| FINDLATER, Andrew Paul ACTIVE | Secretary | 21 Feb 2012 | | | | 7a, Queens Court, 25-27 Earl's Court Square, London, SW5 9DA, United Kingdom |
| ABREU, Pedro Nolasco ACTIVE | Director | 18 May 2015 | | United Kingdom | February 1984 | 7 Queens Court, 25-27 Earl's Court Square, London, SW5 9DA, England |
| BARTONE, Luigi ACTIVE | Director | 13 May 2014 | | United Kingdom | July 1973 | Queens Court, 6 Queens Court, 25-27 Earl's Court Square, London, SW5 9DA, United Kingdom |
| CERDAN, Tomas ACTIVE | Director | 05 Nov 2013 | | England | January 1971 | Queens Court, 25-27 Earls Court Square, London, SW5 9DA |
| FINDLATER, Andrew Paul ACTIVE | Director | 09 Aug 2004 | | United Kingdom | October 1963 | 7a Queens Court, 25-27 Earls Court Square, London, SW5 9DA |
| JOURAVLEV, Mikhail ACTIVE | Director | 08 Sep 2019 | | Switzerland | September 1975 | Queens Court, 25-27 Earls Court Square, London, SW5 9DA |
| NIELD, Roger Lewis ACTIVE | Director | 21 Feb 2001 | | United Kingdom | May 1964 | 4, Limerston Street, London, SW10 0HH, United Kingdom |
| ROLLEFSON, Richard Carl ACTIVE | Director | 26 Oct 2000 | | United Kingdom | July 1948 | 4 Queens Court, 25 Earls Court Square, London, SW5 9DA |
| SHERIDAN, Josephine Mary ACTIVE | Director | 21 Feb 2001 | | England | December 1945 | 91 Marlborough, 61 Walton Street Kensington, London, SW3 2JY |
| STARKE, Ian Douglas ACTIVE | Director | 21 Feb 2001 | | United Kingdom | July 1948 | Flat 11 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| DATHAN, Lucy Stephens RESIGNED | Secretary | 20 Apr 2005 | 26 Apr 2006 | | | 354 Seale Ave, Palo Alto, Ca, 94301, Usa |
| HAHN, Alison Mary RESIGNED | Secretary | 21 Feb 2001 | 20 Apr 2005 | | | 1 Queens Court, 25 Earls Court Square, London, SW5 9DA |
| LARIZADEH, Lisa Victoria RESIGNED | Secretary | 15 Sep 2008 | 14 Jan 2012 | | | 5a, Queens Court, 25-27 Earl's Court Square, London, SW5 9DA |
| ROLLEFSON, Richard Carl RESIGNED | Secretary | 26 Oct 2000 | 21 Feb 2001 | | | 4 Queens Court, 25 Earls Court Square, London, SW5 9DA |
| RUTHERFORD, Thomas Colin RESIGNED | Secretary | 27 Apr 2006 | 15 Sep 2008 | | | Flat 2 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Oct 2000 | 26 Oct 2000 | | | 31 Corsham Street, London, N1 6DR |
| AVES, John Charles Ernest RESIGNED | Director | 21 Feb 2001 | 20 Oct 2026 | United Kingdom | May 1938 | Flat 12 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| CASS, Caroline RESIGNED | Director | 21 Feb 2001 | 21 Jan 2008 | | April 1943 | Flat 6 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| DATHAN, Lucy Stephens RESIGNED | Director | 22 May 2003 | 17 Mar 2009 | | January 1971 | 354 Seale Ave, Palo Alto, Ca, 94301, Usa |
| HAHN, Alison Mary RESIGNED | Director | 26 Oct 2000 | 07 Apr 2005 | | July 1959 | 1 Queens Court, 25 Earls Court Square, London, SW5 9DA |
| KING, Timothy Michael RESIGNED | Director | 21 Feb 2001 | 31 Jan 2012 | United Kingdom | August 1949 | 38, Audley Road, London, W5 3ET, United Kingdom |
| LARIZADEH, Kambiz RESIGNED | Director | 05 Apr 2004 | 01 Sep 2013 | United Kingdom | November 1975 | 9, Gosberton Road, London, SW12 8LE, United Kingdom |
| LAWSON, Iain RESIGNED | Director | 21 Feb 2001 | 31 Mar 2004 | | March 1965 | Flat 5a, 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| LOEWE, Douglas Mark RESIGNED | Director | 31 Jan 2008 | 27 May 2011 | England | April 1963 | 6 Queens Court, 25-27 Earl's Court Square, London, SW5 9DA |
| NONKA, Helena RESIGNED | Director | 28 Mar 2013 | 07 Sep 2019 | England | October 1975 | 25-27, Earl's Court Square, Earl's Court Square Flat 9a, London, SW5 9DA, England |
| PAJAK, George Michael RESIGNED | Director | 21 Feb 2001 | 16 Apr 2014 | United Kingdom | September 1951 | 117 Wiltshire Close, Draycott Avenue, London, SW3 2NX |
| ROMANOU, Kyriaki RESIGNED | Director | 21 Feb 2001 | 22 May 2003 | | September 1952 | 21 K Anaxxgora Street, Acorpolis 2014, Sroulos Mucosia, Cyprus |
| RUTHERFORD, Thomas Colin RESIGNED | Director | 21 Feb 2001 | 23 Apr 2008 | | September 1973 | Flat 2 25-27 Earls Court Square, Kensington, London, SW5 9DA |
| WALDY, Edward Brian Douglas RESIGNED | Director | 23 Jul 2003 | 25 Apr 2007 | | May 1951 | 8 Queens Court, Earls Court Square, London, SW5 9DA |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 26 Oct 2000 | 26 Oct 2000 | | | 31 Corsham Street, London, N1 6DR |