| REDPATH, Bryan Niel ACTIVE | Secretary | 01 Jun 2004 | | | | 21 Bovingdon Road, London, SW6 2AP |
| HINK, Mathias Gerhard, Dr ACTIVE | Director | 17 May 2002 | | England | January 1965 | 42, Berkeley Square, London, W1J 5AW, England |
| STRACHWITZ, James Rupert Charles RESIGNED | Secretary | 17 May 2002 | 01 May 2004 | | | Friedastrasse 3, Munich, D-81479, Germany |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 May 2002 | 17 May 2002 | | | 26, Church Street, London, NW8 8EP |
| AMERSI, Mohamed RESIGNED | Director | 14 Dec 2007 | 19 Dec 2008 | | April 1960 | Flat 3, 98 Park Street, London, W1K 6NZ |
| ELSTEIN, David Keith RESIGNED | Director | 31 May 2007 | 21 Mar 2019 | United Kingdom | November 1944 | 64 Hotham Road, London, SW15 1QP |
| FLORESCU, Ion Nicolae Christian, Dr RESIGNED | Director | 08 May 2003 | 31 Dec 2009 | | October 1957 | 57 Gerard Road, London, SW13 9QH |
| FLORIDES, Petros Linou RESIGNED | Director | 21 Aug 2002 | 30 Sep 2004 | | May 1969 | 23 Ash Grove, Palmers Green, London, N13 5AE |
| HENRICH, Stefan RESIGNED | Director | 01 Jul 2010 | 27 Feb 2015 | England | March 1967 | 42 Berkeley Square, London, W1J 5AW |
| LANDLE, Jeff RESIGNED | Director | 14 Dec 2007 | 10 Sep 2010 | Usa | July 1957 | 120 Echo Hill Drive, Stamford, Connecticut 06903, Usa |
| POCKNEY, James RESIGNED | Director | 17 May 2002 | 17 Nov 2004 | United Kingdom | September 1969 | Flat 14, 45-47 Courtfield Road, London, SW7 4DB |
| REDPATH, Bryan Niel RESIGNED | Director | 21 Jan 2010 | 10 Mar 2018 | England | December 1943 | 42 Berkeley Square, London, W1J 5AW |
| SCHWEICKHARDT, Alexander, Ddr RESIGNED | Director | 14 Dec 2007 | 26 Nov 2012 | Austria | January 1965 | Stubenring 18, 1010 Vienna, Vienna, 1010, Austria |
| STRACHWITZ, James Rupert Charles RESIGNED | Director | 17 May 2002 | 01 Apr 2004 | | May 1965 | Friedastrasse 3, Munich, D-81479, Germany |
| TOTH FEHER, Geza Martin, Dr RESIGNED | Director | 21 Aug 2002 | 19 Feb 2004 | | October 1965 | 20 Queens Road, Kingston Upon Thames, Surrey, KT2 7SN |
| WALLINGER, John David Arnold RESIGNED | Director | 21 Aug 2002 | 21 Mar 2019 | United Kingdom | May 1940 | The Manor House, Upton Grey, Basingstoke, Hampshire, RG25 2RD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 May 2002 | 17 May 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |