| ATAKAN, Melih ACTIVE | Director | 15 Nov 2025 | | England | July 1985 | 7 Abbotts Mead, Craig Road, Ham, Richmond, Surrey, TW10 7LU, England |
| ATAKAN, Nagihan ACTIVE | Director | 16 Nov 2025 | | England | April 1985 | 1 Abbotts Mead, Craig Road, Ham, Richmond Upon Thames, Surrey, TW10 7LU, England |
| KAINADY, Sunitha Tony ACTIVE | Director | 01 Sep 2026 | | England | January 1974 | 8 Abbotts Mead, Craig Road, Ham, Richmond, Surrey, TW10 7LU, England |
| NELSON, Ebenezer Paul ACTIVE | Director | 01 Feb 2017 | | United Kingdom | September 1960 | 1 Abbotts Mead, Craig Road, Richmond, TW10 7LU, England |
| YAZDANBAKHSH, Shahin ACTIVE | Director | 24 Apr 2023 | | England | January 1965 | 59, Hazel Close, Twickenham, Middlesex, TW2 7NP, England |
| BRNOVIC, Gabriela RESIGNED | Secretary | 03 May 2005 | 01 Feb 2017 | | | 2 Abbotts Mead, Craig Road, Richmond, Surrey, TW10 7LU |
| NELSON, Eben RESIGNED | Secretary | 18 Apr 2022 | 30 Apr 2022 | | | 1 Abbotts Mead, Craig Road, Ham, Richmond, Surrey, TW10 7LU, England |
| PIPER, Alexander RESIGNED | Secretary | 03 May 1994 | 03 Jul 2000 | | | 1 Abbotts Mead, Craig Road Ham, Richmond, Surrey, TW10 7LU |
| WILSON, Duncan Stuart RESIGNED | Secretary | 03 Jul 2000 | 30 Apr 2005 | | | 45 Sheendale Road, Richmond, Surrey, TW9 2JJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 May 1994 | 03 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| DASHWOOD, Anne RESIGNED | Director | 08 Nov 2002 | 30 Apr 2026 | United Kingdom | April 1956 | 6 Abbotts Mead, Craig Road, Richmond, Surrey, TW10 7LU |
| GIBSON, Margaret Jane RESIGNED | Director | 03 May 1994 | 13 Aug 1996 | | November 1911 | 3 Abbotts Mead, Craig Road, Richmond, Surrey, TW10 7LU |
| GRIEVE, Myra Bolton RESIGNED | Director | 03 May 1994 | 17 Mar 2023 | United Kingdom | January 1931 | 8 Abbotts Mead, Craig Road, Richmond, Surrey, TW10 7LU |
| WILSON, Duncan Stuart RESIGNED | Director | 03 Jul 2000 | 08 Nov 2002 | | January 1970 | 2 Abbotts Mead, Craig Road, Richmond, Surrey, TW10 7LU |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 May 1994 | 03 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 May 1994 | 03 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |