| PEREIA, Ana Isabel ACTIVE | Director | 27 Sep 2016 | | United Kingdom | April 1976 | 8, Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW, England |
| PERES ESTEVENS COSTA, Joao Andre ACTIVE | Director | 22 Sep 2015 | | United Kingdom | April 1978 | 8, Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW, England |
| ANGEL, Mark RESIGNED | Secretary | 19 Mar 1993 | 21 May 1993 | | | 7 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| CONLON, Caroline Monica RESIGNED | Secretary | 23 Apr 2002 | 05 Oct 2010 | | | 10, Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW, England |
| FRY, Karen Amanda RESIGNED | Secretary | 01 Feb 1999 | 15 Feb 2002 | | | 8 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| KNIGHT, Peter RESIGNED | Secretary | 16 Aug 1994 | 01 Sep 1995 | | | Flat 11 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Mar 1993 | 19 Mar 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLEN, Richard Henry RESIGNED | Director | | 16 Aug 1994 | | November 1923 | 5 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| ANGEL, Mark RESIGNED | Director | 19 Mar 1993 | 21 May 1993 | | April 1962 | 7 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| BROWN, Brian Sidney RESIGNED | Director | 01 Feb 2001 | 30 Oct 2012 | United Kingdom | February 1946 | 12 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| CARROLL, Lawrence RESIGNED | Director | 14 Nov 2006 | 18 Mar 2026 | United Kingdom | March 1961 | 6 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| CHEESMAN, Anthony RESIGNED | Director | 29 Sep 2009 | 21 Jun 2016 | United Kingdom | May 1946 | Flat 9 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| DRYBURGH, Alexander James RESIGNED | Director | 23 Apr 2002 | 03 Feb 2006 | | May 1973 | 11 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| FRY, Karen Amanda RESIGNED | Director | 20 Sep 1995 | 15 Feb 2002 | | March 1963 | 8 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| HERVEY, Simon Edward RESIGNED | Director | 14 Dec 1998 | 21 Oct 2001 | | December 1962 | Flat 1 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| KNIGHT, Peter RESIGNED | Director | 16 Aug 1994 | 08 Sep 1995 | | June 1955 | Flat 11 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| PHILLIPS, Janice RESIGNED | Director | 16 Aug 1994 | 14 Dec 1998 | | April 1966 | Flat 7 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| POOLE, Wendy Ann RESIGNED | Director | 20 Sep 1995 | 01 Apr 1997 | | August 1943 | 4 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| STEVENS, Emma-Jane RESIGNED | Director | 01 Apr 1997 | 14 Dec 1998 | | October 1967 | 11 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| VALLIS, Paul Francis RESIGNED | Director | 14 Dec 1998 | 23 May 2000 | | July 1968 | 10 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| VATER, Wendy Ann RESIGNED | Director | 19 Mar 1993 | 16 Aug 1994 | | August 1943 | 4 Jefton Court, Ross Road, Wallington, Surrey, SM6 8QW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 19 Mar 1993 | 19 Mar 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |