| DAIN, Jill Loraine ACTIVE | Director | 02 Oct 2009 | | England | September 1961 | 5 Longridge Road, London, SW5 9SB |
| DE LIEDEKERKE DE PAILHE, Constance Raphaëlle Rasse ACTIVE | Director | 25 Oct 2010 | | France | September 1987 | 40, Rue Henri Barbusse, 75005 Paris, France |
| EBRAHIM, Mohammad Aftab ACTIVE | Director | 03 Aug 2020 | | England | August 1957 | 1, Ringwood Close, Pinner, HA5 3PQ, England |
| ELWES, Marcia ACTIVE | Director | 21 Nov 2009 | | United Kingdom | March 1964 | 5 Longridge Road, London, SW5 9SB |
| HAILE, Haimanot ACTIVE | Director | 16 Apr 2015 | | United Kingdom | May 1950 | 5, Longridge Road, London, SW5 9SB, England |
| OAKES, David Longden ACTIVE | Director | 07 Aug 1997 | | United Kingdom | February 1954 | Flat 4, 5 Longridge Road, London, SW5 9SB |
| THOMAS, Gareth Owen RESIGNED | Secretary | 07 Aug 1997 | 25 Oct 2010 | | | Flat 5 5 Longridge Road, London, SW5 9SB |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 07 Aug 1997 | 07 Aug 1997 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BAI, Zubaida RESIGNED | Director | 07 Aug 1997 | 09 Jan 2015 | Pakistan | March 1929 | Flat 35 Block 7/8, Jinnah Housing Society Krachi 8, Pakistan, FOREIGN |
| DAIN, Jill Loraine RESIGNED | Director | 09 Aug 2010 | 09 Aug 2010 | England | September 1961 | 5 Longridge Road, London, SW5 9SB |
| DUBALE, Minassie RESIGNED | Director | 07 Aug 1997 | 16 Apr 2015 | United Kingdom | December 1951 | Flat 1 5 Longridge Road, London, SW5 9SB |
| ELWES, Marcia None RESIGNED | Director | 01 Oct 2010 | 01 Oct 2010 | Sao Paulo Brazil | March 1964 | 5 Longridge Road, London, SW5 9SB |
| FELL, Nicola Madeleine RESIGNED | Director | 16 May 1999 | 14 Jul 2005 | | July 1972 | Basement Flat, 5a Longridge Road, London, SW5 9SB |
| MENZIES, Andrew Ian Graham RESIGNED | Director | 14 Jul 2005 | 08 Aug 2010 | United Kingdom | August 1980 | 5 Longridge Road, London, SW5 9SB |
| NILSSON, Per RESIGNED | Director | 10 Oct 2008 | 08 Aug 2010 | Sweden | September 1969 | 5, Longridge Road, London, SW5 9SB |
| THOMAS, Gareth Owen RESIGNED | Director | 07 Aug 1997 | 20 Oct 2010 | United Kingdom | June 1959 | Flat 5 5 Longridge Road, London, SW5 9SB |
| WORTH, Nicole RESIGNED | Director | 07 Aug 1997 | 10 Oct 2008 | | September 1960 | 18 Pembridge Villas, London, W11 2US |
| JPCORD LIMITED RESIGNED | Nominee Director | 07 Aug 1997 | 07 Aug 1997 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| OTA INVESTMENT LTD RESIGNED Registration number 4653494 | Director | 02 Feb 2015 | 03 Aug 2020 | | | Suite 108, 2 Barters Walk, High Street, Pinner, HA5 5LU, England |