| MACLEOD MILLER, Leslie William ACTIVE | Secretary | 12 Feb 2001 | | | | 134, Kensington Church Street, London, W8 4BH, England |
| FOX, Iana Nikolaeva ACTIVE | Director | 01 Sep 2012 | | England | February 1985 | Flat 3, 95, Oxford Gardens, London, W10 6NF, England |
| HORVAT, Mark ACTIVE | Director | 18 Nov 2004 | | United Kingdom | March 1978 | Flat 4, 95 Oxford Gardens, London, W10 6NF |
| JOLY, Dominic ACTIVE | Director | 18 Nov 2004 | | United Kingdom | November 1967 | Flat 6, 95 Oxford Gardens, London, W10 6NF |
| MACLEOD MILLER, Leslie William ACTIVE | Director | 12 Feb 2001 | | England | May 1962 | 134, Kensington Church Street, London, W8 4BH, England |
| RICKEARD, Tamsin Jane ACTIVE | Director | 12 Feb 2001 | | England | April 1968 | 5, Linden Avenue, London, NW10 5QS, England |
| SHIMIZU, Adam Jun ACTIVE | Director | 01 Nov 2018 | | United Kingdom | December 1992 | 134, Kensington Church Street, London, W8 4BH, England |
| SYMONS-JONES, Georgina ACTIVE | Director | 10 Nov 2011 | | England | June 1979 | Flat 2, 95 Oxford Gardens, London, W10 6NF, England |
| BARROTT, Mark Richard RESIGNED | Secretary | 03 Jul 1997 | 11 May 1998 | | | Flat 1 95 Oxford Gardens, London, W10 6NF |
| GRUNDY, Vanessa Louise RESIGNED | Secretary | 29 Sep 1994 | 14 Nov 1994 | | | C/O Argyles Solicitors 43 Albert Rd, Tamworth, Staffordshire, B79 7JZ |
| HOSSAIN, Syed Mohammed Sa'Ad Ansarul RESIGNED | Secretary | 11 May 1998 | 12 Feb 2001 | | | 95 Oxford Gardens, London, W10 6NF |
| VOWLES, Stephen Eliott RESIGNED | Secretary | 21 Nov 1994 | 03 Jul 1997 | | | Flat 6 95 Oxford Gardens, London, W10 6NF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Sep 1994 | 29 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| ALBANIS, Adonis RESIGNED | Director | 29 Sep 1994 | 12 Feb 2001 | | July 1965 | 95 Oxford Gardens, London, W10 6NF |
| BARROTT, Jane Menna RESIGNED | Director | 03 Jul 1997 | 12 Feb 2001 | | October 1965 | Flat 1 95 Oxford Gardens, London, W10 6NF |
| BENNETT, Stuart RESIGNED | Director | 28 Feb 2002 | 01 Sep 2012 | United Kingdom | September 1974 | 3 95, Oxford Gardens, London, W10 6NF |
| BROOKE, Andrew RESIGNED | Director | 12 Feb 2001 | 18 Nov 2004 | | April 1969 | 95 Oxford Gardens, London, W10 6NF |
| CAGNOLI, Massimo RESIGNED | Director | 29 Sep 1994 | 28 Feb 2002 | | June 1964 | Flat 3, 95 Oxford Gardens, London, W10 6NF |
| COHEN, Rochelle RESIGNED | Director | 29 Sep 1994 | 12 May 1998 | | July 1959 | Flat 4 95 Oxford Gardens, London, W10 6NF |
| CRIPPS, Victoria Noelle RESIGNED | Director | 11 May 1998 | 12 Feb 2001 | | December 1962 | Carrs Brook, Morton Street, Marsden, Huddersfield, West Yorkshire, HD7 6JH |
| DAKWAH, Titus RESIGNED | Director | 12 Feb 2001 | 13 Jun 2009 | | June 1970 | 95 Oxford Gardens, London, W10 6NF |
| FIDDIAN GREEN, Charlie Andrew RESIGNED | Director | 21 Nov 1994 | 07 Nov 2017 | United Kingdom | February 1953 | Seestrasse 9, 6330, Cham, Switzerland, FOREIGN |
| GRANATA, Francesca RESIGNED | Director | 12 Feb 2001 | 14 Nov 2003 | | November 1970 | Flat 4, 95 Oxford Gardens, London, W10 6NF |
| SUTCLIFFE, Pauline Cronin RESIGNED | Director | 16 Apr 1996 | 18 Apr 1997 | | January 1944 | Flat 1 95 Oxford Gardens, London, W10 6NF |
| VOWLES, Stephen Eliott RESIGNED | Director | 29 Sep 1994 | 24 Aug 1998 | | July 1967 | Flat 6 95 Oxford Gardens, London, W10 6NF |
| WADDELL-DUDLEY, Henrietta RESIGNED | Director | 21 Nov 1994 | 12 Feb 2001 | | April 1967 | Flat 5 95 Oxford Gardens, London, W10 6NF |
| STANBOURNE LIMITED RESIGNED | Director | 21 Nov 1994 | 16 Apr 1996 | | | The Old Stables Thames Bank, Mortlake, London, SW14 7QR |