| POLLINGTON, Judi Anne ACTIVE | Secretary | 04 Mar 2002 | | | | Kings Works, Kings Road, Teddington, TW11 0QB, England |
| VASILIEV, Sergey, Mr. ACTIVE | Director | 10 Nov 1994 | | Russia | May 1961 | Kings Works, Kings Road, Teddington, TW11 0QB, England |
| BENTLEY, John RESIGNED | Secretary | 09 Dec 1994 | 04 Mar 2002 | | | 110 Dudley Drive, Morden, Surrey, SM4 4RN |
| MADORSKAY, Elena RESIGNED | Secretary | 10 Nov 1994 | 09 Dec 1994 | | | 110 Dudley Drive, Morden, Surrey, SM4 4RN |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Nov 1994 | 10 Nov 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| LYSANOV, Sergey RESIGNED | Director | 10 Nov 1994 | 27 Jul 2001 | | February 1958 | Tipanova Str.4-103, St Petersburg, Russia |
| MIKHAILITCHENKO, Iouri Borisovich RESIGNED | Director | 21 Sep 1998 | 31 May 2011 | Russia | March 1966 | Vo 18l 23-27, St Petersburg, FOREIGN, Russia |
| VAISIAN, Sarkis RESIGNED | Director | 10 Sep 1996 | 01 Jun 2006 | | February 1950 | Leninsky Pr 95/2-790, St Petersburg 198330, Russia |
| ZIEMELIS, Viktor RESIGNED | Director | 26 May 1995 | 10 Sep 1996 | | February 1967 | Russia St Petersburg, Bolshevikov Ave 5 Fl 150, Russia |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 10 Nov 1994 | 10 Nov 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |