| MISRI, Nikhil ACTIVE | Secretary | 28 Jan 2011 | | | | C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom |
| MISRI, Kanwal Kumar ACTIVE | Director | 26 Apr 1993 | | England | August 1954 | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| MISRI, Karen Denise ACTIVE | Director | 21 Aug 2012 | | England | May 1961 | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| MISRI, Natasha ACTIVE | Director | 07 Apr 2021 | | United Kingdom | November 1988 | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| MISRI, Nikhil ACTIVE | Director | 07 Apr 2021 | | England | September 1986 | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| GILLESPIE, Anne Margaret RESIGNED | Secretary | 26 Apr 1993 | 28 Jan 2011 | | | 10 Brookfield Court, Palatine, Carlow, IRISH, Eire |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 26 Apr 1993 | 26 Apr 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| AL-GHAZALI, Ahmed Abdullah RESIGNED | Director | 01 Jan 1994 | 22 Oct 1998 | | August 1945 | PO BOX 1154, 112 Ruwi, Muscat, Oman |
| MISRI, Ravinder RESIGNED | Director | 26 Apr 1993 | 07 Apr 2021 | England | January 1956 | 26b Orsett Terrace, London, W2 6AJ |