| MANSHA, Hassan ACTIVE | Director | 04 Nov 2010 | | United Arab Emirates | April 1980 | 7-8 Park Place, St James's, London, Uk, SW1A 1LS |
| MANSHA, Iqraa Hassan ACTIVE | Director | 04 Nov 2010 | | United Kingdom | September 1981 | 7-8 Park Place, St James's, London, Uk, SW1A 1LS |
| DESMOND, Bridget Clare RESIGNED | Secretary | 29 Sep 1994 | 28 Apr 1995 | | | 94 Wigmore Street, London, W1H 9DR |
| GUMMERS, Eric Michael RESIGNED | Secretary | 22 Jun 2005 | 22 Jun 2005 | | | 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT |
| OKUNIEW, Marion Gay RESIGNED | Secretary | 28 Apr 1995 | 22 Jun 2005 | | | 25 Gloucester Place Mews, London, W1H 3PN |
| SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 22 Jun 2005 | 04 Nov 2010 | | | Russet Tiles, Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Sep 1994 | 29 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| LANDESBERG, Alan RESIGNED | Director | 01 Jan 2009 | 04 Nov 2010 | England | February 1933 | Flat 3, Allingham Court, Hampstead, London, N2 0BA |
| LANDESBERG, Gary Mitchell RESIGNED | Director | 13 Jul 2005 | 04 Nov 2010 | United Kingdom | June 1960 | 122 Wigmore Street, London, W1U 3RX |
| NOE, Leopold RESIGNED | Director | 09 Sep 1996 | 22 Jun 2005 | England | August 1953 | 5 Wigmore Street, London, W1U 1PB |
| OKUNIEW, Marion Gay RESIGNED | Director | 13 Oct 1994 | 22 Jun 2005 | Great Britain | November 1951 | 25 Gloucester Place Mews, London, W1H 3PN |
| ROSENBERG, David RESIGNED | Director | 01 Jan 2009 | 04 Nov 2010 | England | January 1958 | Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL |
| ROSENBERG, Elliot Simon RESIGNED | Director | 22 Jun 2005 | 04 Nov 2010 | England | June 1960 | Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA |
| SOLOMON, Harry, Sir RESIGNED | Director | 22 Jan 1996 | 22 Jun 2005 | United Kingdom | March 1937 | 7 Inverforth House, North End Way, London, NW3 7EU |
| STEIN, Cyril RESIGNED | Director | 29 Sep 1994 | 22 Jun 2005 | | February 1928 | 94 Wigmore Street, London, W1U3 3RF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Sep 1994 | 29 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |