| FARKAS, Andrew George ACTIVE | Director | 01 Nov 2015 | | United Kingdom | July 1958 | Flat 3, 34, Museum Street, London, WC1A 1LH, England |
| SABI, Ramin Eitan Musa ACTIVE | Director | 24 Jul 2017 | | England | July 1992 | Flat 3, 34, Museum Street, London, WC1A 1LH, England |
| STEWARD, Katherine Mary, Dr ACTIVE | Director | 11 Aug 2023 | | England | April 1964 | Flat 3, 34, Museum Street, London, WC1A 1LH, England |
| ZECEVIC, Karin Margareta RESIGNED | Secretary | 15 Nov 1993 | 10 Jul 2002 | | | 20 Markham Square, London, SW3 4UY |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Nov 1993 | 15 Nov 1993 | | | 120 East Road, London, N1 6AA |
| DAVISONS LIMITED RESIGNED | Secretary | 06 Feb 2009 | 04 May 2018 | | | Lime Court, Pathfields Business Park, South Molton, Devon, EX36 4AA, United Kingdom |
| THE UK NOMINEE COMPANY LIMITED RESIGNED | Secretary | 16 Feb 2005 | 06 Feb 2009 | | | The Myrtles, Rumsam Road, Barnstaple, Devon, EX32 9ER |
| WK COMPANY SERVICES LIMITED RESIGNED | Secretary | 10 Jul 2002 | 16 Feb 2005 | | | 5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE |
| ACKROYD, Peter RESIGNED | Director | 14 May 2010 | 02 Feb 2016 | United Kingdom | October 1949 | Flat 3,, 34, Museum Street, London, WC1A 1LH, United Kingdom |
| FRIEL, Daniel John RESIGNED | Director | 30 Oct 2016 | 28 Jun 2017 | England | March 1963 | Lime Court, Pathfields Business Park, South Molton, EX36 3LH, England |
| NEWMAN, Helen RESIGNED | Director | 08 Mar 2002 | 31 Oct 2015 | United Kingdom | October 1954 | Flat 2, 34 Museum Street, London, WC1A 1LH |
| WILSON, Robin William George RESIGNED | Director | 08 Mar 2002 | 19 Sep 2005 | | October 1963 | Flat 3, 34 Museum Street, London, WC1A 1LH |
| WORSLEY, Charles John, The Earl Of Yarborough RESIGNED | Director | 15 Nov 1993 | 18 Jul 2002 | England | November 1963 | Brocklesby Park, Habrough, Lincolnshire |
| YEO, Nigel Brinley RESIGNED | Director | 08 Mar 2002 | 11 Aug 2023 | England | July 1967 | 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Nov 1993 | 15 Nov 1993 | | | 120 East Road, London, N1 6AA |