| BARCOSEC LIMITED ACTIVE | Secretary | 30 Jun 2000 | | | | 1 Churchill Place, London, E14 5HP |
| HILL, Barrie ACTIVE | Director | 27 Mar 2013 | | United Kingdom | November 1981 | 1, Churchill Place, London, E14 5HP, England |
| HOLLINSWORTH, Sarah Elizabeth ACTIVE | Director | 24 Jun 2014 | | United Kingdom | August 1981 | 1, Churchill Place, London, E14 5HP, England |
| SENIOR, Carl Thomas ACTIVE | Director | 21 Nov 2012 | | United Kingdom | May 1978 | 1, Churchill Place, London, E14 5HP, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 May 2000 | 30 Jun 2000 | | | 26, Church Street, London, NW8 8EP |
| ABHAT, Nipun RESIGNED | Director | 10 May 2010 | 25 May 2012 | United Kingdom | December 1975 | 1, Churchill Place, London, E14 5HP, England |
| BRAWN, Gerald Mark Frederick RESIGNED | Director | 10 May 2010 | 31 Aug 2011 | England | November 1962 | 1, Churchill Place, London, E14 5HP, England |
| BRAWN, Gerald Mark Frederick RESIGNED | Director | 17 Aug 2005 | 28 Apr 2008 | England | November 1962 | 1 Churchill Place, London, E14 5HP |
| BROWN, Martin Philip Lawrence RESIGNED | Director | 29 Mar 2012 | 27 Mar 2013 | England | September 1967 | 1, Churchill Place, London, E14 5HP, England |
| CHANDRA, Rupak RESIGNED | Director | 02 May 2008 | 10 May 2010 | United Kingdom | March 1977 | 1 Churchill Place, London, E14 5HP |
| CORSWAREM, Jose Edmond Firmin RESIGNED | Director | 28 Apr 2008 | 07 Mar 2011 | Uk | March 1960 | 1 Churchill Place, London, E14 5HP |
| CRAINE, Richard John RESIGNED | Director | 13 May 2011 | 20 Nov 2012 | United Kingdom | December 1972 | 1, Churchill Place, London, E14 5HP, England |
| EDIS, Elke RESIGNED | Director | 06 Mar 2009 | 07 May 2010 | United Kingdom | September 1975 | 1, Churchill Place, London, E14 5HP |
| FAIL, David RESIGNED | Director | 18 Jun 2001 | 19 Dec 2002 | | March 1965 | 54 Lombard Street, London, EC3P 3AH |
| HUCKLE, Jonathan Mark RESIGNED | Director | 31 Aug 2011 | 05 Sep 2014 | United Kingdom | December 1973 | 1, Churchill Place, London, E14 5HP, England |
| HURRELL, Bradley James RESIGNED | Director | 11 Jun 2003 | 30 Mar 2004 | | November 1969 | 54 Lombard Street, London, EC3P 3AH |
| IOANNIDIS, Alkis RESIGNED | Director | 11 Jun 2003 | 22 Mar 2006 | | June 1973 | 1 Churchill Place, London, E14 5HP |
| ISMAN, Renaud RESIGNED | Director | 16 Apr 2004 | 10 May 2010 | United Kingdom | November 1969 | 1 Churchill Place, London, E14 5HP |
| JANISCH, Adam Nicholas RESIGNED | Director | 11 Jun 2003 | 28 Apr 2008 | | October 1975 | 1 Churchill Place, London, E14 5HP |
| KENWORTHY, Lawrence James RESIGNED | Director | 18 Jun 2001 | 18 Mar 2003 | | September 1969 | Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ |
| KRZEMINSKI, Stasja RESIGNED | Director | 27 Mar 2013 | 11 Apr 2014 | United Kingdom | December 1979 | 1, Churchill Place, London, E14 5HP, England |
| SHAH, Abhinav Kumar RESIGNED | Director | 08 Sep 2006 | 27 Feb 2009 | United Kingdom | November 1974 | 1 Churchill Place, London, E14 5HP |
| SHAH, Abhinav Kumar RESIGNED | Director | 14 Jun 2006 | 22 Jun 2006 | United Kingdom | November 1974 | 1 Churchill Place, London, E14 5HP |
| SHEIKH, Asiam RESIGNED | Director | 28 Apr 2008 | 20 May 2008 | | January 1975 | 1 Churchill Place, London, E14 5HP |
| TREHARNE, Myles Gregory Dale RESIGNED | Director | 10 May 2010 | 21 Feb 2013 | United Kingdom | May 1981 | 1, Churchill Place, London, E14 5HP, England |
| TURNILL, Sarah Elizabeth RESIGNED | Director | 17 Nov 2004 | 01 Apr 2005 | | April 1972 | 54 Lombard Street, London, EC3P 3AH |
| ULLMAN, Stephen James RESIGNED | Director | 18 Jun 2001 | 11 Jun 2003 | | October 1967 | 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP |
| VAN DER HEIJDEN, Michiel Cornelis RESIGNED | Director | 18 Jun 2001 | 19 Oct 2004 | | November 1968 | 54 Lombard Street, London, EC3P 3AH |
| VASUDEVA, Nicholas Shashi RESIGNED | Director | 23 Apr 2002 | 11 Jun 2003 | | October 1968 | 91c Moscow Road, London, W2 4EL |
| WADE, Graham Martin RESIGNED | Director | 06 May 2008 | 04 Dec 2008 | England | November 1975 | 1 Churchill Place, London, E14 5HP |
| BARCOSEC LIMITED RESIGNED | Director | 30 Jun 2000 | 16 Apr 2004 | | | 54 Lombard Street, London, EC3P 3AH |
| BAROMETERS LIMITED RESIGNED | Director | 30 Jun 2000 | 16 Apr 2004 | | | 54 Lombard Street, London, EC3P 3AH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 May 2000 | 30 Jun 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |