| STEELE, Jacqueline Elizabeth ACTIVE | Secretary | 25 May 2009 | | | | Flat 5 49 Aldridge Road Villas, London, W11 1BN |
| BONUGLIA, Gianluca ACTIVE | Director | 01 Aug 2011 | | Switzerland | February 1974 | 49 Aldridge Road Villas, London, W11 1BN |
| MUSKER, Frank John ACTIVE | Director | 01 Oct 1997 | | United Kingdom | June 1951 | Flat 1 Aldridge Road Villas, London, W11 1BN |
| RAMAKRISHNAN, Jessica Ramanja Asotha ACTIVE | Director | 01 Mar 1997 | | United Kingdom | November 1976 | Flat 4, 49 Aldridge Road Villas, London, W11 1BN |
| SIEDENBURG, Sabine ACTIVE | Director | 01 Mar 1997 | | United Kingdom | November 1967 | Flat 3, 49 Aldridge Road Villas, London, W11 1BN |
| STEELE, Jacqueline Elizabeth ACTIVE | Director | 02 Dec 2004 | | United Kingdom | January 1961 | Flat 5 49 Aldridge Road Villas, London, W11 1BN |
| ANDERSON, Michelle Joy RESIGNED | Secretary | 03 Aug 1994 | 27 Feb 1996 | | | Flat 2 49 Aldridge Road Villas, London, W11 1BN |
| DAUKES, David RESIGNED | Secretary | 05 Mar 2005 | 01 May 2010 | | | Willow Hey, Ovington, Alresford, Hampshire, SO24 0RB |
| MELLOR, Simon Christopher Robert RESIGNED | Secretary | 01 Mar 1997 | 30 Sep 1997 | | | Flat 1 49 Aldridge Road Villas, London, W11 1BN |
| MUSKER, Frank John RESIGNED | Secretary | 01 Oct 1997 | 05 Mar 2005 | | | Flat 1 Aldridge Road Villas, London, W11 1BN |
| MUSKER, Rosalind RESIGNED | Secretary | 01 Oct 1997 | 05 Mar 2005 | | | Flat 1, 49 Aldridge Road Villas, London, W11 1BN |
| STATUTORY MANAGEMENTS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1994 | 20 Jul 1994 | | | 71 Bath Court, Bath Street, London, EC1V 9NT |
| ANDERSON, Michelle Joy RESIGNED | Director | 03 Aug 1994 | 27 Feb 1996 | | May 1966 | Flat 2 49 Aldridge Road Villas, London, W11 1BN |
| CUMMING, Alastair Nicholas RESIGNED | Director | 03 Aug 1994 | 01 Mar 1997 | | July 1958 | 49 Aldridge Road Villas, London, W11 1BN |
| DAUKES, David RESIGNED | Director | 22 Jun 1998 | 01 May 2010 | | September 1947 | Willow Hey, Ovington, Alresford, Hampshire, SO24 0RB |
| DAUKES, Timothy Damian RESIGNED | Director | 10 Dec 2005 | 01 May 2010 | | May 1976 | Flat 2 49 Aldridge Road Villas, London, W11 1BN |
| DAUKES, Vanessa Jane RESIGNED | Director | 10 Dec 2005 | 01 May 2010 | | June 1976 | Flat 2 49 Aldridge Road Villas, London, W11 1BN |
| DENCHFIELD, Nicholas James Sheridan RESIGNED | Director | 27 Feb 1996 | 01 Mar 1997 | | January 1962 | Basement Flat, 16 Chivalry Road, London, SW11 |
| FURNEAUX, Stephen RESIGNED | Director | 03 Aug 1994 | 01 Aug 2004 | | February 1963 | Flat 5 49 Aldridge Road Villas, London, W11 1BN |
| JACKSON, Hugo William RESIGNED | Director | 21 Nov 1994 | 01 Mar 1997 | United Kingdom | October 1970 | 8 Wilfred Street, London, SW1E 6PL |
| KASTENMULLER, Stefan RESIGNED | Director | 01 Mar 1997 | 22 Jun 1998 | | June 1963 | Mozart Street 27, Munich 8000, Grafelfing Germany, FOREIGN |
| KITTO, Janet Gertrude RESIGNED | Director | 15 Sep 1996 | 15 Aug 2004 | | September 1944 | Flat 4 49 Aldridge Road Villas, London, W11 1BN |
| MELLOR, Simon Christopher Robert RESIGNED | Director | 03 Aug 1994 | 30 Sep 1997 | | March 1952 | Flat 1 49 Aldridge Road Villas, London, W11 1BN |
| WORLDFORM LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 20 Jul 1994 | | | 71 Bath Court, Bath Street, London, EC1V 9NT |