| KIN COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 19 Feb 2015 | | | | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| CULVER EVANS, Philip Frederick ACTIVE | Director | 19 Jan 2017 | | United Kingdom | October 1965 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| POWER, Gordon Robert ACTIVE | Director | 06 Oct 2012 | | England | June 1953 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| DUFFY, Kathryn RESIGNED | Secretary | 01 Aug 2014 | 19 Feb 2015 | | | Asta House, 65 Whitfield Street, 2nd Floor, London, W1T 4HE, England |
| HODGES, James Henry Tendekai RESIGNED | Secretary | 26 Sep 2001 | 01 Oct 2005 | | | First Floor Flat 63 Cecile Park, London, N8 9AX |
| SCOFFIELD, Ian Michael RESIGNED | Secretary | 01 Oct 2005 | 04 Sep 2009 | | | 42, Brook Road, St Margarets, Twickenham, Middlesex, TW1 1JE, United Kingdom |
| SYNETT, Jonathan RESIGNED | Secretary | 04 Sep 2009 | 24 Oct 2013 | | | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| SIMPART SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Aug 2001 | 26 Sep 2001 | | | 45-51 Whitfield Street, London, W1T 4HB |
| GIAMPAOLO, David Anthony RESIGNED | Director | 29 Jul 2003 | 04 Dec 2009 | England | October 1958 | Flat 2, 35 Hyde Park Gate, London, SW7 5DN |
| HODGES, James Henry Tendekai RESIGNED | Director | 29 Jul 2003 | 05 Aug 2005 | | November 1972 | First Floor Flat 63 Cecile Park, London, N8 9AX |
| HODGES, Michael Kunharai RESIGNED | Director | 26 Sep 2001 | 01 Aug 2005 | | October 1964 | Sunial Plain, The Avenue, Worplesdon, GU3 3RA |
| INGRAM, Christopher John RESIGNED | Director | 02 Dec 2008 | 04 Apr 2018 | United Kingdom | June 1943 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| INGRAM, Jonathan Devereux RESIGNED | Director | 29 Jul 2003 | 02 Dec 2008 | United Kingdom | June 1969 | 28 Mayfield Road, Weybridge, Surrey, KT13 8XB |
| KOURENTIS, Evangelos RESIGNED | Director | 06 Oct 2012 | 01 Nov 2014 | United Kingdom | September 1971 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| MARCOU, Odysseus Antony RESIGNED | Director | 02 Jul 2007 | 12 Aug 2016 | United Kingdom | March 1974 | Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom |
| RICH, Allan Jeffrey RESIGNED | Director | 28 Feb 2006 | 19 Nov 2008 | England | October 1942 | Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU |
| SCOFFIELD, Ian Michael RESIGNED | Director | 01 Oct 2005 | 04 Sep 2009 | Uk | June 1969 | 42, Brook Road, St Margarets, Twickenham, Middlesex, TW1 1JE, United Kingdom |
| SINCLAIR, Anthony Frederick Gideon RESIGNED | Director | 14 Dec 2004 | 31 May 2007 | United Kingdom | August 1969 | 9 Brim Hill, London, N2 0HD |
| SYNETT, Jonathan RESIGNED | Director | 04 Sep 2009 | 02 Aug 2013 | United Kingdom | April 1977 | 64, New Cavendish Street, London, W1G 8TB, United Kingdom |
| SIMPART DIRECTORS LIMITED RESIGNED | Director | 30 Aug 2001 | 26 Sep 2001 | | | 45-51 Whitfield Street, London, W1T 4HB, Uk |