| CARTER BACKER WINTER TRUSTEES LIMITED ACTIVE | Secretary | 28 Mar 2018 | | | | 66 Prescot Street, London, E1 8NN, United Kingdom |
| MELLATI, Mehdi ACTIVE | Director | 03 Jun 2015 | | United Kingdom | September 1980 | 39 Monckton Court, Strangways Terrace, London, W14 8NF, England |
| VAKILIAN, Hossein ACTIVE | Director | 23 Jun 1993 | | United Kingdom | February 1954 | Flat 16, Kingfisher House, London, W14 8LN |
| HICKIE, Richard Ashley RESIGNED | Secretary | 01 Dec 1998 | 25 Nov 2013 | | | 12 Petworth Street, London, SW11 4QR |
| METHERELL, Charles Martin RESIGNED | Secretary | 16 Apr 2014 | 03 Jun 2015 | | | 52, Kenway Road, London, SW5 0RA, England |
| MIESEGAES, Simon James Victor RESIGNED | Secretary | 03 Jun 2015 | 02 Jun 2017 | | | 15 Kingfisher House, Melbury Road, London, W14 8LN, England |
| PICKERING, Roger RESIGNED | Secretary | 19 Jan 1993 | 18 Jul 1998 | | | 9 Woburn Walk, London, WC1H 0JJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Jan 1993 | 19 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAILEY, Sheilagh RESIGNED | Director | 29 Jun 1994 | 01 Mar 2013 | United Kingdom | April 1929 | Flat 3 Kingfisher House, 6 Melbury Road Kensington, London, W14 8LN |
| BOND, Peter Robert Michael RESIGNED | Director | 23 Jun 1993 | 11 May 2005 | United Kingdom | April 1935 | 61 Grays Inn Road, London, WC1X 8TH |
| GLASMAN, Ismar RESIGNED | Director | 19 Jan 1993 | 13 Dec 2003 | | August 1927 | 4 Kingfisher House, 6 Melbury Road Kensington, London, W14 8LN |
| GLASMAN, Yolande RESIGNED | Director | 03 Jun 2015 | 02 Jun 2017 | United Kingdom | September 1939 | 4 Kingfisher House, Melbury Road, London, W14 8LN, England |
| GLASMAN, Yolande RESIGNED | Director | 30 Sep 2004 | 05 Nov 2013 | United Kingdom | September 1939 | Flat 4 Kingfisher House, 6 Melbury Road, London, W14 8LN |
| LEE, Yu Mei RESIGNED | Director | 27 Feb 2013 | 02 Jun 2017 | United Kingdom | February 1967 | 10 Kingfisher House, 6 Melbury Road, London, W14 8LN, Uk |
| LEVITT, Bryan Philip RESIGNED | Director | 29 Nov 2007 | 05 Nov 2013 | Great Britain | June 1931 | Flat 1 Kingfisher House, 6 Melbury Road, London, W14 8LN |
| MIESEGAES, Simon James Victor RESIGNED | Director | 10 May 2005 | 02 Jun 2017 | England | March 1964 | Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ |
| SEGAL, Cyril RESIGNED | Director | 23 Jun 1993 | 27 Mar 2011 | United Kingdom | February 1919 | Flat 17, Kingfisher House, London, W14 8LN |
| WINTERFLOOD, Ann Frances RESIGNED | Director | 23 Jun 1993 | 01 Apr 2006 | | November 1941 | Lunghurst Rise, Lunghurst Road, Woldingham, Surrey, CR3 7EJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jan 1993 | 19 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Jan 1993 | 19 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |