| NEUBERT, Alice Sophie Benedicte ACTIVE | Director | 30 Jun 2017 | | France | November 1983 | 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England |
| VAN DER GRAAF, Martijn ACTIVE | Director | 26 Apr 2021 | | Netherlands | March 1977 | 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England |
| DEIGNY, Herve Olivier Arnaud RESIGNED | Secretary | 24 Nov 2006 | 22 Oct 2007 | | | 52b Brook Green, London, W6 7BJ |
| HURST, Leah Anna RESIGNED | Secretary | 01 Jun 2006 | 24 Nov 2006 | | | 9, The Ridgeway, London, NW11 8TD |
| ROUSSEAU, Christian Pascal Robert RESIGNED | Secretary | 23 May 2002 | 01 Jun 2006 | | | 43 Bolingbroke Road, London, W14 0AJ |
| SCHMITT, Jean Jacques Maurice RESIGNED | Secretary | 22 Oct 2007 | 08 Jan 2016 | | | 111 Broomwood Road, London, SW11 6JT |
| VERSTRAETE, Cécile Marie Marguerite RESIGNED | Secretary | 30 Jun 2017 | 26 Apr 2021 | | | 10, Hammersmith Grove, London, W6 7AP, England |
| WHITEHEAD, Adrian John RESIGNED | Secretary | 22 Feb 2016 | 01 Jul 2017 | | | 1, Shortlands, London, W6 8DR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 May 2002 | 23 May 2002 | | | 26, Church Street, London, NW8 8EP |
| DAGUZAN, Olivier Marie Pierre RESIGNED | Director | 06 Feb 2017 | 26 Apr 2021 | Belgium | June 1976 | 10, Hammersmith Grove, London, W6 7AP, England |
| DE LA RONCIERE, Etienne Michel Ghislain Bourel RESIGNED | Director | 30 Jun 2017 | 20 Sep 2023 | England | July 1975 | 10, Hammersmith Grove, London, W6 7AP, England |
| DELIGNY, Herve Olivier Arnaud RESIGNED | Director | 01 Jun 2006 | 31 Aug 2016 | England | January 1973 | 13, Faroe Road, London, W14 0EL |
| DUBAERE, Thomas Alexander Marie RESIGNED | Director | 01 Feb 2013 | 01 Jul 2017 | England | November 1965 | 245, Hammersmith Road, London, W6 8PW, United Kingdom |
| FLAXMAN, Michael John RESIGNED | Director | 23 May 2002 | 01 Jun 2006 | United Kingdom | June 1954 | Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU |
| GIBERT, Celine Francoise Eloise RESIGNED | Director | 20 Sep 2023 | 31 Jan 2025 | England | April 1986 | 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England |
| HISLOP, Alexander Robertson RESIGNED | Director | 23 May 2002 | 01 Aug 2008 | | October 1943 | 55 Colne Avenue, West Drayton, Middlesex, UB7 7AL |
| ROUSSEAU, Christian Pascal Robert RESIGNED | Director | 23 May 2002 | 15 Mar 2010 | | January 1966 | 88, Lysia Street, London, SW6 6NE |
| VAN EEKELEN, Cornelia Helena RESIGNED | Director | 02 Sep 2013 | 03 Jan 2014 | The Netherlands | May 1963 | 245, Hammersmith Road, London, W6 8PW, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 May 2002 | 23 May 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |