| EL CHAMI, Ziad ACTIVE | Secretary | 19 Jul 2023 | | | | 16 Palace Street, London, SW1E 5JQ |
| ADAMS, Kris Jozef ACTIVE | Director | 09 Apr 2026 | | Turkey | June 1972 | 16 Palace Street, London, SW1E 5JQ |
| SHAOUL, Alan ACTIVE | Director | 25 May 2022 | | England | December 1971 | 16 Palace Street, London, SW1E 5JQ |
| AKIWUMI DJOKOTO, Yomi RESIGNED | Secretary | 06 Apr 2001 | 24 Sep 2001 | | | 6 Liston Road, Clapham, London, SW4 0DF |
| ALHASHIMY, Mohammad RESIGNED | Secretary | 15 Jun 2015 | 19 Jul 2023 | | | 16 Palace Street, London, SW1E 5JQ |
| ALLINSON, Bernadette RESIGNED | Secretary | 29 Sep 2006 | 15 Jun 2015 | | | Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates |
| BIGNELL, Philip Alwyn RESIGNED | Secretary | 27 Jul 2004 | 29 Sep 2006 | | | 65 Clissold Crescent, Stoke Newington, London, N16 9AR |
| COX, John Ernest RESIGNED | Secretary | 24 Sep 2001 | 27 Jul 2004 | | | 3 Drynham Park, Weybridge, Surrey, KT13 9RE |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 02 Apr 2001 | 06 Apr 2001 | | | 83, Leonard Street, London, EC2A 4QS |
| AKIWUMI DJOKOTO, Yomi RESIGNED | Director | 06 Apr 2001 | 24 Sep 2001 | | January 1976 | 6 Liston Road, Clapham, London, SW4 0DF |
| ALLEN, Martyn Clive RESIGNED | Director | 01 Nov 2013 | 26 May 2016 | United Kingdom | September 1960 | 17, Inglis Road, Colchester, Essex, CO3 3HU, United Kingdom |
| BIGNELL, Philip Alwyn RESIGNED | Director | 16 Dec 2003 | 29 Sep 2006 | United Kingdom | September 1953 | 65 Clissold Crescent, Stoke Newington, London, N16 9AR |
| BUDHDEV, Mantraraj Dipak RESIGNED | Director | 06 Dec 2018 | 25 Nov 2021 | United Kingdom | August 1986 | 16 Palace Street, London, SW1E 5JQ |
| EDGERLEY, William Thomas RESIGNED | Director | 24 Sep 2001 | 19 Dec 2008 | England | September 1956 | 1 Diamond Terrace, Greenwich, London, SE10 8QN |
| KERRIDGE, Stephen Oliver Francis RESIGNED | Director | 24 Sep 2001 | 28 Dec 2007 | England | July 1945 | High Mead 50 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF |
| LEWIS, Francis Christopher RESIGNED | Director | 30 Nov 2016 | 30 Sep 2019 | United Kingdom | February 1954 | 16 Palace Street, London, SW1E 5JQ |
| MALCOLM, Ian Bruce RESIGNED | Director | 26 May 2016 | 06 Dec 2018 | United Kingdom | May 1973 | 16 Palace Street, London, SW1E 5JQ |
| MOORE, Simon Nicholas RESIGNED | Director | 18 Dec 2008 | 01 Apr 2016 | United Kingdom | February 1963 | Wrenwood Nayland Road, Great Horkesley, Colchester, Essex, CO6 4HA |
| PREISKEL, Anthony Alexander RESIGNED | Director | 07 Nov 2006 | 19 Dec 2008 | United Kingdom | April 1947 | 93 Corringham Road, London, NW11 7DL |
| SCHULZE, Ernst Theodoor Alexander, Mr. RESIGNED | Director | 23 Sep 2019 | 09 Apr 2026 | United Kingdom | January 1961 | 16 Palace Street, London, SW1E 5JQ |
| THORPE, Cameron Robert RESIGNED | Director | 01 Apr 2016 | 30 Nov 2016 | United Kingdom | November 1967 | Furness Farm House, Ivy Barns Lane, Margaretting, Essex, CM0 4HB, United Kingdom |
| WALKER, Peter Arthur RESIGNED | Director | 18 Dec 2008 | 01 Nov 2013 | United Kingdom | July 1953 | Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom |
| WESTON, Clive RESIGNED | Director | 06 Apr 2001 | 24 Sep 2001 | United Kingdom | June 1972 | 3, More Riverside, London, SE1 2AQ |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 02 Apr 2001 | 06 Apr 2001 | | | 83 Leonard Street, London, EC2A 4QS |