| Name | Function | Appointment type | Date |
| Paul Bernard Hennessy | Director | Appointment | 18/01/2012 |
| Brian Murphy | Director | Appointment terminated | 03/03/2011 |
| James Boxford | Director | Appointment terminated | 03/03/2011 |
| Lorenzo Pillinini | Director | Appointment terminated | 08/02/2011 |
| Eddy Pirard | Director | Appointment terminated | 08/02/2011 |
| Lionel Constantin | Director | Appointment terminated | 08/02/2011 |
| Eddy Jacques Louis Pirard | Director | Change of particulars | 30/11/2010 |
| Andrew Chamberlain | Director | Appointment | 16/09/2010 |
| Lorenzo Pillinini | Director | Change of particulars | 13/09/2010 |
| Andrew Ogg | Director | Appointment terminated | 13/09/2010 |
| Lionel Constantin | Director | Change of particulars | 03/08/2010 |
| Andrew Bingham | Director | Appointment terminated | 20/04/2010 |
| Alison Maria Hawkett | Director | Appointment | 25/03/2010 |
| Andrew David Ogg | Director | Appointment | 25/03/2010 |
| Yagnaram Santharam | Director | Appointment | 25/03/2010 |
| Nicola Small | Director | Appointment | 25/03/2010 |
| Laura Carr | Director | Appointment terminated | 25/03/2010 |
| Helen Anne Jenkins | Secretary | Change of particulars | 20/11/2009 |
| Lionel Constantin | Director | Change of particulars | 20/11/2009 |
| Lorenzo Pillinini | Director | Change of particulars | 18/11/2009 |
| Andrew Bingham | Director | Change of particulars | 18/11/2009 |
| Mr Brian Victor Murphy | 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 |
| Eddy Jacques Louis Pirard | Director | Change of particulars | 14/11/2009 |
The information provided for Teofani Limited is for reference only.