| HARVEY, Simon ACTIVE | Secretary | 13 May 2011 | | | | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| DOBINSON, John Leslie ACTIVE | Director | 01 Oct 2010 | | United Kingdom | April 1963 | First Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom |
| DRESSENDOERFER, Maximilian, Dr ACTIVE | Director | 01 Oct 2010 | | Germany | October 1967 | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| MASUCH, Hartwig ACTIVE | Director | 01 Oct 2010 | | Germany | July 1954 | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| RANYARD, Mark David ACTIVE | Director | 01 Apr 2011 | | England | October 1970 | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| ONILE ERE, Oyinwale Adeola RESIGNED | Secretary | 01 Oct 2010 | 13 May 2011 | | | First Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 02 Sep 2005 | 01 Oct 2010 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| BARKER, John Clinton RESIGNED | Director | 01 Jan 2007 | 01 Jun 2009 | | November 1958 | 5126 Woodland Drive, Brentwood, TN 37027, Usa |
| DRESSENDOERFER, Maximilian, Dr RESIGNED | Director | 01 Oct 2010 | 01 Oct 2010 | Germany | September 1970 | First Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom |
| LIPPMAN, John RESIGNED | Director | 02 Dec 2005 | 01 Oct 2010 | Usa | August 1974 | 110 Reade St. Apt.2, New York, Ny 10013, Usa |
| MALTER, Donald J RESIGNED | Director | 01 Oct 2010 | 23 Mar 2011 | Usa | July 1965 | First Floor, 50 Great Marlborough Street, London, W1F 7JS |
| MOSS, Tony Jason RESIGNED | Director | 01 Oct 2010 | 06 Dec 2010 | United Kingdom | March 1968 | First Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom |
| PERNA, Richard RESIGNED | Director | 02 Dec 2005 | 01 Oct 2010 | Usa | April 1952 | 7920 Jester Blvd, Austin, Travis 78750, Usa |
| SCHNEIDER, Stanley RESIGNED | Director | 01 Oct 2010 | 23 Mar 2011 | United States Of America | October 1947 | First Floor, 50 Great Marlborough Street, London, W1F 7JS |
| SCHULHOF, David RESIGNED | Director | 22 Sep 2005 | 01 Oct 2010 | Usa | January 1971 | 451 Greenwich Street 7th Floor, New York, New York 10013, Usa |
| THOMASSON, Glen Edward RESIGNED | Director | 01 Jan 2007 | 01 Oct 2010 | Usa | February 1971 | 2828 Old Hickory Blvd, Apt. 2219, Nashville, Tn 37221, Usa |
| WILLMOTT, David RESIGNED | Director | 02 Dec 2005 | 31 Dec 2009 | Usa | September 1969 | 377 West 11th St, 2e, Ny, Ny, 10014 |
| OLSWANG DIRECTORS 1 LIMITED RESIGNED | Nominee Director | 02 Sep 2005 | 22 Sep 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| OLSWANG DIRECTORS 2 LIMITED RESIGNED | Nominee Director | 02 Sep 2005 | 22 Sep 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |