| AYUB, Muhammad Mohsin ACTIVE | Secretary | 01 Jun 2005 | | | | 1, Mychell House, Pincott Road, London, SW19 2NN, England |
| AZIZ, Haroon Abdul ACTIVE | Director | 31 May 2005 | | England | December 1945 | 3rd, Floor The Glass House,, 177-187 Arthur Road Wimbledon, London, SW19 8AE, United Kingdom |
| BARNETT, Keith Philip RESIGNED | Secretary | 14 May 2004 | 01 Jun 2005 | | | 27 Bancroft Avenue, London, N2 0AR |
| FAJERSON, Hans Joel RESIGNED | Secretary | 08 Dec 1994 | 30 Apr 1997 | | | Mourex, Grilly, France, 01220 |
| JUSTER, Finola Deirdre RESIGNED | Secretary | 30 Apr 1997 | 14 May 2004 | | | 16 Rylston Road, London, SW6 7HJ |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 08 Dec 1994 | 08 Dec 1994 | | | 100 White Lion Street, London |
| AKERLUND, Jon Andreas RESIGNED | Director | 02 Jun 1995 | 30 May 1997 | | January 1971 | Walton House, Walton Street, London, SW3 |
| ECKENSTEIN, Genevieve Henrietta RESIGNED | Director | 19 Dec 2004 | 21 Nov 2025 | United Kingdom | August 1932 | Flat 20 Petershall House, 29-37 Harrington Road, London, SW7 3HD |
| FAJERSON, Hans Joel RESIGNED | Director | 08 Dec 1994 | 14 May 2004 | | January 1965 | Mourex, Grilly, France, 01220 |
| MANN, Anthony Simon RESIGNED | Director | 14 May 2004 | 31 May 2005 | United Kingdom | July 1965 | 19a Watford Road, Radlett, WD7 8LF |
| OWEN, Victor Thomas, Professor RESIGNED | Director | 19 Sep 1995 | 20 Apr 2003 | | February 1941 | 21 Petersham House, Harrington Road, London, SW7 3HD |
| WALKER, Christina RESIGNED | Director | 19 Sep 1995 | 24 Oct 2012 | United Kingdom | October 1943 | 12 Petersham House, Harrington Road, London, SW7 3HD |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 08 Dec 1994 | 08 Feb 1995 | | | 100 White Lion Street, London |