| MARCHANT, Sasha ACTIVE | Secretary | 23 Jul 2018 | | | | Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, England |
| D'SILVA, Jeevan ACTIVE | Director | 01 Jan 2016 | | England | June 1962 | Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England |
| MARCHANT, Sasha Nicole ACTIVE | Director | 01 Nov 2020 | | England | October 1972 | Orion House, Bessemer Road, Welwyn Garden City, AL7 1HH, England |
| BLENDIS, James Alexander RESIGNED | Secretary | 30 Sep 2004 | 15 Mar 2011 | | | 3 Ringwood Avenue, East Finchley, London, N2 9NT |
| CHAIN, Julia Sarah RESIGNED | Secretary | 11 Sep 2002 | 30 Sep 2004 | | | 829 Finchley Road, London, NW11 8AJ |
| D'SILVA, Jeevan RESIGNED | Secretary | 23 Nov 2015 | 23 Jul 2018 | | | Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom |
| FERN, Yvonne RESIGNED | Secretary | 16 Mar 2011 | 23 Nov 2015 | | | Hatfield Business Park, Hertfordshire, AL10 9BW |
| SISEC LIMITED RESIGNED | Nominee Secretary | 04 Jan 2002 | 11 Sep 2002 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| CHAIN, Julia Sarah RESIGNED | Director | 11 Sep 2002 | 30 Sep 2004 | England | June 1957 | 829 Finchley Road, London, NW11 8AJ |
| FERN, Yvonne Livia RESIGNED | Director | 16 Mar 2011 | 01 Jan 2016 | United Kingdom | May 1973 | Hatfield Business Park, Hertfordshire, AL10 9BW |
| HARDT, Frank-Stephan, Dr RESIGNED | Director | 15 May 2016 | 21 Feb 2018 | United Kingdom | March 1963 | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AZ, England |
| HILTON, Claire Sandra RESIGNED | Director | 22 Feb 2018 | 31 Aug 2020 | England | May 1958 | Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE, United Kingdom |
| HYDE, James Andrew RESIGNED | Director | 15 Sep 2006 | 31 Mar 2009 | | July 1964 | 40 Four West Nine, 4 Maida Vale, London, W9 1SP |
| MCLEAN, Nicholas James RESIGNED | Director | 20 May 2010 | 14 May 2016 | United Kingdom | July 1975 | Hatfield Business Park, Hertfordshire, AL10 9BW |
| MORRISON, James RESIGNED | Director | 12 Mar 2003 | 15 Sep 2006 | United Kingdom | July 1950 | 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA |
| NORDMARK, Lars RESIGNED | Director | 01 Oct 2007 | 20 May 2010 | United Kingdom | December 1966 | 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD |
| RICHARDSON, Ralph Edward Clenton RESIGNED | Director | 11 Sep 2002 | 12 Mar 2003 | | May 1961 | 7 Haversham Place, Highgate, London, N6 6NG |
| SCHMIDT SCHULTES, Johannes Georg RESIGNED | Director | 15 Sep 2006 | 30 Sep 2007 | | February 1966 | 185 Hampstead Way, London, NW11 7BY |
| LOVITING LIMITED RESIGNED | Nominee Director | 04 Jan 2002 | 11 Sep 2002 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jan 2002 | 11 Sep 2002 | | | 21 Holborn Viaduct, London, EC1A 2DY |