| ANDRAOS, Margaret Helen ACTIVE | Secretary | 14 Feb 2020 | | | | Unit 305, 3-4 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England |
| ANDRAOS, Alexander John ACTIVE | Director | 06 Sep 2022 | | United Kingdom | March 1995 | 3-5 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England |
| ANDRAOS, Georges ACTIVE | Director | 26 May 1995 | | England | August 1956 | 305 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England |
| ANDRAOS, Margaret Helen ACTIVE | Director | 06 Sep 2022 | | United Kingdom | July 1963 | Unit 305, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom |
| ANDRAOS, Oliver Jake ACTIVE | Director | 06 Sep 2022 | | United Kingdom | May 1992 | Unit 305 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom |
| ANDRAOS, Sebastian George Habib ACTIVE | Director | 06 Sep 2022 | | United Kingdom | July 1990 | Unit 305 Harbour Yard, Chelsea Harbour, London, United Kingdom |
| HAMPSON, Christopher Alan RESIGNED | Secretary | 26 May 1995 | 31 May 2001 | | | 25 Huntingdon Road, London, N2 9DX |
| WHELAN, Jeff RESIGNED | Nominee Secretary | 26 May 1995 | 26 May 1995 | | | 182 Hermitage Road, London, N4 1NN |
| SK SECRETARIES LIMITED RESIGNED | Secretary | 31 May 2001 | 23 Apr 2018 | | | 8 Hale Drive, Mill Hill, London, NW7 3DU |
| HAMPSON, Christopher Alan RESIGNED | Director | 26 May 1995 | 31 May 2001 | England | August 1957 | 25 Huntingdon Road, London, N2 9DX |
| RUTLAND, Alan RESIGNED | Nominee Director | 26 May 1995 | 26 May 1995 | | February 1957 | 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL |