| CHOUDHRIE, Dhairya ACTIVE | Director | 23 Aug 2010 | | United Arab Emirates | April 1982 | 23, Buckingham Gate, London, SW1E 6LB, England |
| MUNJAL, Abhimanyu ACTIVE | Director | 19 Apr 2016 | | India | July 1983 | 23, Buckingham Gate, London, SW1E 6LB, England |
| MUNJAL, Rahul ACTIVE | Director | 19 Apr 2016 | | India | January 1976 | 23, Buckingham Gate, London, SW1E 6LB, England |
| RUPANI, Joel ACTIVE | Director | 19 Apr 2016 | | United Arab Emirates | September 1989 | 23, Buckingham Gate, London, SW1E 6LB, England |
| WIGLEY, Robert Charles Michael ACTIVE | Director | 19 Apr 2016 | | England | February 1961 | 23, Buckingham Gate, London, SW1E 6LB, England |
| PUDARUTH, Satyabhama RESIGNED | Secretary | 22 May 2009 | 21 Jun 2023 | | | 23, Buckingham Gate, London, SW1E 6LB, England |
| JD SECRETARIAT LIMITED RESIGNED | Secretary | 15 Oct 2003 | 22 May 2009 | | | 1 Lumley Street, Mayfair, London, W1K 6TT |
| CHOUDHRIE, Bhanu RESIGNED | Director | 01 Feb 2007 | 18 Mar 2022 | United Arab Emirates | June 1978 | 23, Buckingham Gate, London, SW1E 6LB, England |
| MONTEPEQUE, Corine RESIGNED | Director | 28 Sep 2010 | 18 Apr 2016 | England | April 1968 | 1, Vincent Square, Victoria, London, SW1P 2PN |
| NAVANEETHA KRISHNA, Palakkad Ayyamani RESIGNED | Director | 23 Aug 2010 | 21 Feb 2014 | England | May 1973 | 1, Vincent Square, Victoria, London, SW1P 2PN |
| PURI, Manvinder Pal Singh RESIGNED | Director | 23 Mar 2009 | 18 Apr 2016 | United Arab Emirates | June 1955 | 1, Vincent Square, Victoria, London, SW1P 2PN |
| THOMAS, Cherian Padinjarethalakal RESIGNED | Director | 01 Feb 2007 | 01 Mar 2016 | United Kingdom | December 1959 | 1, Vincent Square, Victoria, London, SW1P 2PN |
| C&C BUSINESS SOLUTIONS LIMITED RESIGNED | Director | 18 Feb 2004 | 01 Feb 2007 | | | 1 Lumley Street, Mayfair, London, W1K 6TT |
| LUMLEY MANAGEMENT LIMITED RESIGNED | Director | 30 Jan 2009 | 23 Mar 2009 | | | 1, Lumley Street, Mayfair, London, W1K 6TT |
| LUMLEY MANAGEMENT LIMITED RESIGNED | Director | 27 Oct 2006 | 17 Oct 2008 | | | 1 Lumley Street, Mayfair, London, W1K 6TT |
| LUMLEY MANAGEMENT LIMITED RESIGNED | Director | 15 Oct 2003 | 18 Feb 2004 | | | 1 Lumley Street, Mayfair, London, W1K 6TT |