| DE MELO, Jeremy Joseph ACTIVE | Secretary | 01 May 2007 | | | | 8 Upper Montagu Street, London, W1H 2PB |
| CONNAUGHTON, Ciara ACTIVE | Director | 10 Feb 2026 | | England | November 1983 | 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England |
| DE MELO, Jeremy Joseph ACTIVE | Director | 01 May 2007 | | United Kingdom | June 1960 | 8 Upper Montagu Street, London, W1H 2PB |
| DUDLEY, Terence Lloyd ACTIVE | Director | 27 Apr 2023 | | United Kingdom | June 1970 | 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England |
| LAZAREVIC, Dunja ACTIVE | Director | 27 Apr 2023 | | United Kingdom | March 1996 | 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF, England |
| DUDLEY, Sarah Edwina RESIGNED | Secretary | 01 Jun 2005 | 30 Apr 2007 | | | Flat 3, 8 Upper Montagu Street, London, W1H 2PB |
| STEPHENSON, John Matthew RESIGNED | Secretary | 09 Feb 2001 | 01 Jun 2005 | | | 33 Melbourne Road, London, SW19 3BB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 09 Feb 2001 | 09 Feb 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CRADDOCK, Antony Vaughan RESIGNED | Director | 09 Jul 2002 | 02 Mar 2005 | United Kingdom | March 1960 | 6 Leathwaite Road, Battersea, London, SW11 1XQ |
| CROOK, Sarah RESIGNED | Director | 09 Feb 2001 | 27 Apr 2023 | United Kingdom | March 1971 | Flat 4 8 Upper Montagu Street, London, W1H 2PB |
| DUDLEY, Sarah Edwina RESIGNED | Director | 01 Jun 2005 | 30 Apr 2007 | | November 1972 | Flat 3, 8 Upper Montagu Street, London, W1H 2PB |
| DUDLEY, Terence Lloyd RESIGNED | Director | 17 Mar 2003 | 01 Jun 2005 | | June 1970 | Flat 3, 8upper Montagu Street, London, W1H 1RN |
| DUDLEY, Terrence Lloyd RESIGNED | Director | 01 May 2007 | 03 Apr 2008 | | June 1970 | 3, 8 Upper Montagu Street, London, W1H 2PB |
| REED, Peter Ivan, Dr RESIGNED | Director | 09 Feb 2001 | 21 Jun 2002 | | August 1929 | Palias Du Mont Boron, 11 Route Forestierr, 06300 Nice, FOREIGN, France |
| WATSON, Leslie Mary Broadfoot RESIGNED | Director | 20 Jun 2002 | 29 Dec 2023 | England | February 1955 | 6 Upper Montagu Street, London, W1H 2PA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 09 Feb 2001 | 09 Feb 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 09 Feb 2001 | 09 Feb 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |