| CROWNE, Benjamin ACTIVE | Director | 25 Apr 2017 | | England | January 1986 | 8 Park East, Bow Quarter, 60, Fairfield Road, London, E3 2UT, England |
| DICKSON, Michael RESIGNED | Secretary | 21 Feb 2011 | 31 Jan 2017 | | | Cloudco Accountancy Group, Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England |
| POPA, Cosmina RESIGNED | Secretary | 01 Feb 2017 | 14 Nov 2019 | | | 8 Park East, Bow Quarter, 60, Fairfield Road, London, E3 2UT, England |
| BURNS, Ian Thomas RESIGNED | Director | 25 Feb 2015 | 31 Jan 2017 | England | February 1951 | Cloudco Accountancy Group, Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England |
| DICKSON, Michael RESIGNED | Director | 21 Feb 2011 | 01 Sep 2011 | England | February 1948 | Bates Wells & Braithwaite London Llp, 2-6 Cannon Street, London, EC4M 6YH, England |
| EYRES, Kevin Wayne RESIGNED | Director | 07 Mar 2012 | 01 Nov 2012 | Ireland | May 1966 | 2-6, Cannon Street, London, EC4M 6YH, United Kingdom |
| FLANNAGAN, Mark Jeremy RESIGNED | Director | 17 Nov 2015 | 21 Sep 2016 | United Kingdom | March 1963 | Cloudco Accountancy Group, Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England |
| GANDHI, Neal Narendra RESIGNED | Director | 16 Jan 2013 | 01 Aug 2017 | England | August 1967 | 222, Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England |
| GWILLIAM, Vincent RESIGNED | Director | 21 Feb 2011 | 18 Sep 2013 | England | February 1959 | Bates Wells & Braithwaite London Llp, 2-6 Cannon Street, London, EC4M 6YH, England |
| LLOYD, Stephen Thomas RESIGNED | Director | 21 Feb 2011 | 27 Nov 2013 | England | July 1951 | Bates Wells & Braithwaite London Llp, 2-6 Cannon Street, London, EC4M 6YH, England |
| MANIKON, Sharon Jane RESIGNED | Director | 21 Nov 2016 | 20 Jan 2020 | England | January 1974 | Apt A610, 27 Green Walk, London, SE1 4TT, England |
| MARTIN, Nerissa Nora RESIGNED | Director | 19 Apr 2012 | 26 Nov 2014 | England | March 1961 | 2-6, Cannon Street, London, EC4M 6YH, United Kingdom |
| RAWLINSON, David Iain RESIGNED | Director | 16 Apr 2013 | 09 Feb 2015 | United Kingdom | September 1958 | 2-6, Cannon Street, London, EC4M 6YH, United Kingdom |
| RITZ, Kerry Brent RESIGNED | Director | 01 Feb 2017 | 20 Jan 2020 | England | December 1958 | 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England |
| SPALL, Stephen John RESIGNED | Director | 13 Oct 2015 | 13 Dec 2016 | England | January 1965 | 9, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE, England |
| WILLIAMS, Mark Kennedy RESIGNED | Director | 29 Nov 2011 | 13 Oct 2015 | England | November 1970 | Cloudco Accountancy Group, Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England |
| BWB SECRETARIAL LIMITED RESIGNED | Director | 04 Nov 2011 | 13 Oct 2015 | | | 10, Queen Street Place, London, EC4R 1BE, United Kingdom |