| OLSWANG COSEC LIMITED ACTIVE | Secretary | 04 Aug 2005 | | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| BREEDEN, Peter David ACTIVE | Director | 14 Jan 2015 | | England | June 1964 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| RADICE, James Heneage ACTIVE | Director | 30 Sep 2019 | | England | November 1961 | 27, Wrights Lane, London, W8 5SW, England |
| JAFFERY, Safta RESIGNED | Secretary | 29 May 1996 | 22 Nov 2001 | | | 9 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY |
| KAYE, Jeffrey RESIGNED | Secretary | 22 Nov 2001 | 04 Aug 2005 | | | 40 Tennyson Road, London, NW7 4AS |
| WHITE ROSE FORMATIONS LIMITED RESIGNED | Nominee Secretary | 28 May 1996 | 29 May 1996 | | | Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH |
| ANCLIFF, Christopher John RESIGNED | Director | 01 Feb 2012 | 16 May 2018 | United Kingdom | September 1965 | 27, Wrights Lane, London, W8 5SW, England |
| BOOKER, Roger Denys RESIGNED | Director | 10 Aug 2011 | 30 Sep 2019 | England | May 1946 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| CROSS, Jonathan Peter RESIGNED | Director | 02 Jul 2012 | 20 Mar 2014 | United Kingdom | July 1969 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| EVERS, Rachel Therese RESIGNED | Director | 20 Jul 2007 | 30 Jun 2012 | Uk | May 1970 | 18 Earlsmead Road, London, NW10 5QB |
| JAFFERY, Safta RESIGNED | Director | 28 May 1996 | 04 Aug 2005 | United Kingdom | March 1958 | 9 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY |
| LE GASSICK, Kathryn Rebecca RESIGNED | Director | 26 Jun 2018 | 15 Jan 2020 | United Kingdom | August 1973 | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| MULLOCK, Keith Howard Percival RESIGNED | Director | 04 Aug 2005 | 09 Dec 2005 | | February 1960 | Flat 1, 118 Old Brompton Road, London, SW7 3RA |
| NORMAN, Matthew John RESIGNED | Director | 01 Feb 2007 | 16 May 2007 | | February 1966 | 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE |
| PHILLIPS, Nicholas James Turner RESIGNED | Director | 04 Aug 2005 | 27 Apr 2007 | | August 1963 | The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ |
| REID, John David RESIGNED | Director | 20 Jul 2007 | 11 Nov 2011 | England | June 1961 | 62 Kensington Park Road, London, W11 3BJ |
| ROBSON, Simon Kenneth Geoffrey RESIGNED | Director | 20 Jul 2007 | 13 Jan 2015 | England | May 1971 | 28, Kensington Church Street, London, W8 4EP, United Kingdom |
| SMITH, Dennis John RESIGNED | Director | 28 May 1996 | 04 Aug 2005 | | April 1950 | South Down, Sandwell Manor, Totnes, Devon, TQ9 7LN |
| WATSON, John Victor RESIGNED | Director | 04 Aug 2005 | 20 Jul 2007 | England | August 1952 | 18a Willoughby Road, London, NW3 1SA |