| ALFEROVA, Evgenia ACTIVE | Director | 26 Jan 1996 | | England | May 1967 | 77, Jarrow Road, Chadwell Heath, Romford, Essex, RM6 5RL, England |
| CLYDE SECRETARIES LIMITED RESIGNED | Secretary | 17 Dec 1993 | 05 Jan 1994 | | | 51 Eastcheap, London, EC3M 1JP |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Jan 1994 | 14 Nov 2008 | | | 72 New Bond Street, London, W1S 1RR |
| DAVYDOV, Dmitrii RESIGNED | Director | 01 Jul 2018 | 17 Feb 2022 | United Kingdom | November 1980 | 26-27, Ormond House, 26-27 Boswell Street, London, WC1N 3JZ, United Kingdom |
| DAVYDOV, Vladimir Nikolayevich RESIGNED | Director | 25 Jan 1999 | 25 Jan 2002 | | September 1950 | 26-27 Boswell House, London, WC1N 3JZ |
| DAVYDOV, Vladimir Nikolayevich RESIGNED | Director | 05 Jan 1994 | 20 Nov 1997 | | September 1950 | 26-27 Boswell House, London, WC1N 3JZ |
| DUDAKIA, Natwarlal RESIGNED | Director | 25 Nov 1996 | 25 Nov 1996 | | July 1939 | 1 Camrose Close, Morden, Surrey, SM4 5DQ |
| DUFFY, Christopher William RESIGNED | Nominee Director | 17 Dec 1993 | 05 Jan 1994 | | June 1957 | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD |
| KORMILITSIN, Andrew RESIGNED | Director | 17 Feb 2022 | 03 Sep 2023 | United States | August 2001 | 26/27 Boswell Street, London, WC1N 3JD |
| KORMILITSIN, Nikolai Yrievich RESIGNED | Director | 12 Apr 1998 | 05 Sep 2018 | United Kingdom | December 1963 | 26/27 Boswell Street, London, WC1N 3JD |
| OKWONG, Jacqueline RESIGNED | Director | 26 Jan 1996 | 25 Nov 1996 | | July 1966 | 38 Ashenden Walk, Tunbridge Wells, Kent, TN2 3UN |
| PAGE, David William RESIGNED | Nominee Director | 17 Dec 1993 | 05 Jan 1994 | | August 1957 | Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD |
| SABHARWAL, Davinder Kumar RESIGNED | Director | 05 Jan 1994 | 26 Jan 1996 | | April 1966 | 26-27 Boswell Street, London, WC1N 3JD |
| SINGH, Vishweshwar Nath RESIGNED | Director | 12 Jan 1996 | 18 Sep 1998 | | June 1961 | 26/27 Boswell Street, London |
| SPASSKI, Igor Dmitrievich RESIGNED | Director | 05 Jan 1994 | 26 Jan 1996 | | August 1926 | 26-27 Boswell Street, London, WC1N 3JD |
| VANJANI, Murli Dhar RESIGNED | Director | 05 Jan 1994 | 12 Jan 1996 | | June 1953 | N-229 Gki New Delhi, 110048, India |