| CHENNERY, Paul ACTIVE | Director | 04 Jan 2015 | | Romania | February 1953 | 78 York Street, London, W1H 1DP |
| ADEYERI, Victor RESIGNED | Secretary | 12 Jan 2001 | 18 May 2019 | | | 78 York Street, London, W1H 1DP |
| ADEYERI, Victor Babatunde RESIGNED | Secretary | 30 Jun 1996 | 05 Feb 1999 | | | 130 Cheyneys Avenue, Edgware, Middlesex, HA8 6SE |
| CHENNERY, Philip Lucian RESIGNED | Secretary | 18 May 2019 | 29 Sep 2020 | | | 78 York Street, London, W1H 1DP |
| PHILIPS, Lucy RESIGNED | Secretary | 01 Jul 1999 | 12 Jan 2001 | | | 305 Marlyn Lodge, Portsoken Street, London, E1 8RB |
| BUSHEY COMPANY SERVICES LIMITED RESIGNED | Secretary | 18 Aug 1994 | 06 Feb 1996 | | | The Red House, 72a High Street, Bushey, Hertfordshire, WD2 3DE |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Secretary | 06 Feb 1996 | 30 Jun 1996 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jul 1994 | 18 Aug 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| ADEYERI, Victor RESIGNED | Director | 25 Apr 1995 | 01 Jul 1996 | | September 1944 | Moignette 16 Premier House, 2 Gayton Road, Harrow, Middlesex, HA1 2XU |
| CHENNERY, Paul Richard RESIGNED | Director | 30 Jun 1996 | 05 Feb 1999 | | February 1953 | 16 Connaught Street, London, W2 2AF |
| CHENNERY, Philip RESIGNED | Director | 04 Jan 2015 | 04 Jan 2015 | Romania | February 1953 | 78 York Street, London, W1H 1DP |
| HUTCHINSON, Ian RESIGNED | Director | 08 May 2009 | 20 May 2014 | United Kingdom | May 1945 | 78 York Street, London, W1H 1DP |
| HUTCHINSON, Ian RESIGNED | Director | 30 Apr 2004 | 09 Jul 2005 | United Kingdom | May 1945 | 78 York Street, London, W1H 1DP |
| JONES, Linda RESIGNED | Director | 13 Jul 1994 | 25 Apr 1995 | | May 1944 | 69 Kilravock Street, London, W10 4HY |
| O'CONNOR, Richard RESIGNED | Director | 29 Apr 2009 | 04 Jan 2015 | Cyprus | January 1951 | PO BOX 6220, Limassol, Cyprus, FOREIGN |
| POPESCU, Dan RESIGNED | Director | 25 Jun 2014 | 30 Apr 2018 | Romania | April 1931 | 78 York Street, London, W1H 1DP |
| POPESCU, Dan RESIGNED | Director | 27 Jan 2005 | 30 Apr 2009 | | April 1931 | Str. Stoianovici Virgil, Nr 3; Sector 1, Bucharest, FOREIGN, Romania |
| RENFREW, Graham RESIGNED | Director | 25 Jan 1999 | 30 Sep 2003 | | October 1948 | 78 York Street, London, W1H 1DP |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 13 Jul 1994 | 13 Jul 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |