| MALETSKA, Viktoriia, Ms. ACTIVE | Director | 14 Apr 2025 | | England | September 1993 | 107, Cheapside, London, EC2V 6DN, England |
| PIDDUBNYY, Dmytro, Mr. ACTIVE | Director | 01 Apr 2020 | | Ukraine | February 1975 | 107, Cheapside, London, EC2V 6DN, England |
| BURROWS, Bruce James RESIGNED | Secretary | 31 Jul 1997 | 30 Sep 2011 | | | 39 Audley Road, Richmond, Surrey, TW10 6EY |
| CUTLER, Stephen Joseph RESIGNED | Secretary | 19 Jun 1995 | 29 Jan 1996 | | | 23 Grasmere Close, Guildford, Surrey, GU1 2TG |
| GONEN, Limor RESIGNED | Secretary | 01 Jun 2012 | 04 Jun 2014 | | | 17, Rochester Row, London, SW1P 1QT, England |
| RIVETT, Susan Jane RESIGNED | Secretary | 05 Nov 2002 | 01 Jun 2012 | | | 1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 04 Jun 2014 | 30 Jun 2016 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 07 Oct 1994 | 19 Jun 1995 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BURROWS, Bruce James RESIGNED | Director | 31 Dec 1996 | 30 Sep 2011 | United Kingdom | June 1958 | 39 Audley Road, Richmond, Surrey, TW10 6EY |
| CUTLER, Stephen Joseph RESIGNED | Director | 19 Jun 1995 | 29 Jan 1996 | United Kingdom | September 1951 | 23 Grasmere Close, Guildford, Surrey, GU1 2TG |
| DALL, Robert RESIGNED | Director | 08 Oct 1996 | 27 Jun 2007 | United Kingdom | December 1953 | Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB |
| DAVIES, Paul, Doctor RESIGNED | Director | 31 Jan 1998 | 28 Jan 2016 | England | July 1949 | 6, Cavendish Square, London, W1G 0PD, England |
| DOROGAN, Vitaliy RESIGNED | Director | 28 Jun 2022 | 14 Apr 2025 | Ukraine | September 1979 | 107, Cheapside, London, EC2V 6DN, England |
| DUBIN, Cynthia Ann Smith RESIGNED | Director | 30 Nov 2012 | 28 Jan 2016 | United Kingdom | December 1961 | 6 Cavendish Square, London, W1G 0PD |
| FRASER, Benjamin Paul RESIGNED | Director | 09 Jan 2018 | 31 Mar 2020 | England | July 1974 | 6 Cavendish Square, London, W1G 0PD |
| GLADUN, Viktor RESIGNED | Director | 31 Jul 2017 | 20 Sep 2018 | Ukraine | April 1971 | 6 Cavendish Square, London, W1G 0PD |
| HOARE, Russell RESIGNED | Director | 28 Jan 2016 | 31 Jul 2017 | England | October 1971 | 6 Cavendish Square, London, W1G 0PD |
| MCCRACKIN, Robert William RESIGNED | Director | 18 Feb 1997 | 31 Jan 1998 | | November 1944 | Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ |
| MUKHAMETZHANOVA, Gyuzyal RESIGNED | Director | 20 Sep 2018 | 28 Jun 2022 | England | May 1978 | 100, New Bridge Street, London, EC4V 6JA, England |
| PIDDUBNYY, Dmytro, Mr. RESIGNED | Director | 31 Jul 2017 | 09 Jan 2018 | Ukraine | February 1975 | 6 Cavendish Square, London, W1G 0PD |
| REED, Thomas Alan RESIGNED | Director | 28 Jan 2016 | 31 Jul 2017 | United States | November 1970 | 6 Cavendish Square, London, W1G 0PD |
| RIVETT, Susan Jane RESIGNED | Director | 01 Oct 2011 | 30 Nov 2012 | United Kingdom | February 1962 | 1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom |
| ROBSON, David, Dr RESIGNED | Director | 19 Jun 1995 | 18 Feb 1997 | | March 1958 | Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR |
| WHYATT, Anthony Stewart RESIGNED | Director | 29 Jan 1996 | 31 Dec 1997 | | April 1937 | 8 Campden Hill Square, London, W8 7LB |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 07 Oct 1994 | 19 Jun 1995 | | | 1 Park Row, Leeds, LS1 5AB |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 07 Oct 1994 | 19 Jun 1995 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |