| TROOSTWYK, John Alexander ACTIVE | Director | 17 Oct 2025 | | England | April 1943 | 60, Grosvenor Street, London, Greater London, W1K 3HZ, United Kingdom |
| LINCOLN SECRETARIES LIMITED RESIGNED | Secretary | 09 Nov 2016 | 15 Aug 2019 | | | 12 Bridewell Place, Third Floor East, London, EC4V 6AP |
| P & T SECRETARIES LIMITED RESIGNED | Secretary | 29 Jan 1999 | 10 Nov 2005 | | | 4th Floor, 22 Buckingham Gate, London, SW1E 6LB |
| SCEPTRE CONSULTANTS LIMITED RESIGNED | Secretary | 14 Feb 1996 | 29 Jan 1999 | | | 6 Babmaes Street, London, SW1Y 6HD |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Feb 1996 | 14 Feb 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| WIGMORE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Nov 2005 | 08 Nov 2012 | | | 38 Wigmore Street, London, W1U 2HA |
| BEARDSLEY, Julian Richard RESIGNED | Director | 14 Feb 1996 | 13 Dec 1996 | | July 1967 | Flat 2, 27 Moring Road, London, SW17 8DN |
| BIRLE, Anuta RESIGNED | Director | 23 Aug 2006 | 27 Oct 2009 | United Kingdom | February 1960 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| CAPELEN, David Paul RESIGNED | Director | 14 Feb 1996 | 01 Jul 1996 | | October 1953 | 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ |
| CARENZA, Pietro, Mr. RESIGNED | Director | 13 Dec 1996 | 10 Nov 2005 | Switzerland | April 1966 | Via Moncucco 25, Lugano, Switzerland |
| DECILLIS, Orazio RESIGNED | Director | 15 Aug 2019 | 17 Oct 2025 | England | July 1973 | 7, Bell Yard, London, England, WC2A 2JR, United Kingdom |
| FRENZEL, Michael RESIGNED | Director | 08 Nov 2012 | 08 Nov 2016 | United Kingdom | July 1938 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| GEORGE, Matthew Scott RESIGNED | Director | 14 Feb 1996 | 13 Dec 1996 | | March 1968 | 11 Hereward Road, London, SW17 7EY |
| GIACOMINI, Pio Guido RESIGNED | Director | 19 Nov 2012 | 08 Nov 2016 | Switzerland | June 1931 | Via Giuseppe Motta 70a, Massagno, 6900, Switzerland |
| HESTER, Jesse Grant RESIGNED | Director | 27 Jul 2001 | 10 Nov 2005 | United Arab Emirates | August 1976 | Flat 5111, Golden Sands 5, P O Box 500462, Dubai |
| LEWIS, Miriam Elizabeth Patricia RESIGNED | Director | 01 Aug 2010 | 08 Nov 2012 | United Kingdom | July 1941 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| MINKOFF, Nadia RESIGNED | Director | 19 Nov 2012 | 08 Nov 2016 | United Kingdom | September 1966 | Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom |
| MURRAY, Roy Robert RESIGNED | Director | 10 Nov 2005 | 27 Oct 2009 | United Kingdom | September 1947 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| TAYLOR, Gerald Brian RESIGNED | Director | 09 Nov 2016 | 15 Aug 2019 | England | July 1944 | 12, Bridewell Place, Third Floor East, London, EC4V 6AP, England |
| WEIR, Angela Jane RESIGNED | Director | 01 Jul 1996 | 13 Dec 1996 | | February 1961 | 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 14 Feb 1996 | 14 Feb 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CORPORATE DIRECTORS LIMITED RESIGNED | Director | 27 Oct 2009 | 08 Nov 2012 | | | 201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla |