| RIDDLE, Timothy John Richard ACTIVE | Director | 29 Feb 2016 | | England | June 1961 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP |
| GREENAWAY, Brian Hedley RESIGNED | Secretary | 22 Jan 1997 | 23 Apr 2007 | | | 5 Cade Lane, Sevenoaks, Kent, TN13 1QX |
| GEECO REGISTRARS LIMITED RESIGNED | Secretary | 01 Feb 2010 | 31 Mar 2010 | | | 150, High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom |
| GEECO REGISTRARS LIMITED RESIGNED | Secretary | 23 Apr 2007 | 31 Jan 2010 | | | 150, High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 22 Jan 1997 | 22 Jan 1997 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ADEGBITE, Adeyinka John RESIGNED | Director | 02 Sep 1997 | 12 Jun 2008 | | August 1966 | Flat 8b Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PN |
| ADEGBITE, Kikelomo RESIGNED | Director | 12 Jun 2008 | 04 Oct 2022 | United Kingdom | June 1968 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England |
| BAHADUR, Ayaz RESIGNED | Director | 18 May 2007 | 27 Aug 2013 | Spain | February 1971 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England |
| BALAY, Maria Pilar RESIGNED | Director | 27 Aug 2013 | 29 Feb 2016 | England | July 1968 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP |
| GISLINGHAM, Christopher RESIGNED | Director | 22 Sep 2003 | 15 Oct 2004 | | September 1954 | Flat 4, 29 Mapesbury Road, London, NW2 4HS |
| GREENAWAY, Brian Hedley RESIGNED | Director | 22 Jan 1997 | 22 Sep 2003 | United Kingdom | September 1935 | 5 Cade Lane, Sevenoaks, Kent, TN13 1QX |
| HAKDA, Anwar Hussein RESIGNED | Director | 22 Jan 1997 | 06 Jun 1997 | United Kingdom | November 1954 | 980 Harrow Road, Wembley, Middlesex, HA0 2QJ |
| MARONIE, Cuthbert RESIGNED | Director | 22 Jan 1997 | 15 Dec 2022 | United Kingdom | September 1953 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England |
| PRATT, Lena Siew Choo RESIGNED | Director | 01 Jul 2003 | 10 Jan 2013 | United Kingdom | February 1962 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England |
| RAYTER, Sydonia Irene, Dr RESIGNED | Director | 16 Feb 1999 | 01 Apr 2003 | | March 1954 | Flat 1 29 Mapesbury Road, London, NW2 4HS |
| SUN, Lu RESIGNED | Director | 10 Jan 2013 | 04 Oct 2022 | England | August 1984 | Flat 1, 29 Mapesbury Road, London, NW2 4JD, England |
| USISKIN, Ashley Spencer Charles RESIGNED | Director | 30 May 1997 | 11 Jan 2022 | United Kingdom | June 1973 | Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 22 Jan 1997 | 22 Jan 1997 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |