| FULDE, Lothar, Dr ACTIVE | Director | 14 Sep 2005 | | Australia | June 1947 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| JAFARI FINI, Marjan ACTIVE | Director | 25 Jul 2003 | | United Kingdom | January 1968 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| LAM, See-Wan ACTIVE | Director | 22 Oct 2014 | | England | October 1979 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| LAM, See-Wan RESIGNED | Secretary | 22 Oct 2014 | 06 Jul 2015 | | | Garden Flat, 5 Hill Road, St Johns Wood, London, NW8 9QE |
| NISHIZAWA, Koh RESIGNED | Secretary | 01 Aug 1999 | 17 Oct 2003 | | | The Studio (2nd Floor) 5 Hill Road, London, NW8 9QE |
| PHOENIX, Richard Neal RESIGNED | Secretary | 17 Oct 2003 | 22 Oct 2014 | | | Garden Flat 5 Hill Road, St John's Wood, London, NW8 9QE |
| WARNER, David Charles RESIGNED | Secretary | 22 Apr 1998 | 30 Sep 1999 | | | The Stables, 44-46 St John Street, London, EC1M 4DF |
| MINCING LANE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 02 Dec 1993 | 22 Apr 1998 | | | Pickfords Wharf, Clink Street, London, SE1 9DG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jul 1993 | 02 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| BOLL, David Mcbriar RESIGNED | Director | 17 Feb 1994 | 31 Oct 1996 | | March 1931 | 78 Blenheim Crescent, London, W11 1NZ |
| EYRE, James Henry Robert RESIGNED | Director | 13 Mar 2012 | 09 Aug 2022 | United Kingdom | January 1959 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |
| GORDON, Brigette Carolyn RESIGNED | Director | 10 Jun 2003 | 13 Mar 2012 | United Kingdom | February 1957 | Ground Floor Flat, 5 Hill Road, London, NW8 9QE |
| NISHIZAWA, Koh RESIGNED | Director | 01 Aug 1999 | 09 Aug 2005 | | November 1958 | The Studio (2nd Floor) 5 Hill Road, London, NW8 9QE |
| PECKHAM, Robert Shannon RESIGNED | Director | 02 Dec 1993 | 30 Apr 1998 | | October 1965 | The Studio 5 Hill Road, London, NW8 9QE |
| PHOENIX, Richard Neal RESIGNED | Director | 10 Jun 2003 | 22 Oct 2014 | England | June 1963 | Garden Flat 5 Hill Road, St John's Wood, London, NW8 9QE |
| RICHMAN, Stella RESIGNED | Director | 17 Dec 1993 | 24 May 2002 | | November 1922 | Garden Flat 5 Hill Road, London, NW8 9QE |
| WARNER, David Charles RESIGNED | Director | 02 Dec 1993 | 31 Jul 2001 | | August 1947 | The Stables, 44-46 St John Street, London, EC1M 4DF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Jul 1993 | 02 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 06 Jul 1993 | 02 Dec 1993 | | | 26, Church Street, London, NW8 8EP |