| Name | Function | Appointment type | Date |
| James Boxford | Director | Appointment terminated | 03/03/2011 |
| Andrew Chamberlain | Director | Appointment | 08/02/2011 |
| Lorenzo Pillinini | Director | Appointment terminated | 08/02/2011 |
| Lorenzo Pillinini | Director | Change of particulars | 13/09/2010 |
| Andrew Ogg | Director | Appointment terminated | 13/09/2010 |
| Yagnaram Santharam | Director | Change of particulars | 03/08/2010 |
| Andrew David Ogg | Director | Change of particulars | 03/08/2010 |
| Alison Maria Hawkett | Director | Change of particulars | 03/08/2010 |
| Andrew Bingham | Secretary | Appointment terminated | 20/04/2010 |
| Andrew Bingham | Director | Appointment terminated | 20/04/2010 |
| Andrew David Ogg | Director | Appointment | 13/04/2010 |
| Laura Carr | Director | Appointment terminated | 13/04/2010 |
| Yagnaram Santharam | Director | Appointment | 13/04/2010 |
| Nicola Small | Director | Appointment | 13/04/2010 |
| Alison Maria Hawkett | Director | Appointment | 13/04/2010 |
| Jean-michel Flu | Director | Appointment terminated | 18/02/2010 |
| Jean-michel Flu | Director | Change of particulars | 28/11/2009 |
| Andrew Bingham | Secretary | Change of particulars | 19/11/2009 |
| Lorenzo Pillinini | Director | Change of particulars | 18/11/2009 |
| Andrew Bingham | Director | Change of particulars | 18/11/2009 |
| James Alan Boxford | Director | Change of particulars | 18/11/2009 |
| Laura Elizabeth Carr | Director | Change of particulars | 16/11/2009 |
The information provided for Cope & Lloyd (overseas) Limited is for reference only.