| SIKKA, Deepak Kumar ACTIVE | Secretary | 31 Oct 2004 | | | | Basement Flat, 106 Edith Grove, London, SW10 0NH |
| HULLETT, Kester Andre ACTIVE | Director | 15 May 2002 | | United States | October 1972 | Flat 3 106 Edith Grove, London, SW10 0NH |
| MORTARA, Emanuele ACTIVE | Director | 07 Sep 2018 | | United Kingdom | January 1990 | Ground Floor Flat, 106 Edith Grove, London, SW10 0NH, United Kingdom |
| SIKKA, Deepak Kumar ACTIVE | Director | 31 Oct 2004 | | United Kingdom | March 1972 | Basement Flat, 106 Edith Grove, London, SW10 0NH |
| WEBB, Gary Mark ACTIVE | Director | 11 Nov 1996 | | England | July 1963 | Flat 4, 106 Edith Grove, Chelsea, London, SW10 0NH |
| BELLINGHAM, James RESIGNED | Secretary | 07 Mar 1995 | 26 Nov 1995 | | | Shrubbery Lodge, Donscombe North Wraxall, Chippenham, Wiltshire, SN14 8SF |
| HULLETT, Kester Andre RESIGNED | Secretary | 10 Jan 2004 | 16 Feb 2005 | | | Flat 3 106 Edith Grove, London, SW10 0NH |
| KELLOCK, Karen Ann RESIGNED | Secretary | 11 Nov 1996 | 10 Jan 2004 | | | Basement Flat 106 Edith Grove, London, SW10 0NH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 07 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ADDENBROOKE, Sarah Ann Louise RESIGNED | Director | 07 Mar 1995 | 11 Nov 1996 | | June 1961 | 106 Edith Grove, London, SW10 0NH |
| BELLINGHAM, James RESIGNED | Director | 07 Mar 1995 | 26 Nov 1995 | | March 1944 | Shrubbery Lodge, Donscombe North Wraxall, Chippenham, Wiltshire, SN14 8SF |
| GARDNER, Simon Andrew RESIGNED | Director | 07 Mar 1995 | 26 Nov 1995 | | December 1963 | 2 Alexander Terrace, Corsham, Wiltshire, SN13 0BW |
| KELLOCK, Karen Ann RESIGNED | Director | 11 Nov 1996 | 31 Oct 2004 | | September 1965 | Basement Flat 106 Edith Grove, London, SW10 0NH |
| NUNNEY, Ann Marie RESIGNED | Director | 11 Nov 1996 | 07 Sep 2018 | England | September 1971 | Ground Floor Flat 106 Edith Grove, London, SW10 0NH |
| PANKHURST, Julie Kay RESIGNED | Director | 07 Mar 1995 | 14 May 2002 | | January 1965 | 413 Fulham Road, London, SW10 9TU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 07 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |