| ROBERT, Carl Frederic ACTIVE | Secretary | 10 Sep 1999 | | | | 186 Holland Road, London, W14 8AH |
| ARIAS, Edwardo Jose Aragon ACTIVE | Director | 08 Jan 1999 | | Spain | March 1951 | 87 Sinclair Road, London, W14 0NR |
| KALOUDI, Angeliki ACTIVE | Director | 01 Jul 2011 | | Greece | January 1982 | 186 Holland Road, London, W14 8AH |
| LIANG, Jennifer Chen Tzu ACTIVE | Director | 20 Mar 2015 | | England | June 1975 | 14 Sulgrave Road, Sulgrave Road, London, W6 7RP, England |
| ROBERT, Carl Frederick ACTIVE | Director | 01 Mar 1999 | | England | December 1962 | 186 Holland Road, London, W14 8AH |
| SCOREY, Duncan Christopher ACTIVE | Director | 02 Apr 2015 | | England | February 1977 | 186 Holland Road, London, W14 8AH |
| ROBERT, Lionel Francois Charles Henry RESIGNED | Secretary | 09 May 1994 | 01 Mar 1999 | | | 8 Tasso Road, London, W6 |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 1994 | 09 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| CANDY, Vivian Anthony RESIGNED | Director | 09 May 1994 | 01 Jun 2011 | Ireland | October 1947 | 186 Holland Road, London, W14 |
| HOWE, Ian Michael RESIGNED | Director | 21 Sep 2000 | 28 Sep 2006 | | July 1973 | 186 Holland Road, London, W14 8AH |
| JOHNSON, Sarah Elizabeth RESIGNED | Director | 01 Oct 2006 | 20 Mar 2015 | England | August 1983 | 186 Holland Road, London, W14 8AH |
| PANAYOTOPOULOU, Evanthia RESIGNED | Director | 09 May 1994 | 02 Apr 2015 | Greece | March 1939 | 22 P Nirvana Street, N Psyhiko Athens, Greece, FOREIGN |
| RENNY, Simon RESIGNED | Director | 31 Jan 1996 | 21 Sep 2000 | | August 1969 | Ground Floor Flat 186 Holland Road, London, W14 8AH |
| ROBERT, Anne Margaret RESIGNED | Director | 09 May 1994 | 31 Jan 1996 | | April 1964 | 30 Rue Labrouste, Paris 78015, France, FOREIGN |
| ROBERT, Carl Frederick Herve Marie RESIGNED | Director | 09 May 1994 | 31 Jan 1996 | | December 1962 | 22 Rue Lavoisier, Paris 75008, France, FOREIGN |
| ROBERT, Lionel Francois Charles Henry RESIGNED | Director | 09 May 1994 | 01 Apr 2000 | | March 1961 | 8 Tasso Road, London, W6 |
| ROSA, Marco Antonio RESIGNED | Director | 01 Jun 1997 | 08 Jan 1999 | | October 1950 | 186 Holland Road, Basement Flat, London, W14 8AH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Feb 1994 | 09 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |