| VARESKO, Konstantin ACTIVE | Secretary | 23 Apr 2012 | | | | 105 Goldhurst Terrace, South Hampstead, London, NW6 3HA |
| FERSTER, Rachel ACTIVE | Director | 01 Feb 1998 | | United Kingdom | October 1967 | Flat 1 105 Goldhurst Terrace, London, NW6 3HA |
| OHANA, Natalie ACTIVE | Director | 03 Feb 2026 | | England | November 1976 | 108, Pinhoe Road, Exeter, EX4 7HJ, England |
| VARESKO, Konstantin ACTIVE | Director | 23 Apr 2012 | | United Kingdom | September 1984 | 105 Goldhurst Terrace, South Hampstead, London, NW6 3HA |
| OTWAY, Katharine Ann RESIGNED | Secretary | 06 Oct 1994 | 17 Oct 1997 | | | 105 Goldhurst Terrace, South Hampstead, London, NW6 3HA |
| PEHRSSON-KNUDSEN, Toni RESIGNED | Secretary | 08 Sep 2000 | 06 Aug 2002 | | | 105 Goldhurst Terrace, London, NW6 3HA |
| RAPHAEL, Andrew David RESIGNED | Secretary | 21 Oct 1997 | 08 Sep 2000 | | | 105 Goldhurst Terrace, London, NW6 3HA |
| ROMBERG, Thomas Friedrich RESIGNED | Secretary | 12 Feb 2003 | 11 Nov 2005 | | | 105 Goldhurst Terrace, London, NW6 3HA |
| ROWELL, Hilary Clare RESIGNED | Secretary | 11 Nov 2005 | 20 Mar 2012 | | | Top Flat, 105 Goldhurst Terrace, London, NW6 3HA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1994 | 06 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ASTIN, Myles RESIGNED | Director | 01 Oct 1999 | 09 Sep 2025 | United Kingdom | October 1968 | 105b Goldhurst Terrace, London, NW6 3HA |
| IRWIN, Dominic RESIGNED | Director | 06 Oct 1994 | 01 Oct 1999 | | November 1963 | 105 Goldhurst Terrace, London, NW6 3HA |
| MCGUIRE, Kenneth RESIGNED | Director | 06 Oct 1994 | 17 Oct 1997 | | July 1964 | 105 Goldhurst Terrace, South Hampstead, London, NW6 3HA |
| RAPHAEL, Andrew David RESIGNED | Director | 28 Feb 1997 | 08 Sep 2000 | | April 1969 | 105 Goldhurst Terrace, London, NW6 3HA |
| ROMBERG, Thomas Friedrich RESIGNED | Director | 06 Aug 2002 | 12 Feb 2003 | | March 1969 | 105 Goldhurst Terrace, London, NW6 3HA |
| ROWELL, Hilary Clare RESIGNED | Director | 11 Nov 2005 | 20 Mar 2012 | United Kingdom | December 1968 | Top Flat, 105 Goldhurst Terrace, London, NW6 3HA |
| RUBENS, Philip Derek RESIGNED | Director | 06 Oct 1994 | 23 Feb 1997 | | February 1961 | 105 Goldhurst Terrace, West Hampstead, London, NW6 3HA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 06 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 06 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |