| DALBY, Christine ACTIVE | Director | 31 Mar 2020 | | England | February 1956 | 95, High Street, Beckenham, Kent, BR3 1AG, England |
| KOUZNETSOVA, Marina ACTIVE | Director | 01 Apr 2015 | | United Kingdom | March 1984 | 78a, Claverton Street, London, SW1V 3AX, Uk |
| REGISTER, Nicolas ACTIVE | Director | 31 Mar 2020 | | England | June 1962 | 95, High Street, Beckenham, Kent, BR3 1AG, England |
| MCNEIL, Ian Douglas RESIGNED | Secretary | 18 Jun 2003 | 03 May 2021 | | | 78 Claverton Street, London, SW1V 3AX |
| ORME, Noreen Maria RESIGNED | Secretary | 03 Aug 1994 | 18 Jun 2003 | | | 78 Claverton Street, Pimlico, London, SW1V 3AX |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 03 Aug 1994 | 03 Aug 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BATES, Paul Spencer RESIGNED | Director | 01 Sep 2004 | 14 May 2007 | | January 1940 | 78 Claverton Street, London, SW1V 3AX |
| EDIS, Rupert Jocelyn Smale RESIGNED | Director | 05 May 1998 | 13 Nov 2000 | | September 1971 | 78 Claverton Street, London, SW1V 3AX |
| HIGGINS, John Henry RESIGNED | Director | 03 Aug 1994 | 16 Nov 1999 | | March 1952 | 78 Claverton Street, Pimlico, London, SW1V 3AX |
| JONES, David Mark Rhys RESIGNED | Director | 03 Aug 1994 | 05 May 1998 | | March 1960 | 78 Claverton Street, Pimlico, London, SW1V 3AX |
| MCNEIL, Ian Douglas RESIGNED | Director | 13 Nov 2000 | 30 Jun 2023 | Scotland | June 1966 | 78 Claverton Street, London, SW1V 3AX |
| NICHOLSON, Rosemary RESIGNED | Director | 23 May 2001 | 15 Jun 2004 | | March 1975 | 78 Claverton Street, London, SW1V 3AX |
| O DONNELL, Columcille RESIGNED | Director | 05 Dec 1998 | 23 May 2001 | | May 1965 | 78 Claverton Street, London, SW1V 3AX |
| ORME, Noreen Maria RESIGNED | Director | 03 Aug 1994 | 23 Mar 2004 | | August 1961 | 78 Claverton Street, Pimlico, London, SW1V 3AX |
| REES, Davina RESIGNED | Director | 23 Mar 2004 | 28 Feb 2011 | England | March 1970 | 78 Claverton Street, London, SW1V 3AX |
| ROLLIN, Aron David Rapoport RESIGNED | Director | 01 Sep 2007 | 23 May 2024 | England | January 1976 | 1st Floor Flat, 78 Claveton Street, London, SW1V 3AX |
| WILSON, Michele RESIGNED | Director | 03 Aug 1994 | 07 Dec 1998 | | December 1968 | 78 Claverton Street, Pimlico, London, SW1V 3AX |
| JPCORD LIMITED RESIGNED | Nominee Director | 03 Aug 1994 | 03 Aug 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |