| GRACCHI CAPITAL MANAGEMENT LIMITED ACTIVE | Secretary | 01 Oct 2010 | | | | 2, The Square, Ramsbury, Wiltshire, SN8 2PE |
| FITTON, Andrew Charles ACTIVE | Director | 23 Nov 2010 | | England | December 1956 | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
| WRAY, Jeremy Philip ACTIVE | Director | 10 Feb 2011 | | United Kingdom | January 1963 | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
| CHRISTODOULOU, George Andrew RESIGNED | Secretary | 03 Feb 2000 | 01 Oct 2010 | | | 61 Highgate High Street, London, N6 5JY |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 2000 | 03 Feb 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CHARALAMBOUS, Andreas Pantelis RESIGNED | Director | 24 Jul 2000 | 31 Oct 2010 | | October 1971 | 41 Old Park Ridings, Grange Park, London, N21 2ET |
| CHRISTODOULOU, George Andrew RESIGNED | Director | 03 Feb 2000 | 22 Oct 2010 | United Kingdom | December 1963 | 61 Highgate High Street, London, N6 5JY |
| COLLINS, Roderick Martin RESIGNED | Director | 18 Sep 2012 | 02 Aug 2018 | England | April 1947 | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
| DRAKOU, Andreas, Mr. RESIGNED | Director | 01 Apr 2005 | 01 May 2009 | Cyprus | October 1957 | 2 Anageniseos Street, Panthea, 1405 Lemesos, Cyprus |
| ELLINAS, Christodoulos RESIGNED | Director | 01 Sep 2000 | 12 Nov 2004 | | June 1960 | 1 Simis Street, Yeri, Nicosia, FOREIGN, Cyprus |
| HARVEY, James Robert RESIGNED | Director | 05 Nov 2010 | 01 Mar 2012 | United Kingdom | July 1957 | 44, Worship Street, London, EC2A 2EA, United Kingdom |
| HARVEY, James Robert RESIGNED | Director | 12 May 2008 | 04 Dec 2009 | United Kingdom | July 1957 | 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR |
| LARKOS, Philip RESIGNED | Director | 03 Feb 2000 | 12 Nov 2004 | | December 1958 | 15 Kerkyras Street, Strovolos, Nicosia, FOREIGN, Cyprus |
| LARKOS, Phillip RESIGNED | Director | 10 Feb 2005 | 12 Dec 2008 | | December 1958 | 15 Kerkyras Street, Strovolos, Nicosia, FOREIGN, Cyprus |
| LOIZOU, Stravos RESIGNED | Director | 26 Jun 2000 | 18 Nov 2023 | United Kingdom | October 1964 | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
| MACNAMARA, David RESIGNED | Director | 08 Dec 2010 | 28 Feb 2011 | United Kingdom | January 1957 | Lcs House, 44 Worship Street, London, EC2A 2EA |
| PAPATHEODOULOU, Kypros RESIGNED | Director | 01 Sep 2000 | 05 Nov 2001 | | November 1959 | Afemia House, 4th Floor, 70 Arch.Makarios Iii Ave, Nicosia, 1077, FOREIGN, Cyprus |
| SCHEIDER, Daniel RESIGNED | Director | 10 Feb 2005 | 22 Oct 2010 | | September 1964 | 40 Rue De La Semois, Luxembourg, L-2533, Luxembourg |
| ST JOANNIDES, Marios RESIGNED | Director | 01 Sep 2000 | 12 Nov 2004 | | March 1954 | 27 Tamasou Street, Latsia, Nicosia, 2238, FOREIGN, Cyprus |
| VLACHOS, Christos RESIGNED | Director | 01 Sep 2000 | 05 Nov 2001 | | April 1968 | 3 Mando Mavrogenous Street, Engomi, Nicosia, 2414, FOREIGN, Cyprus |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 03 Feb 2000 | 03 Feb 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |