| CORFIELD, Lorraine ACTIVE | Secretary | 05 Dec 2024 | | | | The White House, Crackley Lane, Scot Hay, Newcastle, ST5 6AP, England |
| CORFIELD, Lorraine ACTIVE | Director | 04 Sep 2003 | | England | December 1971 | The White House, Crackley Lane, Scot Hay, Newcastle, Staffordshire, ST5 6AP, England |
| LEGG, Virginia ACTIVE | Director | 26 Jan 2008 | | England | September 1977 | The White House, Crackley Lane, Scot Hay, Newcastle, ST5 6AP, England |
| PANJABI, Archana ACTIVE | Director | 26 Jun 1999 | | United Kingdom | May 1972 | 311 East 38 Street, New York, New York, New York 10016, Usa |
| CORFIELD, Lorraine RESIGNED | Secretary | 04 Sep 2003 | 17 Jun 2010 | | | 86a Iverson Road, London, NW6 2HH |
| GAUT, Robert Edward RESIGNED | Secretary | 02 Jul 1996 | 13 Jun 1997 | | | 86a Iverson Road, London, NW6 2HH |
| LEGG, Virginia Teresa RESIGNED | Secretary | 17 Jun 2010 | 05 Dec 2024 | | | 25, Hillingdon Avenue, Sevenoaks, Kent, TN13 3RB, England |
| MCGOLPIN, Daniel Scott RESIGNED | Secretary | 25 Jun 1997 | 05 Sep 2003 | | | 86a Iverson Road, London, NW6 2HH |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jul 1996 | 02 Jul 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BARTOLOZZI, Sara Ann RESIGNED | Director | 02 Jul 1996 | 13 Jun 1997 | | December 1968 | 86a Iverson Road, London, NW6 2HH |
| DENNEHY, David RESIGNED | Director | 02 Jul 1996 | 22 Nov 1996 | | August 1972 | 86c Iverson Road, London, NW6 2HH |
| DENNEHY, Sara RESIGNED | Director | 02 Jul 1996 | 22 Nov 1996 | | May 1969 | 86c Iverson Road, London, NW6 2HH |
| GAUT, Robert Edward RESIGNED | Director | 02 Jul 1996 | 13 Jun 1997 | | October 1968 | 86a Iverson Road, London, NW6 2HH |
| JUDAH, Saul RESIGNED | Director | 09 Jul 1996 | 01 Jul 1999 | | March 1964 | 10a Sunningfields Cresent, Hendon, London, NW4 4RD |
| KRAFT, Christopher John Anthony RESIGNED | Director | 25 May 2006 | 25 Jan 2008 | | October 1977 | 86b Iverson Road, London, NW6 2HH |
| MCGOLPIN, Daniel Scott RESIGNED | Director | 25 Jun 1997 | 05 Sep 2003 | | July 1975 | 86a Iverson Road, London, NW6 2HH |
| NICHOLSON, Keith Thomas RESIGNED | Director | 30 Jun 2001 | 25 May 2006 | | August 1968 | 86b Iverson Road, London, NW6 2HH |
| WILSON, Simon Rodney RESIGNED | Director | 13 Dec 1996 | 05 Mar 1999 | | April 1968 | 86c Iverson Road, West Hampstead, London, NW6 2HH, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 01 Jul 1996 | 02 Jul 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |