| RUSSELL, Nicholas William Albert ACTIVE | Secretary | 02 Apr 2021 | | | | Ground Floor, 7 Barton Road, London, W14 7HB, United Kingdom |
| ERDEM, Suna ACTIVE | Director | 14 Sep 2015 | | England | July 1969 | 4, Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6JT, England |
| RUSSELL, Nicholas William Albert ACTIVE | Director | 22 Mar 2021 | | United Kingdom | April 1995 | Ground/Basement Floor Flat, 7 Barton Road, London, W14 9HB, England |
| VALLIN, Cedric ACTIVE | Director | 25 Feb 2015 | | England | January 1984 | Flat 5, 28 Castletown Road, London, W14 9HQ, England |
| NODDER, Rachel Louise RESIGNED | Secretary | 08 Mar 2002 | 15 Feb 2021 | | | 10, Elnathan Mews, London, W9 2JE, United Kingdom |
| PHILLIPS, John RESIGNED | Secretary | 22 Mar 2001 | 08 Mar 2002 | | | 7 Barton Road, London, W14 9HB |
| URQUHART, Graham Kenneth RESIGNED | Secretary | 22 Mar 1995 | 22 Mar 2001 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1995 | 22 Mar 1995 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BOYD, Joanne RESIGNED | Director | 31 Jan 2001 | 08 Dec 2006 | | July 1965 | 7 Barton Road, West Kensington, London, W14 9HB |
| BRUCE, Alice Isabel RESIGNED | Director | 08 Dec 2006 | 25 Feb 2015 | United Kingdom | January 1984 | First Floor Flat 7 Barton Road, London, W14 9HB |
| HILL, Stephen Richard RESIGNED | Director | 22 Mar 1995 | 31 Jan 2001 | United Kingdom | August 1946 | Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF |
| NODDER, Rachel Louise RESIGNED | Director | 08 Mar 2002 | 13 Nov 2020 | United Kingdom | August 1972 | 7, Barton Road, London, W14 9HB, England |
| PHILLIPS, John RESIGNED | Director | 31 Jan 2001 | 08 Mar 2002 | | June 1949 | 7 Barton Road, London, W14 9HB |
| SAUER, Claudia RESIGNED | Director | 18 Feb 2000 | 31 Jan 2001 | | June 1968 | 1a Montague Place, London, WC1E 7JW |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 22 Mar 1995 | 22 Mar 1995 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |