| COLEMAN, Belinda Patrice ACTIVE | Director | 15 Sep 2025 | | England | October 1972 | 10, Lanark Road, London, W9 1DA, England |
| HARPER, Claudia ACTIVE | Director | 07 Apr 2025 | | England | December 1996 | 10, Lanark Road, Flat 2, London, W9 1DA, England |
| SEBEK, Viktor ACTIVE | Director | 19 Jul 2010 | | England | June 1979 | Flat 3, 10 Lanark Road, London, W9 1DA |
| SHANDER, Steven Anthony ACTIVE | Director | 21 Jul 2007 | | United Kingdom | September 1968 | 192 Randolph Avenue, Maida Vale, London, W9 1PE |
| WYMAN, William George ACTIVE | Director | 14 May 2005 | | United Kingdom | May 1978 | Flat 4, 10 Lanark Road Maida Vale, London, W9 1DA |
| FRIEND, Edward Alexander RESIGNED | Secretary | 18 Jun 1994 | 09 Jul 2010 | | | Flat 5 Third Floor, 10 Lanark Road Maida Vale, London, W9 1DA |
| PAILEX CORPORATE SERVICES LIMITED RESIGNED | Secretary | 31 May 1994 | 18 Jun 1994 | | | First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD |
| BRYAN TATHAM, Paul RESIGNED | Director | 06 Jul 1994 | 02 Nov 2007 | | August 1946 | C/O Pricewaterhousecoopers, 18th Floor Beijing Kerry Centre, 1 Guang Hua Lu Chao Yang District, Beijing 100020, 100020, China |
| COHEN, John Philip RESIGNED | Director | 18 Jun 1994 | 28 Mar 2001 | | July 1948 | Flat 3 First Floor, 10 Lanark Road Maida Vale, London, W9 1DA |
| FOX, Charles Aron Glynne RESIGNED | Director | 02 Nov 2007 | 07 Mar 2025 | United Kingdom | December 1980 | 1-2 Basford House, Derby Road, Heanor, DE75 7QL, England |
| FRIEND, Edward Alexander RESIGNED | Director | 31 May 1994 | 09 Jul 2010 | United Kingdom | November 1957 | Flat 5 Third Floor, 10 Lanark Road Maida Vale, London, W9 1DA |
| PERROT, Lydia Claudia RESIGNED | Director | 14 Jun 1994 | 27 Mar 2000 | | September 1947 | Flat 4 Second Floor, 10 Lanark Road ,Maida Vale, London, W9 1DA |
| WYMAN, Stephanie Ann RESIGNED | Director | 01 Nov 2001 | 14 May 2005 | England | August 1976 | Flat 4, 10 Lanark Road Maida Vale, London, W9 1DA |
| YOUNG, Michael James RESIGNED | Director | 01 Oct 2001 | 17 Jul 2006 | | January 1972 | Exchange House, Primrose Street, London, EC2A 2HS |