| LINDON, Charles Jeremy Paul ACTIVE | Secretary | 12 Jun 2008 | | | | Daw & Son, 27 Palace Gate, London, W8 5LS |
| BAKER, Mary Elizabeth ACTIVE | Director | 11 Jul 2013 | | England | September 1949 | 27, Palace Gate, London, W8 5LS |
| MUNN, Tracy Elizabeth ACTIVE | Director | 13 Sep 2005 | | England | November 1962 | 8 Merchant House, 184 Sutherland Avenue, London, W9 1HR |
| FAVA, Laurence RESIGNED | Secretary | 13 Nov 2001 | 01 Dec 2006 | | | 13 Merchant House, 184-186 Sutherland Avenue, London, W9 1HR |
| HOCHHAUSER, Simon, Dr RESIGNED | Secretary | 04 Nov 1994 | 23 Sep 1999 | | | The Lady Cottage, Oak Hill Park, London, NW3 7LG |
| HOLT, Sarah Mari RESIGNED | Secretary | 13 Sep 2005 | 12 Jun 2008 | | | 1 Merchant House, 184 Sutherland Avenue, London, W9 1HR |
| SOWERBY, Barbarette Alicia RESIGNED | Secretary | 13 Oct 1999 | 20 Aug 2001 | | | Flat 2 Merchant House, 184-186 Sutherland Avenue, London, W9 1HR |
| STANLEY, Paula Kit Yu RESIGNED | Secretary | 20 Sep 2001 | 13 Nov 2001 | | | 5 Merchant House, 184-186 Sutherland Avenue, London, W9 1HR |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Nov 1994 | 04 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| GABELLINI, Dominique Roger RESIGNED | Director | 04 Nov 1994 | 11 Jul 2012 | England | July 1956 | East Penthouse Merchant House, 184-186 Sutherland Avenue, London, W9 HR |
| HOCHHAUSER, Simon, Dr RESIGNED | Director | 04 Nov 1994 | 23 Sep 1999 | England | November 1952 | The Lady Cottage, Oak Hill Park, London, NW3 7LG |
| HOLT, Sarah Mari RESIGNED | Director | 13 Sep 2005 | 03 Sep 2013 | England | April 1969 | 1 Merchant House, 184 Sutherland Avenue, London, W9 1HR |
| MORTIMER, Michael Bernard RESIGNED | Director | 13 Oct 1999 | 20 Sep 2001 | | July 1946 | Flat 2 Merchant House, 184-186 Sutherland Avenue, London, W9 1HR |
| STANLEY, Paula Kit Yu RESIGNED | Director | 13 Nov 2001 | 13 Sep 2005 | | July 1950 | 5 Merchant House, 184-186 Sutherland Avenue, London, W9 1HR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Nov 1994 | 04 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Nov 1994 | 04 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |