| BLAKE PHILLIPS LIMITED ACTIVE | Secretary | 01 Jul 2025 | | | | 33-35 Daws Lane, London, United Kingdom, NW7 4SD, United Kingdom |
| DAYA, Shamim, Dr ACTIVE | Director | 16 Nov 2005 | | United Kingdom | November 1961 | 37e Adamson Road, London, NW3 3HS |
| JAROSINSKI, Ron ACTIVE | Director | 28 May 2025 | | England | September 1987 | Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES, United Kingdom |
| CHANDE, Anuj Janantilal RESIGNED | Secretary | 31 Mar 1999 | 08 Jun 2000 | | | 37d Adamson Road, London, NW3 3HS |
| CHANDE, Nishma RESIGNED | Secretary | 28 Feb 1994 | 14 Jul 1995 | | | Flat D 37 Adamson Road, London, NW3 6HS |
| FRASER-SAMPSON, Anne Cheryl RESIGNED | Secretary | 15 Mar 2003 | 19 Feb 2016 | | | 37a, Adamson Road, London, NW3 3HS, United Kingdom |
| GOUGH COOPER, David Morvyn RESIGNED | Secretary | 17 Jun 2002 | 07 Feb 2003 | | | Flat A, 37 Adamson Road, London, NW3 3HS |
| HUI, Manfred RESIGNED | Secretary | 08 Jun 2000 | 03 Dec 2000 | | | 37e Adamson Road, London, NW3 3HS |
| MAHAJAN, Rakesh RESIGNED | Secretary | 03 Dec 2000 | 17 Jun 2002 | | | Flat D, 37 Adamson Road, London, NW3 3HS |
| MANOLOPOULOS, Helena RESIGNED | Secretary | 01 May 1996 | 31 Mar 1999 | | | 37 Adamson Road, London, NW3 3HS |
| PILLAI, Ramesh RESIGNED | Secretary | 24 Jun 1993 | 28 Feb 1994 | | | 37 Adamson Road, London, NW3 3HS |
| DEFRIES & ASSOCIATES LIMITED RESIGNED | Secretary | 19 Feb 2016 | 01 Jul 2024 | | | 42, Glengall Road, Edgware, Middlesex, HA8 8SX, England |
| DEFRIES PM LIMITED RESIGNED | Secretary | 01 Jul 2024 | 20 May 2025 | | | 42, Glengall Road, Edgware, HA8 8SX, England |
| M & K NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jun 1993 | 24 Jun 1993 | | | 43 Wellington Avenue, London, N15 6AX |
| CHANDE, Nishma RESIGNED | Director | 28 Feb 1994 | 08 Jun 2000 | | September 1962 | Flat D 37 Adamson Road, London, NW3 6HS |
| COX-JOHNSON, James Mark RESIGNED | Director | 24 Jun 1993 | 28 Feb 1994 | | June 1961 | 37b Adamson Road, London, NW3 3HS |
| KWONG, Alan RESIGNED | Director | 08 Jun 2000 | 15 Mar 2003 | | June 1973 | Flat B, 37 Adamson Road, London, NW3 3HS |
| MANOLOPOULOS, Panos RESIGNED | Director | 01 May 1996 | 31 Mar 1999 | | June 1996 | 37 Adamson Road, London, NW3 3HS |
| MORGAN, Lara Jane RESIGNED | Director | 30 Oct 2018 | 08 Mar 2022 | England | November 1982 | Flat C, 37 Adamson Road, Adamson Road, London, NW3 3HS, England |
| PILLAI, Ramesh RESIGNED | Director | 24 Jun 1993 | 14 Jul 1995 | | August 1964 | 37 Adamson Road, London, NW3 3HS |
| TAYLOR, Daniel Barry RESIGNED | Director | 15 Mar 2003 | 24 Nov 2016 | United Kingdom | January 1958 | Flat 10, Springfield Court, 41 Eton Avenue, London, NW3 3ER, United Kingdom |
| M & K NOMINEE DIRECTORS LIMITED RESIGNED | Nominee Director | 23 Jun 1993 | 24 Jun 1993 | | | 43 Wellington Avenue, London, N15 6AX |