| Name | Function | Appointment type | Date |
| Yagnaram Santharam | Director | Change of particulars | 02/08/2011 |
| Andrew Chamberlain | Director | Change of particulars | 02/08/2011 |
| James Boxford | Director | Appointment terminated | 03/03/2011 |
| Lorenzo Pillinini | Director | Appointment terminated | 08/02/2011 |
| Lorenzo Pillinini | Director | Change of particulars | 20/09/2010 |
| Andrew Ogg | Director | Appointment terminated | 10/09/2010 |
| Yagnaram Santharam | Director | Change of particulars | 03/08/2010 |
| Andrew Bingham | Secretary | Appointment terminated | 23/04/2010 |
| Alison Maria Hawkett | Director | Appointment | 15/04/2010 |
| Nicola Small | Director | Appointment | 15/04/2010 |
| Yagnaram Santharam | Director | Appointment | 15/04/2010 |
| Andrew David Ogg | Director | Appointment | 15/04/2010 |
| Laura Carr | Director | Appointment terminated | 15/04/2010 |
| Jean-michel Flu | Director | Appointment terminated | 01/03/2010 |
| Jean-michel Flu | Director | Change of particulars | 08/12/2009 |
| Lorenzo Pillinini | Director | Change of particulars | 26/11/2009 |
| Andrew Chamberlain | Director | Change of particulars | 26/11/2009 |
| Andrew Bingham | Secretary | Change of particulars | 26/11/2009 |
| James Alan Boxford | Director | Change of particulars | 26/11/2009 |
| Laura Elizabeth Carr | Director | Change of particulars | 20/11/2009 |
The information provided for John Cotton Limited is for reference only.