| EPSTEIN, Jonathan Gilbert ACTIVE | Director | 20 Jan 2011 | | Usa | March 1955 | 3rd Floor, 207 Regent Street, London, W1B 3HH |
| YOON, Gene ACTIVE | Director | 20 Jan 2011 | | Republic Of Korea | March 1946 | 3rd Floor, 207 Regent Street, London, W1B 3HH |
| BENNETT, Paul David RESIGNED | Secretary | 03 Feb 1995 | 01 Sep 1995 | | | The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB |
| BRIGGS, Andrew John RESIGNED | Secretary | 01 Sep 1995 | 25 Oct 2004 | | | 9 Hazelmere Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5QL |
| RUDRAN, Poopalasingham RESIGNED | Secretary | 04 Apr 2005 | 13 Sep 2010 | | | Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ |
| SAMPSON, Michael Anthony RESIGNED | Secretary | 01 Apr 1993 | 15 Feb 1995 | | | 4 Beaumont Avenue, Richmond, Surrey, TW9 2HE |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 25 Oct 2004 | 21 Feb 2008 | | | 100 New Bridge Street, London, EC4V 6JA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Nov 1992 | 11 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ARAMU, Giorgio RESIGNED | Director | 23 Aug 2005 | 01 Mar 2008 | | June 1954 | Via Volpi 6, Biella, Italy |
| BATRA, Rajesh RESIGNED | Director | 01 Mar 2008 | 26 Aug 2010 | India | March 1955 | 9a Sunita, Ridge Road, Mumbai 400006, India |
| BATRA, Rajiv RESIGNED | Director | 01 Mar 2008 | 26 Aug 2010 | United Kingdom | May 1961 | Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW |
| BAXTER, Michael Ian RESIGNED | Director | 21 Apr 1997 | 15 Feb 2001 | | May 1945 | 36 Primley Park Road, Alwoodley, Leeds, LS17 7RZ |
| BENNETT, Paul David RESIGNED | Director | 03 Feb 1995 | 07 Apr 1997 | | June 1960 | The Manor House, Exelby, Bedale, North Yorkshire, DL8 2HB |
| BENTLEY, Simon Anthony RESIGNED | Director | 03 Feb 1995 | 31 Jul 2000 | United Kingdom | June 1955 | Glen Wood House, 5 Cedars Close, London, NW4 1TR |
| BERMANI, Enzio RESIGNED | Director | 03 Feb 1995 | 14 May 2001 | | July 1931 | Via Alcarotti 3, Novara 13051, Italy |
| BLACK, Kevin RESIGNED | Director | 06 Sep 2010 | 20 Jan 2011 | United Kingdom | April 1971 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| BOOW, Julian RESIGNED | Director | 06 Sep 2010 | 17 Jan 2011 | United Kingdom | April 1971 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| CHO, Youngchan RESIGNED | Director | 20 Jan 2011 | 31 Jan 2013 | Republic Of Korea | January 1955 | Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| DI MARTINO, Stefano RESIGNED | Director | 06 Dec 2005 | 27 Aug 2008 | | January 1966 | Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy |
| EPSTEIN, Jonathan RESIGNED | Director | 10 Jun 2003 | 01 Dec 2003 | | March 1955 | 33 Dromara Road, Saint Louis, Mo 63124, FOREIGN, Usa |
| FRACHEY, Enrico RESIGNED | Director | | 31 Dec 1999 | | March 1934 | Flat 5, 18 Onslow Gardens, London, SW7 |
| GALVIN, Robert Charles RESIGNED | Director | 10 Jun 2003 | 30 Mar 2007 | United States Of America | August 1959 | 78 Golf Lane, Ridgefield, Ct 06877, Usa |
| GRAY, Ian Archie RESIGNED | Director | 26 Aug 2010 | 20 Jan 2011 | England | October 1953 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| HASLEHURST, Geoffrey Peter RESIGNED | Director | 29 Apr 2009 | 04 Nov 2010 | United Kingdom | March 1959 | Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG |
| HOWALD, Jeffrey Kevin RESIGNED | Director | 17 Jan 2005 | 30 Mar 2007 | | July 1959 | 975 Oakwood Court, Red Lion, Pennsylvania 17356, Usa |
| IAMMARINO, Pier Fortunato RESIGNED | Director | 03 Feb 1995 | 14 May 2001 | | June 1940 | Str Cantone Bonino 15/A, Biella 13051, Italy |
| ISAIA, Marco RESIGNED | Director | 09 Feb 2002 | 10 Jun 2003 | | November 1947 | Via G C Cavalli N 22/A, Torino, 10138, Italy |
| JO, Yung Chan RESIGNED | Director | 30 Mar 2007 | 01 Mar 2008 | | January 1955 | 103-1210 Brownstone Baeksuk-Dong, Ilsan Dong-Ku, Koyang City, Seoul, Korea |
| LAWSON, Peter Howard RESIGNED | Director | 14 May 2001 | 21 Aug 2003 | United Kingdom | December 1960 | 3 Parker Street, Lancaster, Lancashire, LA1 3EP |
| LEE, Ki Ho RESIGNED | Director | 30 Mar 2007 | 01 Mar 2008 | | July 1953 | 101-402 Lgxi Apartment Gaepo-Dong, Kangnam-Ku, Seoul, FOREIGN, Korea |
| LEE, Seong-Hoon, Mr. RESIGNED | Director | 31 Jan 2013 | 30 Apr 2015 | South Korea | August 1971 | Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| MAGENES, Mario RESIGNED | Director | 18 Jun 2002 | 10 Jun 2003 | | April 1945 | Str Malaspina No 10, Pioltello, Milan, FOREIGN |
| POWELL, Jamie RESIGNED | Director | 06 Sep 2010 | 20 Jan 2011 | United Kingdom | August 1967 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| SCANNAVINI, Michele RESIGNED | Director | 31 Dec 1999 | 09 Feb 2002 | | April 1959 | Piazzale Giulio Cesare 8, Milan, FOREIGN, Italy |
| SUIRDALE, John Michael James, Viscount RESIGNED | Director | 26 Aug 2010 | 20 Jan 2011 | United Kingdom | August 1952 | Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR |
| TRAPANI, Euro, Mister RESIGNED | Director | 14 May 2001 | 28 Jun 2002 | | March 1958 | Via Savonarola,4, Milano, I-20149, FOREIGN, Italy |
| TUFARI, Bruno RESIGNED | Director | 10 Jun 2003 | 30 Jun 2005 | | October 1951 | Viale Augusto 62, Napoli, 80125, Italy |
| VERCELLONE, Gianfranco RESIGNED | Director | 14 May 2001 | 10 Jun 2003 | | October 1956 | Borgo Del Noviglio N 8, Italy, FOREIGN |
| YOON, Yoon Soo RESIGNED | Director | 30 Mar 2007 | 01 Mar 2008 | | March 1946 | 1-2102 Seocho Garden Suite 1326, Seocho 2-Dong Seocho-Ku, Seoul, FOREIGN, Korea |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Nov 1992 | 11 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Nov 1992 | 11 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |