| BARCOSEC LIMITED ACTIVE | Secretary | 13 Dec 2000 | | | | 1 Churchill Place, London, E14 5HP |
| SHAH, Vishal ACTIVE | Director | 08 Jan 2016 | | United Kingdom | May 1984 | 1, Churchill Place, London, E14 5HP, England |
| WALTHOE, Jonathan Michael ACTIVE | Director | 20 Jun 2018 | | United Kingdom | May 1975 | 1, Churchill Place, London, E14 5HP, England |
| DAVIS, Nigel Justin RESIGNED | Secretary | 13 Nov 2000 | 13 Dec 2000 | | | 6 Randollph Avenue, London, W9 1BP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Nov 2000 | 13 Nov 2000 | | | 26, Church Street, London, NW8 8EP |
| AGRAWAL, Gourang RESIGNED | Director | 23 Jun 2006 | 14 Dec 2009 | Uk | July 1977 | 1 Churchill Place, London, E14 5HP |
| BLAND, Rebecca Alice RESIGNED | Director | 17 Oct 2012 | 24 Mar 2014 | United Kingdom | May 1979 | 1, Churchill Place, London, E14 5HP, England |
| CHOCR, Renate Ann RESIGNED | Director | 01 May 2009 | 15 May 2009 | | April 1966 | 1, Churchill Place, London, E14 5HP, England |
| DAVIS, Nigel Justin RESIGNED | Director | 13 Nov 2000 | 13 Dec 2000 | | September 1969 | 6 Randollph Avenue, London, W9 1BP |
| EMNEY, Paul RESIGNED | Director | 21 Sep 2001 | 17 Mar 2008 | England | March 1966 | 1 Churchill Place, London, E14 5HP |
| FAIL, David RESIGNED | Director | 17 Jan 2001 | 19 Dec 2002 | | March 1965 | 54 Lombard Street, London, EC3P 3AH |
| HAWORTH, Simon Stuart RESIGNED | Director | 11 Jun 2003 | 01 May 2009 | | January 1972 | 1, Churchill Place, London, E14 5HP |
| HILL, Barrie RESIGNED | Director | 07 Mar 2012 | 25 Mar 2014 | United Kingdom | November 1981 | 1, Churchill Place, London, E14 5HP, England |
| HODGE, Daniel James RESIGNED | Director | 17 Jan 2001 | 21 Sep 2001 | | March 1973 | 54 Lombard Street, London, EC3P 3AH |
| HUCKLE, Jonathan Mark RESIGNED | Director | 17 Aug 2011 | 05 Sep 2014 | United Kingdom | December 1973 | 1, Churchill Place, London, E14 5HP, England |
| HURRELL, Bradley James RESIGNED | Director | 13 Dec 2000 | 14 Sep 2007 | United Kingdom | November 1969 | 1 Churchill Place, London, E14 5HP |
| JORDANOV, Atanas RESIGNED | Director | 05 Sep 2014 | 23 Sep 2016 | United Kingdom | January 1976 | 1, Churchill Place, London, E14 5HP, England |
| KENDALL, Emma Joanne RESIGNED | Director | 12 Feb 2004 | 31 May 2006 | | January 1973 | 1 Churchill Place, London, E14 5HP |
| LE NEVE FOSTER, Christopher Patrick RESIGNED | Director | 05 Sep 2014 | 24 Jun 2016 | United Kingdom | January 1981 | 1, Churchill Place, London, E14 5HP, England |
| LUI, Darren Wang Yip RESIGNED | Director | 25 Jun 2009 | 25 Feb 2010 | United Kingdom | January 1981 | 1, Churchill Place, London, E14 5HP, England |
| MORJARIA, Tejal RESIGNED | Director | 17 Aug 2011 | 12 Sep 2013 | United Kingdom | February 1981 | 1, Churchill Place, London, E14 5HP, England |
| NOORBHAI, Yusuf RESIGNED | Director | 20 Jan 2009 | 27 Jul 2009 | | February 1975 | 1, Churchill Place, London, E14 5HP, England |
| RALPH, Michael RESIGNED | Director | 15 May 2009 | 17 Aug 2011 | England | October 1970 | 1 Churchill Place, London, E14 5HP |
| SENIOR, Carl Thomas RESIGNED | Director | 18 Sep 2013 | 15 Mar 2016 | United Kingdom | May 1978 | 1, Churchill Place, London, E14 5HP, England |
| SHAH, Priyan RESIGNED | Director | 24 Jun 2008 | 07 Mar 2012 | England | June 1978 | 1, Churchill Place, London, E14 5HP, England |
| SHARP, Gideon Daniel Reuben RESIGNED | Director | 13 Nov 2000 | 13 Dec 2000 | | June 1973 | 41a Gwendwr Road, London, W14 9BG |
| SHERWOOD, Edward James RESIGNED | Director | 02 May 2012 | 25 Mar 2014 | United Kingdom | May 1984 | 1, Churchill Place, London, E14 5HP, England |
| TURNILL, Sarah Elizabeth RESIGNED | Director | 11 Jun 2003 | 30 Jan 2004 | | April 1972 | 54 Lombard Street, London, EC3P 3AH |
| ULLMAN, Stephen James RESIGNED | Director | 13 Dec 2000 | 21 Sep 2001 | | October 1967 | 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP |
| VOISEY, Patrick Brittain RESIGNED | Director | 15 Mar 2016 | 24 Jun 2016 | United Kingdom | September 1979 | 1, Churchill Place, London, E14 5HP, England |
| WATSON, Hazel Anne Marie RESIGNED | Director | 19 Jul 2010 | 09 Mar 2012 | England | January 1967 | 1, Churchill Place, London, E14 5HP, England |
| WILSON, Keith RESIGNED | Director | 14 Sep 2007 | 08 Jan 2009 | | October 1973 | 1 Churchill Place, London, E14 5HP |
| ZENIOS, Jonathan David RESIGNED | Director | 13 Dec 2000 | 19 Dec 2002 | | January 1970 | 5 Stormont Road, London, N6 4NS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Nov 2000 | 13 Nov 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Nov 2000 | 13 Nov 2000 | | | 26, Church Street, London, NW8 8EP |