SW10 2HX |
| STEVENSON, Peter RESIGNED | Director | 31 Mar 2008 | 11 May 2010 | United Kingdom | April 1979 | Flat 5, 31 St Georges Square, London, SW1V 2HX |
| STUART HUNT, Samantha Alexandra RESIGNED | Director | 07 Oct 1992 | 06 Mar 1994 | | January 1969 | Flat 2, 31 St Georges Square, London, SW1V 2HX |
| WHITESIDE, Joanne RESIGNED | Director | 07 Mar 1997 | 01 Jan 2010 | United Kingdom | July 1968 | Flat 4, 31 Saint Georges Square, London, SW1V 2HX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Oct 1992 | 07 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Oct 1992 | 07 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |