| HEAVEY, Patricia Anne ACTIVE | Director | 28 Feb 2003 | | United Kingdom | March 1966 | 18a Stonor Road, London, W14 8RZ |
| HORNE, Sally Jayne ACTIVE | Director | 01 Nov 2009 | | Britain | December 1946 | 18 Stonor Road, West Kensington, London, W14 8RZ |
| DESPREZ, Sebastien Gery Robert RESIGNED | Secretary | 07 Jun 2004 | 23 Aug 2005 | | | Top Floor Flat, 18 Stonor Road, London, W14 8RZ |
| MASSIE, Kevin RESIGNED | Secretary | 23 Aug 2005 | 27 Jul 2009 | | | Ground Floor Flat, 18 Stonor Road, London, W14 8RZ |
| STEIGER, Fiona Jane RESIGNED | Secretary | 05 Nov 1992 | 28 Feb 2003 | | | The Garden Flat 18 Stonor Road, West Kensington, London, W14 8RZ |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 05 Nov 1992 | 05 Nov 1992 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| ASPREY, Andrew RESIGNED | Director | 23 Aug 2005 | 02 Mar 2006 | | July 1970 | Flat 3 Second Floor Flat, 18 Stonor Road, London, W14 8RZ |
| BARKER, Paul RESIGNED | Director | 05 Nov 1992 | 01 Nov 1999 | | May 1967 | The Garden Flat 18 Stonor Road, West Kensington, London, W14 8RZ |
| DESPREZ, Sebastien Gery Robert RESIGNED | Director | 10 Sep 1999 | 23 Aug 2005 | | January 1970 | Top Floor Flat, 18 Stonor Road, London, W14 8RZ |
| MASSIE, Kevin RESIGNED | Director | 10 Sep 2003 | 27 Jul 2009 | | April 1978 | Ground Floor Flat, 18 Stonor Road, London, W14 8RZ |
| POULIQUEN, Anne Lise RESIGNED | Director | 05 Nov 1992 | 23 Jan 2011 | United Kingdom | September 1950 | 18 Stonor Road, West Kensington, London, W14 8RZ |
| SMITH, Margaret Susanne RESIGNED | Director | 05 Nov 1992 | 19 Aug 1994 | | June 1926 | Second Floor Flat 18 Stonor Road, West Kensington, London, W14 8RZ |
| SMITH, William RESIGNED | Director | 05 Nov 1992 | 19 Aug 1994 | | April 1920 | Second Floor Flat 18 Stonor Road, West Kensington, London, W14 8RZ |
| STEIGER, Fiona Jane RESIGNED | Director | 05 Nov 1992 | 10 Sep 2003 | | January 1967 | The Garden Flat 18 Stonor Road, West Kensington, London, W14 8RZ |
| STONE, Karen RESIGNED | Director | 19 Aug 1994 | 30 Sep 1999 | | July 1952 | Schlott Haver Strasse 3, Munich, 81541, Germany |
| WARD, Deborah RESIGNED | Director | 05 Nov 1992 | 28 Feb 2003 | | March 1954 | 12 Queensthorpe Road, London, SE26 4PH |
| WETHERILL, Nikki Jayne RESIGNED | Director | 03 Mar 2006 | 25 Oct 2011 | England | December 1969 | 2nd Floor Flat 18 Stoner Road, London, W14 8RZ |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 05 Nov 1992 | 05 Nov 1992 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |