| ALVAREZ LOPEZ, Vladimir ACTIVE | Director | 01 Dec 2015 | | England | March 1974 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| LEHMANN, Maximillian Paul ACTIVE | Director | 30 Nov 2015 | | United Kingdom | April 1983 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| MASUDA, Maki ACTIVE | Director | 29 Jan 2019 | | England | December 1982 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| WINTER, Laragh Antonia Blanche ACTIVE | Director | 02 Feb 2008 | | England | June 1981 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| ELLIS, Itohan Akenzua RESIGNED | Secretary | 02 Feb 2008 | 24 Mar 2016 | | | Flat 36 Mayfield Mansion, S, 94 West Hill, London, SW15 2YB, England |
| LAUCHLAN, Denise Marie RESIGNED | Secretary | 01 Sep 2005 | 09 Dec 2015 | | | Flat 1 13 Melrose Road, Wandsworth, London, SW18 1ND |
| OAKLEY, Katharine Jane RESIGNED | Secretary | 23 Nov 1992 | 10 Sep 1994 | | | Flat 3,13 Melrose Road, Southfields, London, SW18 1ND |
| PEARSON, James Alistair RESIGNED | Secretary | 10 Sep 1994 | 20 Aug 1996 | | | 13 Melrose Road, London, SW18 1ND |
| STROUD, Caroline Lesley RESIGNED | Secretary | 17 Nov 1999 | 01 May 2002 | | | 133 Manor Road, Guildford, Surrey, GU2 6NR |
| TUCKER, Damian Paul RESIGNED | Secretary | 30 Aug 1996 | 17 Nov 1999 | | | 13 Melrose Road, London, SW18 1ND |
| WHYMAN, Thomas Gilbert RESIGNED | Secretary | 01 May 2002 | 22 Nov 2005 | | | 17 Rodway Road, Roehampton, London, SW15 5DN |
| ANDREW PURNELL & CO RESIGNED | Secretary | 24 Mar 2016 | 21 Dec 2021 | | | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 23 Nov 1992 | 23 Nov 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| ELLIS, Itohan Akenzua RESIGNED | Director | 02 Oct 2009 | 23 Aug 2020 | England | October 1975 | Flat 36 Mayfield Mansion, S, 94 West Hill, London, SW15 2YB, England |
| LAUCHLAN, Denise Marie RESIGNED | Director | 01 Sep 2005 | 09 Dec 2015 | Switzerland | July 1974 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| MALANAPHY, Conan RESIGNED | Director | 19 Nov 2019 | 15 Feb 2022 | England | May 1992 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| MASUDA, Genya RESIGNED | Director | 23 Jan 2019 | 15 Feb 2022 | England | August 1974 | 13, Melrose Road, London, SW18 1ND, United Kingdom |
| OAKLEY, Katharine Jane RESIGNED | Director | 23 Nov 1992 | 23 Dec 1999 | | April 1961 | Flat 3,13 Melrose Road, Southfields, London, SW18 1ND |
| PARTRIDGE, Richard Jonathan RESIGNED | Director | 22 Nov 2005 | 15 Jun 2007 | England | July 1957 | Manor House, The Old Carriageway, Sevenoaks, Kent, TN13 2RL |
| PEARSON, James Alistair RESIGNED | Director | 23 Nov 1992 | 20 Aug 1996 | | September 1948 | 13 Melrose Road, London, SW18 1ND |
| RAJA, Abdul Razaq RESIGNED | Director | 23 Nov 1992 | 09 Dec 2015 | Wales | June 1947 | 215 Albany Road, Cardiff, South Glamorgan, CF24 3NW |
| ROBINSON, James Richard Yates RESIGNED | Director | 17 Nov 1999 | 01 Sep 2005 | | April 1974 | Flat 1, 13 Melrose Road, London, SW18 1ND |
| SORE, David RESIGNED | Director | 01 Dec 2015 | 18 Nov 2019 | England | July 1981 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| STROUD, Caroline Lesley RESIGNED | Director | 17 Nov 1999 | 01 May 2002 | | December 1958 | 133 Manor Road, Guildford, Surrey, GU2 6NR |
| TUCKER, Damian Paul RESIGNED | Director | 30 Aug 1996 | 17 Nov 1999 | | February 1967 | 13 Melrose Road, London, SW18 1ND |
| WHYMAN, Thomas Gilbert RESIGNED | Director | 01 May 2002 | 22 Nov 2005 | | July 1946 | 17 Rodway Road, Roehampton, London, SW15 5DN |
| WOODMAN, Matthew RESIGNED | Director | 07 Aug 1997 | 30 Mar 2001 | | March 1970 | Flat 2, 13 Melrose Road, London, SW18 1ND |
| ZACCARIELLO, Raffaele RESIGNED | Director | 30 Mar 2001 | 01 Jun 2007 | United Kingdom | April 1964 | 323 Wimbledon Park Road, London, SW19 6NP |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 23 Nov 1992 | 23 Nov 1992 | | | 197-199 City Road, London, EC1V 1JN |