| DUFFY, Natalie ACTIVE | Secretary | 25 Nov 2010 | | | | Flat 3, 34, Comyn Road, London, SW11 1QD, England |
| CORBETT, Gordon ACTIVE | Director | 30 May 2013 | | United States | February 1979 | 34, Flat 1, 34 Comyn Road, Sw11 1qd, London, SW11 1QD, United Kingdom |
| DUFFY, Natalie Mary ACTIVE | Director | 11 Aug 2008 | | England | November 1977 | Flat 3, 34, Comyn Road, London, SW11 1QD, England |
| MARTEGANI, Aurelio ACTIVE | Director | 25 Nov 2010 | | Italy | July 1965 | Flat 2, 34 Comyn Road, London, SW11 1QD, England |
| EASTON, Robert Graham RESIGNED | Secretary | 28 Nov 2007 | 08 Aug 2008 | | | Flat 3, 34 Comyn Road, London, SW11 1QD |
| FRASER, Victoria RESIGNED | Secretary | 08 Aug 2008 | 25 Nov 2010 | | | 34 Comyn Road, Flat 2, London, SW11 1QD |
| FYFE, Michael William Mackinnon RESIGNED | Secretary | 31 Mar 1998 | 03 Nov 2003 | | | 34 Comyn Road, Battersea, London, SW11 1QD |
| ISAAC, Charles Andrew Lawrence RESIGNED | Secretary | 03 Nov 2003 | 30 Sep 2004 | | | Flat 3 34 Comyn Road, London, SW11 1QD |
| ORAM, Isobel Gaily RESIGNED | Secretary | 01 Oct 2004 | 28 Nov 2007 | | | Flat 2, 34 Comyn Road, London, SW11 1QD |
| ROBESON, Philippa Charlotte Hemming RESIGNED | Secretary | 03 Jul 1996 | 31 Mar 1998 | | | Flat 3 34 Comyn Road, London, SW11 1QD |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 03 Jul 1996 | 03 Jul 1996 | | | 3 Garden Walk, London, EC2A 3EQ |
| ASTOR, Tania RESIGNED | Director | 03 Nov 2003 | 30 May 2013 | United Kingdom | April 1978 | Flat 1 34 Comyn Road, London, SW11 1QD |
| BOROSS TOBY, Catherine RESIGNED | Director | 03 Jul 1996 | 11 Aug 1998 | | October 1965 | Flat 2 34 Comyn Road, London, SW11 1QD |
| EASTON, Robert Graham RESIGNED | Director | 01 Oct 2004 | 08 Aug 2008 | | March 1977 | Flat 3, 34 Comyn Road, London, SW11 1QD |
| FERRIER, Sarah Callender RESIGNED | Director | 27 Apr 1998 | 08 Sep 2000 | | April 1972 | 4 Macgregor House, Thornton Road, London, SW12 0LE |
| FRASER, Victoria RESIGNED | Director | 28 Nov 2007 | 25 Nov 2010 | United Kingdom | December 1979 | 34 Comyn Road, Flat 2, London, SW11 1QD |
| FYFE, Michael William Mackinnon RESIGNED | Director | 03 Jul 1996 | 03 Nov 2003 | | December 1966 | 34 Comyn Road, Battersea, London, SW11 1QD |
| ISAAC, Charles Andrew Lawrence RESIGNED | Director | 08 Sep 2000 | 30 Sep 2004 | | May 1977 | Flat 3 34 Comyn Road, London, SW11 1QD |
| LE GRESLEY, Rebecca RESIGNED | Director | 01 Oct 2004 | 08 Aug 2008 | | September 1977 | 34 Comyn Road, Flat 3, London, SW11 1QD |
| ORAM, Isobel Gaily RESIGNED | Director | 28 Jan 2000 | 28 Nov 2007 | | October 1970 | Flat 2, 34 Comyn Road, London, SW11 1QD |
| WERTH, Wendy RESIGNED | Director | 11 Aug 1998 | 12 Jan 2000 | | September 1946 | 63a Harcourt Terrace, London, SW10 9JP |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 03 Jul 1996 | 03 Jul 1996 | | | 3 Garden Walk, London, EC2A 3EQ |