| HUTCHINSON, Richard ACTIVE | Secretary | 26 Nov 2001 | | | | 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England |
| HUTCHINSON, Richard ACTIVE | Director | 20 Dec 2016 | | United Kingdom | March 1966 | 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England |
| MARR, Robert Andrew ACTIVE | Director | 03 May 2017 | | England | September 1965 | 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England |
| FINBURGH, Jeremy RESIGNED | Secretary | 28 Aug 2001 | 26 Nov 2001 | | | Flat 5, 42 Elvaston Place, London, SW7 5NP |
| MILLS, Jonathan RESIGNED | Secretary | 15 Feb 2000 | 13 Mar 2001 | | | 12 Devonshire Terrace, London, W2 3DN |
| MILLS, Raymond George RESIGNED | Secretary | 18 Mar 1996 | 15 Feb 2000 | | | 11 Studley Road, Harrogate, North Yorkshire, HG1 5JU |
| MILLS, Raymond George RESIGNED | Secretary | 05 Apr 1994 | 21 Jul 1994 | | | 11 Studley Road, Harrogate, North Yorkshire, HG1 5JU |
| RANIGA, Sharad RESIGNED | Secretary | 13 Mar 2001 | 28 Aug 2001 | | | 18 Howton Place, Bushey Heath, Bushey, Hertfordshire, WD23 1HX |
| SALZEDO, Simon Lopez RESIGNED | Secretary | 21 Jul 1994 | 18 Mar 1996 | | | 15 Montgomery Road, Edgware, Middlesex, HA8 6NS |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 1994 | 05 Apr 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| DENISON-SMITH, Simon George RESIGNED | Director | 21 Jul 1994 | 20 Dec 2016 | England | May 1968 | 140 Wales Farm Road, London, W3 6UG |
| FINBURGH, Jeremy RESIGNED | Director | 21 Jul 1994 | 07 Mar 2001 | | July 1971 | 79 Greenway, Totteridge, London, N20 8EL |
| LAZARUS, Edmund Alfred RESIGNED | Director | 21 Jul 1994 | 20 Dec 2016 | United Kingdom | October 1968 | 140 Wales Farm Road, London, W3 6UG |
| MARR, Robert Andrew RESIGNED | Director | 20 Dec 2016 | 23 Feb 2017 | England | September 1965 | 140, Wales Farm Road, London, W3 6UG, England |
| MILLS, Jonathan George RESIGNED | Director | 11 Apr 1994 | 20 Dec 2016 | United Kingdom | August 1968 | 140 Wales Farm Road, London, W3 6UG |
| MILLS, Raymond George RESIGNED | Director | 21 Jul 1994 | 15 Feb 2000 | | June 1936 | 11 Studley Road, Harrogate, North Yorkshire, HG1 5JU |
| SALZEDO, Simon Lopez RESIGNED | Director | 21 Jul 1994 | 18 Mar 1996 | | January 1968 | 15 Montgomery Road, Edgware, Middlesex, HA8 6NS |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 07 Apr 1994 | 05 Apr 1994 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Apr 1994 | 05 Apr 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |