| AGGE, Ameya Abhay ACTIVE | Director | 15 May 2012 | | United Kingdom | November 1977 | 33, Jermyn Street, London, SW1Y 6DN, United Kingdom |
| ELLIS, Robert Keith ACTIVE | Director | 31 May 2012 | | England | September 1951 | The Zenith Building 26, Spring Gardens, Manchester, M2 1AB |
| O'CONNELL, Christopher John ACTIVE | Director | 22 May 2012 | | Usa | July 1968 | Ground Floor 107, Power Road, Chiswick, London, W4 5PY, United Kingdom |
| WHEELER, Wesley Potter ACTIVE | Director | 22 May 2012 | | United States | December 1956 | Ground Floor 107, Power Road, Chiswick, London, W4 5PY, United Kingdom |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Secretary | 14 Oct 2009 | 05 Dec 2009 | | | 10, Snow Hill, London, EC1A 2AL, United Kingdom |
| ABASCAL, Marion Jacqueline Michelle RESIGNED | Director | 16 Dec 2011 | 03 Feb 2012 | England | December 1978 | Unit 3, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TX |
| BAILEY, James David RESIGNED | Director | 05 Apr 2011 | 03 Feb 2012 | England | September 1981 | Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, Uk |
| BRACKEN, Ruth RESIGNED | Director | 14 Oct 2009 | 05 Dec 2009 | United Kingdom | September 1951 | 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom |
| DUBOIS, Olivier RESIGNED | Director | 03 Feb 2012 | 22 May 2012 | France | March 1954 | Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom |
| ISSOTT, David RESIGNED | Director | 05 Dec 2009 | 22 May 2012 | United Kingdom | March 1977 | 33, Jermyn Street, London, SW1Y 6DN |
| MANN, Khawar RESIGNED | Director | 05 Dec 2009 | 22 May 2012 | United Kingdom | October 1967 | 33, Jermyn Street, London, SW1Y 6DN |
| MCDONALD, Tarquin RESIGNED | Director | 05 Apr 2011 | 16 Dec 2011 | Uk | November 1977 | Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, Uk |
| O'CONNELL, Christopher John RESIGNED | Director | 17 Jan 2012 | 03 Feb 2012 | Usa | July 1968 | Unit 3, Hogarth Business Park, Burlington Lane Chiswick, London, W4 2TX |
| TRAVERS SMITH LIMITED RESIGNED | Director | 14 Oct 2009 | 05 Dec 2009 | | | 10, Snow Hill, London, EC1A 2AL, United Kingdom |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Director | 14 Oct 2009 | 05 Dec 2009 | | | 10, Snow Hill, London, EC1A 2AL, United Kingdom |