| JMW BARNARD MANAGEMENT LIMITED ACTIVE | Secretary | 20 Nov 2014 | | | | 17, Abingdon Road, London, W8 6AH, England |
| CESTAR, Juliet ACTIVE | Director | 05 Jan 2017 | | England | September 1974 | 17, Abingdon Road, London, W8 6AH, England |
| FITT, Lawton ACTIVE | Director | 13 Dec 2000 | | United Kingdom | July 1953 | 7 Kensington Park Gardens, London, W11 3HB |
| LINDLEY, Maureen Anne ACTIVE | Director | 24 Jul 1998 | | United Kingdom | October 1942 | Flats 2 & 3, 7 Kensington Park Gardens, London, W11 3HB |
| O'DONNELL, Philip ACTIVE | Director | 24 Apr 1998 | | United Kingdom | December 1945 | Flat 5, 7 Kensington Park Gardens, London, W1 |
| SMITH, Ann RESIGNED | Secretary | 01 Apr 1998 | 19 Aug 2014 | | | Flat 1 25 Pembridge Crescent, London, W11 3DS |
| SMITH, Ann RESIGNED | Secretary | 01 Apr 1998 | 31 Jan 2000 | | | Flat 1 25 Pembridge Crescent, London, W11 3DS |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1997 | 08 Dec 1997 | | | 120 East Road, London, N1 6AA |
| WALGATE SERVICES LIMITED RESIGNED | Secretary | 08 Dec 1997 | 31 Mar 1999 | | | Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ |
| ADIE, Peter Brian, Mr. RESIGNED | Director | 24 Apr 1998 | 29 Nov 2000 | United Kingdom | February 1944 | The Penthouse Linton House, 11 Holland Park Avenue, London, W11 3RL |
| CESTAR, Mathew RESIGNED | Director | 25 Sep 2014 | 04 Jan 2017 | United Kingdom | October 1970 | Ground Floor Flat, Kensington Park Gardens, London, W11 3HB, England |
| FYVIE, Robert Leslie Mark RESIGNED | Director | 08 Dec 1997 | 24 Apr 1998 | | July 1951 | 21 Institute Road, Marlow, Buckinghamshire, SL7 1BJ |
| THOMPSON, Anthony James RESIGNED | Director | 24 Apr 1998 | 25 Sep 2013 | United Kingdom | April 1955 | 7 Kensington Park Gardens, London, W11 3HB |
| TIMMIS, Jonathan Adam Shaw RESIGNED | Director | 24 Apr 1998 | 24 Jul 1998 | | January 1968 | Flat 3 7 Kensington Park Gardens, London, W11 3HB |
| YOUNG, James Hubert RESIGNED | Director | 24 Apr 1998 | 24 Jul 1998 | | September 1955 | Martins Whitehill, Bradford On Avon, Wiltshire, BA15 1SQ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Nov 1997 | 08 Dec 1997 | | | 120 East Road, London, N1 6AA |