| MASCARENHAS, David Carl ACTIVE | Secretary | 20 Nov 2018 | | | | 28a, Priory Terrace, London, NW6 4DH, England |
| KIM, Jin Hee ACTIVE | Director | 20 Nov 2018 | | England | March 1982 | 108, Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, England |
| KING, Alison Jane ACTIVE | Director | 01 Oct 2024 | | England | June 1965 | 108, Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, England |
| LIU, Yan, Dr ACTIVE | Director | 01 May 2017 | | England | September 1970 | 108, Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, England |
| MASCARENHAS, David Carl ACTIVE | Director | 29 Sep 1996 | | England | October 1958 | 28a Priory Terrace, London, NW6 4DH |
| JONES, Nicholas Lambert RESIGNED | Secretary | 25 Oct 1993 | 20 Apr 1994 | | | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| LAWRENCE, Richard RESIGNED | Secretary | 04 Aug 2003 | 10 Jul 2007 | | | 28 Priory Terrace, London, NW6 4DY |
| NIXON, Andrea Mary RESIGNED | Secretary | 20 Apr 1994 | 14 Aug 2000 | | | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| PITTS, Michael Oliver RESIGNED | Secretary | 16 Jul 2007 | 20 Nov 2018 | | | 28 Priory Terrace, London, NW6 4DH |
| WOODLEY, Jonathan Spencer RESIGNED | Secretary | 07 Sep 2000 | 04 Aug 2003 | | | Flat 1 28 Priory Terrace, London, NW6 4DH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1993 | 25 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CROCKER, Jeremy Richard RESIGNED | Director | 25 Oct 1993 | 26 May 1994 | | March 1959 | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| GRANDITER, Laura Sue RESIGNED | Director | 26 May 1994 | 02 Aug 2001 | | July 1965 | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| HAWKINS, Christopher RESIGNED | Director | 16 Jul 2007 | 04 Jul 2013 | United Kingdom | November 1978 | Flat 3, 28 Priory Terrace, London, NW6 4DH |
| HOFFMAN, Edward Francis RESIGNED | Director | 25 Oct 1993 | 23 Jun 2015 | United Kingdom | March 1930 | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| LANGEVIN, Julie Catherine RESIGNED | Director | 04 Jul 2013 | 01 May 2017 | England | March 1987 | 4th Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
| LAWRENCE, Richard Anthony RESIGNED | Director | 02 Aug 2001 | 10 Jul 2007 | Uk | July 1962 | Flat 3 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| NIXON, Andrea Mary RESIGNED | Director | 01 Jan 1994 | 14 Aug 2000 | | June 1965 | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| NORTON, Wendy Ruth RESIGNED | Director | 25 Oct 1993 | 30 Nov 1993 | | July 1951 | 28 Priory Terrace, West Hampstead, London, NW6 4DH |
| PARKES, Ella Jane Helen RESIGNED | Director | 01 Jul 2017 | 01 Oct 2024 | England | October 1987 | 108, Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, England |
| PITTS, Michael Oliver RESIGNED | Director | 04 Aug 2003 | 20 Nov 2018 | United Kingdom | January 1977 | 28 Priory Terrace, London, NW6 4DH |
| RICH, Christopher Hampden RESIGNED | Director | 04 Jul 2013 | 01 May 2017 | England | March 1987 | 4th Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
| SHARIF-BAKHTIAR, Mehryar RESIGNED | Director | 25 Oct 1993 | 22 Nov 1993 | | September 1955 | 28a Priory Terrace, London, NW6 4DH |
| WINTERBOTTOM, Thomas Edward RESIGNED | Director | 01 Jul 2017 | 01 Oct 2024 | United Kingdom | January 1988 | 108, Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, England |
| WOODLEY, Jonathan Spencer RESIGNED | Director | 07 Sep 2000 | 04 Aug 2003 | | January 1972 | Flat 1 28 Priory Terrace, London, NW6 4DH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Oct 1993 | 25 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Oct 1993 | 25 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |