| SMADI, Wael ACTIVE | Director | 01 Nov 2008 | | United Kingdom | April 1968 | C/O Gardian Accounting Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England |
| SOKOLOV, Vladimir ACTIVE | Director | 01 Nov 2006 | | England | May 1969 | C/O Gardian Accounting Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England |
| THADANI, Anil Hiro ACTIVE | Director | 04 Feb 2022 | | England | August 1955 | C/O Gardian Accounting Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England |
| WINTON, Harold Maurice ACTIVE | Director | 11 May 1993 | | United Kingdom | August 1935 | C/O Gardian Accounting Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England |
| CHEHABI, Khaled RESIGNED | Secretary | 02 May 2008 | 02 Mar 2015 | | | Flat 6 24-26 Avenue Road, London, NW8 6BU |
| SPITZ, David Barry RESIGNED | Secretary | 11 May 1993 | 02 May 2008 | | | Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Mar 1993 | 11 May 1993 | | | 72 New Bond Street, London, W1S 1RR |
| AL MUDARRIS, Mouayad RESIGNED | Director | 26 Aug 1994 | 06 Jul 1996 | | November 1934 | 55 Pepys Close, Uxbridge, Middlesex, UB10 8NX |
| BLOCH, Malcolm Lawrence RESIGNED | Director | 11 May 1993 | 21 Sep 2015 | | June 1941 | 7 The Pavilions, 24-26 Avenue Road, London, NW8 6BU |
| CHEHABI, Khaled RESIGNED | Director | 22 Mar 2000 | 02 Mar 2015 | United Kingdom | February 1960 | Flat 6 24-26 Avenue Road, London, NW8 6BU |
| HIROSE, Toshihiro RESIGNED | Director | 04 Apr 1994 | 24 Mar 1997 | | October 1948 | 3-9-11 Kanahodo Aso-Ku, Kanasaki, Kanwagawa 2/5-0006, Japan |
| KATO, Masaaki RESIGNED | Director | 11 May 1993 | 30 Mar 1994 | | November 1948 | Flat 4, 24-26 Avenue Road, London, NW8 |
| SPITZ, David Barry RESIGNED | Director | 11 May 1993 | 02 May 2008 | United Kingdom | March 1942 | Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Mar 1993 | 11 May 1993 | | | 72 New Bond Street, London, W1S 1RR |