| GILLIGAN, Michelle Minhduc ACTIVE | Secretary | 29 Mar 2022 | | | | 10, Manchester Square, London, W1U 3NL, England |
| GILLIGAN, Michelle Minhduc ACTIVE | Director | 17 May 2017 | | United Kingdom | January 1971 | 10, Manchester Square, London, W1U 3NL, England |
| POPOVIC, Zeljko ACTIVE | Director | 29 Mar 2022 | | England | March 1963 | 10, Manchester Square, London, W1U 3NL, England |
| KOROTKOV-KOGANOVICH, Denis RESIGNED | Secretary | 23 Nov 2000 | 29 Mar 2022 | | | 10, Manchester Square, London, W1U 3NL, England |
| MANCHANDA, Rajiv RESIGNED | Secretary | 18 Dec 1992 | 24 Jun 1994 | | | 22 Doneraile Street, Fulham, London, SW6 6EN |
| PURITS, Mark RESIGNED | Secretary | 17 Aug 1995 | 06 Sep 1995 | | | Flat 3 15 Maresfield Gardens, London, NW3 5SN |
| SPENCE, David Mckenzie RESIGNED | Secretary | 06 Sep 1995 | 23 Nov 2000 | | | 24 Queens Road, Loughton, Essex, IG10 1RS |
| SPENCE, David Mckenzie RESIGNED | Secretary | 24 Jun 1994 | 17 Aug 1995 | | | 24 Queens Road, Loughton, Essex, IG10 1RS |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Oct 1992 | 18 Dec 1992 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| CHANDARANA, Babu RESIGNED | Director | 18 Dec 1992 | 29 Apr 1994 | United Kingdom | November 1955 | 31 Hartshill Close, Hillingdon, Middlesex, UB10 9LH |
| CHANDARANA, Shashi RESIGNED | Director | 18 Dec 1992 | 30 Sep 1993 | United Kingdom | April 1956 | 31 Hartshill Close, Hillingdon, Middlesex, UB10 9LH |
| KOROTKOV-KOGANOVICH, Denis RESIGNED | Director | 01 Jun 2007 | 29 Mar 2022 | England | August 1977 | 10, Manchester Square, London, W1U 3NL, England |
| LUBLINER, Anna Barbara RESIGNED | Director | 15 Nov 2013 | 17 May 2017 | United Kingdom | December 1972 | 10, Manchester Square London, Manchester Square, London, W1U 3NL, England |
| LUBLINER, Anna Barbara RESIGNED | Director | 13 Jan 2009 | 10 Dec 2009 | England | December 1972 | 21 Camborne Road, London, SW18 4BH |
| PASHOV, Dimitri Boris RESIGNED | Director | 10 Dec 2009 | 14 Nov 2013 | Uk | February 1967 | 10, Manchester Square, London, W1U 3NL |
| PURITS, Mark RESIGNED | Director | 27 Oct 2005 | 13 Jan 2009 | | April 1967 | 2 Park Village East, London, NW1 7PX |
| SOKHATSKII, Alexander RESIGNED | Director | 29 Apr 1994 | 13 Dec 1996 | | October 1957 | Dolgoprudni, Moscow Dist Ul Perlomayskaya 42, Moscow 86, 141700, Russia |
| STULBERG, Lev RESIGNED | Director | 29 Apr 1994 | 01 Jun 2007 | | August 1952 | 12 Glendale Road,, Marblehead, Ma 01945, Usa |
| YUSFIN, Alexey RESIGNED | Director | 30 Sep 1993 | 31 Mar 2006 | England | February 1960 | 11 Menelik Road, London, NW2 3RR |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 30 Oct 1992 | 18 Dec 1992 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |