| ABEWICKRAMA GUNAWARDHANA, Menusha Manarangi ACTIVE | Director | 19 Apr 2023 | | England | April 1975 | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| FRANKS, Gerald Alexander ACTIVE | Director | 28 Nov 2006 | | United Kingdom | April 1958 | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| MATTHEWS, Paul ACTIVE | Director | 15 Oct 2020 | | England | January 1940 | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| PATEL, Hetulkumar Navinchandra ACTIVE | Director | 30 Sep 2015 | | England | February 1968 | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| SULTAN, Michael, Dr ACTIVE | Director | 26 Sep 2013 | | United Kingdom | August 1963 | 16, Hanover Gate Mansions, Park Road, London, NW1 4SJ, United Kingdom |
| ZOTOVA, Ekaterina Nikolaevna ACTIVE | Director | 19 Apr 2023 | | England | April 1978 | Flat 54, Park Road, London, NW1 4SN, England |
| KESSERWANI, Carine RESIGNED | Secretary | 26 Sep 2013 | 21 Mar 2018 | | | Flat 56 Hanover Gate Mansion, S, Park Road, London, NW1 4SN, United Kingdom |
| TURNER, Noel Walter RESIGNED | Secretary | 02 Sep 2003 | 06 Sep 2013 | | | 57b Hanover Gate Mansions, Park Road, London, NW1 4SN |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 01 Apr 2014 | 12 Jun 2017 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 21 Mar 2018 | 01 Jul 2022 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| KNIGHT ACCOUNTANTS RESIGNED | Secretary | 19 Apr 2023 | 14 Aug 2024 | | | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| KNIGHT ACCOUNTANTS LIMITED RESIGNED | Secretary | 14 Aug 2024 | 01 Nov 2025 | | | 2-6, Sedlescombe Road North, St. Leonards-On-Sea, TN37 7DG, England |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 30 May 2003 | 02 Sep 2003 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| AL HASSAWI, Fawzia RESIGNED | Director | 25 May 2005 | 13 Aug 2012 | Kuwait | November 1953 | PO BOX 1368, Safat 13014, Kuwait |
| ALGRAFFEE, Hatem RESIGNED | Director | 14 Sep 2013 | 30 Sep 2015 | United Kingdom | March 1973 | Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England |
| BACKHOUSE, Quentin Basil Salmon RESIGNED | Director | 02 Oct 2003 | 28 Nov 2006 | | May 1956 | 43a Hanover Gate Mansions, Park Road, London, NW1 4SN |
| BETTS, Graham Charles RESIGNED | Director | 27 Nov 2012 | 25 Sep 2013 | United Kingdom | June 1951 | Messila House, 51, South Audley Street, London, W1K 2AA, United Kingdom |
| BETTS, Graham Charles RESIGNED | Director | 25 May 2005 | 13 Aug 2012 | United Kingdom | June 1951 | 12 Keats Avenue, Royal Victoria Dock, London, E16 1TW |
| BOUDOUVAS, Ghada RESIGNED | Director | 25 Sep 2013 | 30 Sep 2015 | England | March 1970 | 28, Hanover Gate Mansions, Park Road, London, NW1 4SL, United Kingdom |
| BRADFORD, Jefrey Peter RESIGNED | Director | 13 Dec 2004 | 07 Mar 2006 | | May 1970 | 42b Hanover Gate Mansions, Park Road, London, NW1 4SN |
| CHHABRIA, Vikram RESIGNED | Director | 30 Sep 2015 | 16 Aug 2016 | England | July 1970 | 11, Hanover Gate Mansions, Park Road, London, NW1 4ST, England |
| CHHABRIA, Vikram RESIGNED | Director | 28 Aug 2012 | 25 Sep 2013 | England | July 1970 | 11, Hanover Gate Mansions, Park Road, London, NW1 4SJ, United Kingdom |
| CHHABRIA, Vikram RESIGNED | Director | 28 Nov 2006 | 23 Apr 2008 | England | July 1970 | Suite 11 Hanover Gate Mansions, Park Road, London, NW1 4SJ |
| DAMIRJI, Maha RESIGNED | Director | 25 Sep 2013 | 19 Nov 2018 | United Kingdom | July 1959 | 26, Hanover Gate Mansions, Park Road, London, NW1 4SL, United Kingdom |
| FARAH, Lutfi Selim RESIGNED | Director | 02 Oct 2003 | 25 Sep 2013 | United Kingdom | June 1931 | 8 Hanover Gate Mansions, Park Road, London, NW1 4SJ |
| GILLETT-TOONE, Ronald RESIGNED | Director | 02 Sep 2003 | 28 Nov 2006 | | April 1935 | 21a Hanover Gate Mansions, Regents Park, London, NW1 4SL |
| KESSERWANI, Carine RESIGNED | Director | 26 Sep 2013 | 23 Mar 2021 | United Kingdom | May 1981 | Flat 56 Hanover Gate Mansion, S, Park Road, London, NW1 4SN, United Kingdom |
| MATTHEWS, Paul RESIGNED | Director | 23 Apr 2008 | 30 Sep 2015 | England | January 1940 | 41b, Hanover Gate Mansions Park Road, London, Warwickshire, NW1 4SN, England |
| MCMINN, Alexander, Dr RESIGNED | Director | 13 Dec 2004 | 26 Jun 2008 | | December 1932 | 33a Hanover Gate Mansions, Park Road, London, NW1 4SL |
| TSOLAKIS, James Paul RESIGNED | Director | 24 Mar 2009 | 28 Sep 2013 | United Kingdom | May 1958 | Flat 37, Hanover Gate Mansions, Park Road, London, NW1 4SL |
| TURNER, Noel Walter RESIGNED | Director | 02 Sep 2003 | 06 Sep 2013 | United Kingdom | December 1930 | 57b Hanover Gate Mansions, Park Road, London, NW1 4SN |
| VICKERY, Richard Charles RESIGNED | Director | 07 Mar 2006 | 13 Apr 2010 | | June 1952 | Flat 50 Hanover Gate Mansions, Park Road, London, NW1 4SN |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 30 May 2003 | 02 Sep 2003 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 30 May 2003 | 02 Sep 2003 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| URSA INVESTMENTS, S.A. RESIGNED | Director | 28 Aug 2012 | 25 Sep 2013 | | | Building Plaza 2000, 10th Floor, 50th Street, Panama City, Republic Of Panama |