| MARSHALL, Derek ACTIVE | Secretary | 05 Dec 2002 | | | | Flat 1 13 Sutherland Street, London, SW1V 4JU |
| COHEN, Toby Edward Lendrum ACTIVE | Director | 01 Jan 1996 | | England | September 1967 | 10a Midway, Walton On Thames, Surrey, KT12 3HY |
| COPELAND, Nicholas John Blanchard ACTIVE | Director | 17 Aug 2002 | | Argentina | April 1974 | Flat 2 13 Sutherland Street, London, Greater London, SW1V 4JU |
| COURTNEY, Louise Pamela ACTIVE | Director | 06 Jan 2020 | | England | September 1992 | Flat 3, 13, Sutherland Street, London, SW1V 4JU, England |
| MARSHALL, Derek ACTIVE | Director | 31 May 1999 | | England | April 1949 | Flat 1 13 Sutherland Street, London, SW1V 4JU |
| FERRIER, Russell RESIGNED | Secretary | 24 Aug 1998 | 20 Jun 2002 | | | Flat 3, 13 Sutherland Street, London, SW1V 4JU |
| PANG, Gordon King-Man RESIGNED | Secretary | 04 Jan 1994 | 01 Jul 1998 | | | Flat 3 13 Sutherland Street, Pimlico, London, SW1V 4JU |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jan 1994 | 04 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| COLEMAN, John Ashley RESIGNED | Director | 04 Jan 1994 | 04 Jan 1995 | | April 1957 | 13 Sutherland Street, London, SW1V 4JU |
| CROSLAND, Charles Reginald Hugh RESIGNED | Director | 04 Jan 1994 | 15 Oct 1995 | | October 1926 | Danes, Little Berkhamsted, Hertford, Herts, SG13 8LU |
| CROSLAND, Elizabeth Carmen Christina RESIGNED | Director | 04 Jan 1994 | 01 May 1996 | | November 1939 | Danes 34 Lt Berkhampstead Lane, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LU |
| FERRIER, Russell RESIGNED | Director | 24 Aug 1998 | 20 Jun 2002 | | December 1963 | Flat 3, 13 Sutherland Street, London, SW1V 4JU |
| JAMES, Anna Clare RESIGNED | Director | 09 Oct 1998 | 17 Jul 2002 | | April 1969 | Flat 2 13 Sutherland Street, London, SW1V 4JU |
| PANG, Gordon King-Man RESIGNED | Director | 04 Jan 1994 | 01 Jul 1998 | | May 1959 | Flat 3 13 Sutherland Street, Pimlico, London, SW1V 4JU |
| PANG, Yuk-Ling RESIGNED | Director | 04 Jan 1994 | 01 Jul 1998 | | June 1930 | 29 Wilson Road 3/F, Jardines Lookout, Hong Kong |
| PEREZ, Gonzalo Antonio RESIGNED | Director | 01 May 1996 | 31 Jul 1998 | | November 1964 | 13 Sutherland Street, London, SW1V 4JQ |
| PRIME, Ashley Walter John RESIGNED | Director | 04 Jan 1994 | 30 Mar 1999 | | August 1959 | 13 Sutherland Street, Pimlico, London, SW1V 4JU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jan 1994 | 04 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |