| CHILTERN SECRETARIES LIMITED ACTIVE | Secretary | 07 Jul 2005 | | | | Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH, England |
| EDWARDS, Darryl Fitzgerald ACTIVE | Director | 10 Apr 2001 | | United Kingdom | June 1970 | 17a, Thorney Hedge Road, London, W4 5SB, England |
| EHRMANN, Alexandra Lilian RESIGNED | Secretary | 14 Jun 1993 | 28 Jan 1994 | | | 297 Westbourne Park Road, London, W11 1EE |
| MERRY, Samantha RESIGNED | Secretary | 15 Jun 2000 | 27 Jul 2001 | | | 297 Westbourne Park Road, London, W11 1EE |
| RIVERS, Lincoln Peter Leet RESIGNED | Secretary | 03 Feb 1994 | 31 Jan 1997 | | | 41 Belsize Park Gardens, London, NW3 4JJ |
| VON WIESE, Irina, Sol RESIGNED | Secretary | 27 Jul 2001 | 07 Jul 2005 | | | 297 Westbourne Park Road, London, W11 1EE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Jun 1993 | 14 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| AHERNE, Dennis RESIGNED | Director | 14 Jun 1993 | 19 May 1999 | | December 1963 | 297 Westbourne Park Road, London, W11 |
| BREMENS, Laure Ophelie Annick Marie RESIGNED | Director | 01 Oct 2015 | 31 Jul 2018 | England | September 1987 | Flat 2, 297 Westbourne Park Road, London, W11 2RH, England |
| BROTHERSON, Simon Matthew RESIGNED | Director | 11 Jul 1995 | 14 May 1999 | | October 1964 | Flat 2 297 Westbourne Park Road, London, W11 2LS |
| CANTOR, Richard Conrad RESIGNED | Director | 15 Jun 2000 | 04 Mar 2005 | | January 1970 | 297a Westbourne Park Road, London, W11 1EE |
| CUMMINGS, Eike RESIGNED | Director | 20 Jan 2005 | 03 Aug 2010 | England | July 1970 | 297a Westbourne Park Road, London, W11 1EE |
| DELISS, Leopold RESIGNED | Director | 03 Feb 1994 | 31 Jan 1997 | | November 1968 | 297 Westbourne Park Road, London, W11 1EE |
| EHRMANN, Alexandra Lilian RESIGNED | Director | 14 Jun 1993 | 28 Jan 1994 | | September 1963 | 297 Westbourne Park Road, London, W11 1EE |
| JOLLIVET, Laurent RESIGNED | Director | 20 Oct 2005 | 19 Oct 2007 | | December 1970 | 297 Westbourne Park Road, Flat 4, London, W11 1EE |
| KOHLI, Narena Sylvia RESIGNED | Director | 20 Oct 2005 | 09 Aug 2006 | | August 1966 | 2, 297 Westbourne Park Road, London, W11 1EE |
| NICHOLSON, Claire RESIGNED | Director | 14 Jun 1993 | 03 Feb 1994 | | August 1956 | 297 Westbourne Park Road, London, W11 1EE |
| NORDBLOM, Tobias Par Malte RESIGNED | Director | 01 Oct 2015 | 31 Jul 2018 | England | September 1987 | Flat 2, 297 Westbourne Park Road, London, W11 2RH, England |
| OGILVIE-CREE, Anne RESIGNED | Director | 14 Jun 1993 | 16 Jun 1995 | | April 1955 | 297 Westbourne Park Road, London, W11 |
| RIVERS, Lincoln Peter Leet RESIGNED | Director | 03 Feb 1994 | 31 Jan 1997 | United Kingdom | November 1965 | 41 Belsize Park Gardens, London, NW3 4JJ |
| SAFINIA, Dariush Derek RESIGNED | Director | 09 Aug 2006 | 21 Oct 2015 | United Kingdom | August 1951 | 23 Campden Road Hill Court, Campden Hill Road, London, W8 7HS |
| VAN HELFTEREN, Antonius RESIGNED | Director | 03 Aug 2010 | 12 Nov 2024 | United Kingdom | December 1960 | 297a, Westbourne Park Road, London, W11 1EE, England |
| VAN HELFTEREN, Claire RESIGNED | Director | 15 Jun 2011 | 12 Nov 2024 | England | November 1965 | 297a, Westbourne Park Road, London, W11 1EE, England |
| VON WIESE, Irina, Sol RESIGNED | Director | 27 Jul 2001 | 07 Jul 2005 | | September 1967 | 297 Westbourne Park Road, London, W11 1EE |