| MEHIGAN, Benjamin David ACTIVE | Director | 01 Aug 2019 | | England | March 1995 | 66, Sotheby Road, London, N5 2UT, England |
| PRYCE, Oliver Charles Vaughan ACTIVE | Director | 15 Jun 2021 | | Singapore | December 1990 | 66, Sotheby Road, Flat 3, London, N5 2UT, England |
| SCIMEMI, Maria ACTIVE | Director | 01 Apr 2021 | | England | March 1977 | 66, Sotheby Road, London, N5 2UT, England |
| BEGUM, Ameer Unisa RESIGNED | Secretary | 11 Jun 1993 | 21 Jul 1993 | | | 14 East End Road, London, N3 3QT |
| LEGUM, Josephine Martha RESIGNED | Secretary | 01 Jun 1999 | 01 Jan 2009 | | | 66 Sotheby Road, London, N5 2UT |
| MOLONY, Raphael Terence RESIGNED | Secretary | 01 Jun 1998 | 18 Dec 1998 | | | Flat 4 66 Sotheby Road, Highbury, London, N5 2UT |
| MURRAY, John Christopher RESIGNED | Secretary | 25 Jun 1993 | 30 May 1997 | | | Flat 3, 66 Sotheby Road, London, N5 |
| TIWARI, Sean RESIGNED | Secretary | 07 Jul 1999 | 13 Dec 2000 | | | Flat 2, 66 Sotheby Road, London, N5 2UT |
| TIWARI, Sean RESIGNED | Secretary | 01 Apr 1999 | 07 Aug 1999 | | | Flat 2, 66 Sotheby Road, London, N5 2UT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOTT, Simon Roger John, Doctor RESIGNED | Director | 13 Aug 1997 | 13 Dec 2000 | | June 1970 | Flat 3 66 Sotheby Road, Highbury, London, N5 2UT |
| COOKE, Penelope RESIGNED | Director | 08 Jul 2005 | 22 Jan 2009 | | July 1979 | Flat 2, 66 Sotheby Road, London, N5 2UT |
| DAVEY, Alice Evelyn RESIGNED | Director | 12 Jun 2017 | 01 Apr 2021 | England | August 1989 | 66, Sotheby Road, London, N5 2UT, England |
| ESFAHANI, Abdolhossein Pourghadiri RESIGNED | Director | 11 Jun 1993 | 21 Jul 1993 | | March 1940 | 2 Belsize Square, London, NW3 4HT |
| LUKE, Claudia Mary RESIGNED | Director | 19 Mar 2018 | 15 Jun 2021 | United Kingdom | October 1983 | Flat 3, 66 Sotheby Road, London, N5 2UT, United Kingdom |
| LYNG, Mary Martha RESIGNED | Director | 16 Jun 1993 | 30 May 1997 | | October 1966 | Flat 3, 66 Sotheby Road, London, N5 |
| MARTIN-ORTEGA, Olga RESIGNED | Director | 25 May 2010 | 15 Mar 2018 | United Kingdom | May 1976 | Flat 4, 66 Sotheby Road, London, Uk, N5 2UT, United Kingdom |
| MOLONY, Raphael Terence RESIGNED | Director | 01 Jun 1998 | 01 Apr 1999 | | August 1964 | Flat 4 66 Sotheby Road, Highbury, London, N5 2UT |
| MURRAY, John Christopher RESIGNED | Director | 25 Jun 1993 | 30 May 1997 | | July 1964 | Flat 3, 66 Sotheby Road, London, N5 |
| O'SULLIVAN, Margaret RESIGNED | Director | 02 Jun 1993 | 09 May 1997 | | September 1954 | Flat 2, 66 Sotheby Road, London, N5 |
| PEARCE, Andrew RESIGNED | Director | 22 Jan 2009 | 25 May 2010 | | August 1974 | Flat 4, 66 Sotheby Road, London, N5 2UT |
| PEARSON, Trevor Howard RESIGNED | Director | 11 Jun 2017 | 25 Jun 2026 | England | November 1964 | Flat 5 Spring Villa, 2-4 Leigh Road, London, N5 1SS, England |
| SMITH, Ashley Robert Brian RESIGNED | Director | 13 Dec 2000 | 25 Jul 2005 | | July 1972 | Flat 3, 66 Sotheby Road, London, N5 2UT |
| TAHIR, Kylie Emma RESIGNED | Director | 12 Jun 2017 | 15 Jul 2019 | England | March 1988 | 66, Sotheby Road, London, N5 2UT, England |
| TIWARI, Sean RESIGNED | Director | 13 Aug 1997 | 18 Dec 1998 | | May 1969 | Flat 2, 66 Sotheby Road, London, N5 2UT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |