| HOWES, David Michael ACTIVE | Director | 20 May 2022 | | England | April 1971 | C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England |
| BETTIS, Stephen RESIGNED | Secretary | 05 Oct 2006 | 28 Jan 2008 | | | 17a Three Kings Yard, London, W1K 4JT |
| DENNIS, Victoria Estelle RESIGNED | Secretary | 28 Jan 2005 | 05 Oct 2006 | | | 41 Winnington Road, London, N2 0TR |
| HANOUKA, Allen, Dr RESIGNED | Secretary | 25 Nov 2019 | 20 May 2022 | | | 5, Danewood Drive, London, N2 0FA, England |
| HANOUKA, Caroline RESIGNED | Secretary | 31 Jan 2008 | 25 Nov 2019 | | | Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 12 Aug 2004 | 28 Jan 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| DENNIS, Jonathan Craig RESIGNED | Director | 28 Jan 2005 | 28 Jan 2008 | | May 1971 | 9 Hays Mews, London, W1J 5PU |
| FAROOK, Dany Yamen RESIGNED | Director | 22 Feb 2008 | 25 Nov 2019 | United Kingdom | March 1972 | 4, Danewood Drive, London, N2 0FA, England |
| FRISCHENSCHLAGER, Albrecht, Dr. RESIGNED | Director | 29 Nov 2010 | 25 Nov 2019 | Austria | May 1971 | 25, Strehlgasse, Vienna, 1190, Austria |
| HANOUKA, Allen RESIGNED | Director | 20 Jun 2022 | 17 Apr 2023 | England | January 1974 | 5, Danewood Drive, London, N2 0FA, England |
| HANOUKA, Allen, Dr RESIGNED | Director | 25 Nov 2019 | 20 May 2022 | United Kingdom | January 1974 | 5, Danewood Drive, London, N2 0FA, England |
| HANOUKA, Caroline RESIGNED | Director | 31 Jan 2008 | 25 Nov 2019 | United Kingdom | September 1979 | 79, Winnington Road, London, N2 0TT, England |
| MCCAUL, John Martin RESIGNED | Director | 01 Aug 2014 | 31 Dec 2015 | Usa | May 1950 | 4 Winker Lane, West Port, Ct06880, Usa |
| MUIR, James Love RESIGNED | Director | 31 Jan 2008 | 23 Dec 2009 | Channel Islands | April 1969 | 3 Greenfield, Rue Du Pont, Trinity, Jersey, JE3 5DZ, Channel Islands |
| SHAHMOON, Eli Allen RESIGNED | Director | 31 Jan 2008 | 04 Aug 2016 | United Kingdom | December 1966 | 65, Winnington Road, London, N2 0TS, England |
| OLSWANG DIRECTORS 1 LIMITED RESIGNED | Director | 12 Aug 2004 | 28 Jan 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| OLSWANG DIRECTORS 2 LIMITED RESIGNED | Nominee Director | 12 Aug 2004 | 28 Jan 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |