| RONCATO, Marinasilvia ACTIVE | Secretary | 11 Oct 1999 | | | | Flats 4 & 5, No 121 Cheyne Walk, London, SW10 0ES, United Kingdom |
| FADDOUL, Sarya Rene ACTIVE | Director | 08 Sep 2021 | | Lebanon | February 1994 | 121 Cheyne Walk, London, SW10 0ES |
| HUTCHINSON, Julie Orssich ACTIVE | Director | 03 Mar 2026 | | United Kingdom | March 1995 | 121a, Cheyne Walk, London, SW10 0ES, England |
| RONCATO, Marinasilvia ACTIVE | Director | 14 Aug 1997 | | United Kingdom | December 1973 | Flats 4 & 5, No 121 Cheyne Walk, London, SW10 0ES |
| LYONS, Maria RESIGNED | Secretary | 07 Aug 1998 | 07 Aug 1998 | | | 121 Cheyne Walk, Flat Basement, London, SW10 0ES |
| SWANSON, David N RESIGNED | Secretary | 14 Aug 1997 | 11 Oct 1999 | | | 27 Cheyne Walk, London, SW3 5HH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Jul 1997 | 14 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ASHWELL, Stephen Michael RESIGNED | Director | 13 Feb 2021 | 13 Feb 2021 | England | May 1959 | 121 Cheyne Walk, London, SW10 0ES |
| GOODWIN, Philippa Catherine RESIGNED | Director | 28 Oct 1997 | 20 Jan 1998 | | September 1957 | 121 Cheyne Walk, Chelsea, London, SW10 0ES |
| LYONS, Maria RESIGNED | Director | 07 Aug 1998 | 08 Nov 2018 | England | August 1936 | Flat 1, No 121 Cheyne Walk, London, SW10 0ES |
| MARX, Elisabeth Maria, Dr RESIGNED | Director | 07 Aug 1998 | 08 Sep 2021 | England | March 1958 | Flat 2, No 121 Cheyne Walk, London, SW10 0ES |
| SWANSON, David N RESIGNED | Director | 14 Aug 1997 | 30 Apr 1998 | United Kingdom | December 1955 | 27 Cheyne Walk, London, SW3 5HH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jul 1997 | 14 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Jul 1997 | 14 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
TGT GROUP LIMITED RESIGNEDRegistration number 11879962 | Director | 13 Feb 2021 | 03 Mar 2026 | | | Crowhurst House, Neills Road, Lamberhurst, Tunbridge Wells, TN3 8BL, England |