| OSKAM, Pamela Gwenllian ACTIVE | Secretary | 06 Feb 2010 | | | | Flat 1 14, Colyton Road, London, SE22 0NE |
| BALL, Amelia Jane ACTIVE | Director | 01 Apr 2017 | | England | February 1989 | Flat 6, 14 Colyton Road, London, SE22 0NE, England |
| DEANEY, Thomas James ACTIVE | Director | 10 Apr 2022 | | England | April 1995 | Flat 5, 14 Colyton Road, London, SE22 0NE, England |
| FLORES, Gilda ACTIVE | Director | 15 Jun 1998 | | United Kingdom | September 1955 | Flat 2 14 Colyton Road, London, SE22 0NE |
| MONTANARI, Francesco ACTIVE | Director | 24 Mar 2010 | | United Kingdom | November 1973 | Flat 3,, 14, Colyton Road, London, SE22 0NE, United Kingdom |
| O'LOUGHLIN, Kate Louise ACTIVE | Director | 05 Jan 2023 | | England | September 1988 | Bfpo 5346, West End Road, Ruislip, Hillingdon, Bfpo, BF1 8XG, England |
| OSKAM, Pamela Gwenllian ACTIVE | Director | 08 Jan 1999 | | United Kingdom | September 1954 | Flat 1 14 Colyton Road, London, SE22 0NE |
| FITZWILLIAM, Mary Helen RESIGNED | Secretary | 25 Jun 1993 | 06 Jun 1996 | | | Flat 6 14 Colyton Road, London, SE22 0NE |
| GREEN, Susan Wendy RESIGNED | Secretary | 07 Jun 1996 | 01 Jan 2000 | | | Flat 5 14 Colyton Road, East Dulwich, London, SE22 0NE |
| HAINES, Sarah Elizabeth RESIGNED | Secretary | 01 Sep 2009 | 05 Feb 2010 | | | Flat 5,, 14, Colyton Road, London, SE22 0NE |
| KEEDWELL, Phillip Stephen RESIGNED | Secretary | 04 Oct 2001 | 01 Aug 2004 | | | Flat 5, 16 Blakesley Avenue, London, W5 2DW |
| OSKAM, Pamela Gwenllian RESIGNED | Secretary | 01 Aug 2004 | 20 Apr 2009 | | | Flat 1 14 Colyton Road, London, SE22 0NE |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 07 Jun 1993 | 25 Jun 1993 | | | 83 Leonard Street, London, EC2A 4QS |
| BROWN, Murray James Stewart RESIGNED | Director | 15 Jun 2009 | 13 Feb 2017 | Hong Kong | August 1971 | 20b, Kingsford Height, 17 Babington Path, Mid Levels, Hong Kong |
| CORNELL, Kevin John RESIGNED | Director | 25 Jun 1993 | 22 Jun 1994 | | April 1962 | Flat 2 14 Colyton Road, London, SE22 0NE |
| EDMONDS, James Charles RESIGNED | Director | 09 Feb 1995 | 15 Dec 1999 | | July 1955 | Flat 3, 14 Colyton Road, London, SE22 ONE |
| FITZWILLIAM, Mary Helen RESIGNED | Director | 25 Jun 1993 | 31 Jul 1996 | England | April 1962 | Flat 6 14 Colyton Road, London, SE22 0NE |
| GREEN, Susan Wendy RESIGNED | Director | 25 Jun 1993 | 01 Jan 2000 | | February 1961 | Flat 5 14 Colyton Road, East Dulwich, London, SE22 0NE |
| HERTZBERG, Emma Marie-Louise RESIGNED | Director | 25 Jun 1993 | 18 Jul 1997 | | April 1969 | Flat 4 14 Colyton Road, London, SE22 0NE |
| HUNTER, Fiona RESIGNED | Director | 01 Aug 2004 | 16 Jul 2010 | United Kingdom | October 1963 | 14 Colyton Road, London, SE22 0NE |
| KEEDWELL, Phillip Stephen RESIGNED | Director | 30 May 2000 | 01 Aug 2004 | | April 1966 | Flat 5, 16 Blakesley Avenue, London, W5 2DW |
| LATCHEM, Julie Anne RESIGNED | Director | 04 Dec 1996 | 15 Jun 1998 | | September 1963 | Flat 2 14 Colyton Road, East Dulwich, London, SE22 0NE |
| LEE, Gillian Mary RESIGNED | Director | 04 Dec 1996 | 08 Jan 1999 | | April 1960 | Flat 1 14 Colyton Road, London, SE22 0NE |
| STOREY, Sarah Elizabeth RESIGNED | Director | 09 Aug 2006 | 10 Mar 2022 | United Kingdom | June 1969 | Flat 5 14 Colyton Road, London, SE22 0NE |
| THOMPSON, Mark RESIGNED | Director | 23 Jul 1997 | 30 May 2000 | | May 1963 | Flat 4 14 Colyton Road, East Dulwich, London, SE22 0NE |
| TURNER, Matthew John RESIGNED | Director | 16 Jul 2010 | 16 Dec 2022 | United Kingdom | April 1979 | Flat 4, 14 Colyton Road, London, Greater London, SE22 0NE |
| YATIGAMMANA, Nalini RESIGNED | Director | 10 Aug 2003 | 09 Aug 2006 | | September 1942 | 9 Hardwick Lane, Bury St. Edmunds, Suffolk, IP33 2QF |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 07 Jun 1993 | 25 Jun 1993 | | | 83 Leonard Street, London, EC2A 4QS |