| ARENDT, Robert Boas ACTIVE | Secretary | 04 Sep 2009 | | | | 24 A, Alma Square, London, NW8 9QA |
| ARENDT, Robert Boas ACTIVE | Director | 11 Sep 2009 | | England | May 1967 | 24, A Alma Square, London, NW8 9QA, United Kingdom |
| SAGE, David Alan ACTIVE | Director | 31 Aug 2010 | | United Kingdom | August 1962 | 150c, Goldhurst Terrace, London, NW6 3HP, United Kingdom |
| BELL, Alissa Katharine RESIGNED | Secretary | 01 Sep 1999 | 13 Jul 2003 | | | Flat 3 24 Alma Square, St Johns Wood, London, NW8 9QA |
| DOGGETT, Melissa Joanne RESIGNED | Secretary | 21 Feb 2004 | 04 Sep 2009 | | | Flat 2, 24 Alma Square Ltd, London, NW8 9QA |
| HOLMES, Simon Marcus Ashworth RESIGNED | Secretary | 01 Mar 1998 | 01 Sep 1999 | | | 24a Alma Square, London, NW8 9QA |
| MARSHALL, Caroline Ann, Doctor RESIGNED | Secretary | 26 Feb 1997 | 07 Jul 1997 | | | 24a Alma Square, St John's Wood, London, NW8 9QA |
| RODNEY, Wendy Louise RESIGNED | Secretary | 02 Jul 1997 | 01 Mar 1998 | | | Flat 4, 24 Alma Square, London, NW8 9QA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Feb 1997 | 26 Feb 1997 | | | 6-8 Underwood Street, London, N1 7JQ |
| BELL, Alissa Katharine RESIGNED | Director | 08 Dec 1997 | 13 Jul 2003 | | July 1970 | Flat 3 24 Alma Square, St Johns Wood, London, NW8 9QA |
| DOGGETT, Melissa Joanne RESIGNED | Director | 21 Feb 2004 | 04 Sep 2009 | | March 1973 | Flat 2, 24 Alma Square Ltd, London, NW8 9QA |
| GOSSE, Amanda Jo RESIGNED | Director | 12 May 2002 | 22 Oct 2002 | | April 1968 | Flat 4, 24 Alma Square, London, NW8 9QA |
| HOLMES, Simon Marcus Ashworth RESIGNED | Director | 02 Jul 1997 | 21 Jun 2004 | | October 1969 | 24a Alma Square, London, NW8 9QA |
| ILOMECHJINA, Nnenna Ansa RESIGNED | Director | 30 Jul 2003 | 27 Aug 2010 | United Kingdom | October 1972 | Flat 3 24 Alma Square, London, NW8 9QA |
| JONES, Ronald Mervin, Professor RESIGNED | Director | 26 Feb 1997 | 07 Jul 1997 | | April 1947 | 24a Alma Square, London, NW8 9QA |
| LAW TURNER, Frederica Caroline Elinor RESIGNED | Director | 02 Jul 1997 | 21 Jun 2004 | | January 1970 | 24a Alma Square, London, NW8 9QA |
| MANN, Daniel Charles RESIGNED | Director | 17 Feb 2004 | 01 Apr 2005 | | August 1969 | Flat 3, 24 Alma Square, London, NW8 9QA |
| MARSHALL, Margaret, Dr RESIGNED | Director | 02 Jul 1997 | 21 May 1999 | | July 1929 | 10 Dawn Gardens, Winchester, Hampshire, SO22 4NS |
| MARTIN, Sarah Louise RESIGNED | Director | 21 May 1999 | 17 Oct 2003 | | February 1971 | 21 Reginald Street, Mosman Sydney, New South Wales, Nsw 2088 |
| RODNEY, Wendy Louise RESIGNED | Director | 02 Jul 1997 | 13 Mar 2002 | | March 1962 | Flat 4, 24 Alma Square, London, NW8 9QA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Feb 1997 | 26 Feb 1997 | | | 6-8 Underwood Street, London, N1 7JQ |