| HAIFER, Glenn ACTIVE | Director | 21 Aug 2019 | | Australia | September 1960 | C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England |
| HOPE, Simon Jermey ACTIVE | Director | 09 Sep 2019 | | England | August 1967 | C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England |
| TAYLOR, Judith ACTIVE | Director | 30 Aug 2019 | | United States | October 1959 | C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England |
| BECKLEY, Simon RESIGNED | Secretary | 01 Sep 1993 | 03 Jun 1995 | | | Flat 3 164 Regents Park Road, Finchley, London, N3 3HR |
| CROOK, David RESIGNED | Secretary | 10 Sep 1997 | 13 Jun 2000 | | | 9 Adamson Road, London, NW3 3HX |
| TAUB, Michael Bernard RESIGNED | Secretary | 13 Jun 2000 | 26 Mar 2021 | | | 239 A Uxbridge Road, London, W12 9DL, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jun 1993 | 01 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| ABRAMS, Neill RESIGNED | Director | 28 Jun 1994 | 14 Nov 2005 | | December 1964 | 9 Adamson Road, London, NW3 3HX |
| BECKLEY, June Violet RESIGNED | Director | 01 Sep 1993 | 03 Jun 1995 | United Kingdom | June 1931 | 3 Lands End, Elstree, Borehamwood, Hertfordshire, WD6 3DL |
| CROOK, David RESIGNED | Director | 10 Sep 1997 | 10 Jun 2000 | | March 1960 | 9 Adamson Road, London, NW3 3HX |
| DI BIASIO, Kevin RESIGNED | Director | 21 Aug 2019 | 23 Oct 2025 | United Kingdom | November 1959 | Bhujwalla And Co, 1 Merton Park Parade, Wimbledon, London, SW19 3NT, United Kingdom |
| GIROUX, Ryan RESIGNED | Director | 24 Mar 2010 | 30 Sep 2016 | United Kingdom | May 1977 | Garden Flat, 9 Adamson Road, London, NW3 3HY, United Kingdom |
| HAIFER, Glenn, Dr RESIGNED | Director | 03 Jun 1993 | 17 Jun 2009 | | September 1960 | 52/36 Fairfax Road, Belleuue Hill, Sydney, 2023, Australia |
| SHUYAN FUNG, Anthony RESIGNED | Director | 03 Jun 1993 | 15 Sep 2004 | | November 1962 | 139 Cliffview Mansion, 19 Conduit Road, Hong Kong, FOREIGN |
| TAUB, Michael Bernard RESIGNED | Director | 30 Nov 2009 | 26 Mar 2021 | United Kingdom | February 1958 | C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Jun 1993 | 01 Sep 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 02 Jun 1993 | 01 Sep 1993 | | | 26, Church Street, London, NW8 8EP |