| FINEXYS LIMITED ACTIVE | Secretary | 16 Feb 2016 | | | | Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England |
| WORTHINGTON, Anthony Thomas Jorgen ACTIVE | Director | | | United Kingdom | July 1951 | Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD |
| WORTHINGTON, Linda Gillian RESIGNED | Secretary | 01 Oct 2003 | 17 Sep 2007 | | | Lake House The Bury, Church Street, Chesham, Buckinghamshire, HP5 1HU |
| AD FINANCIAL SERVICES LTD RESIGNED | Secretary | 17 Sep 2007 | 16 Feb 2016 | | | Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England |
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED | Secretary | | 28 Feb 2003 | | | Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH |
| HILL, Stephen John RESIGNED | Director | | 02 Aug 1996 | | July 1965 | Rose Cottage Fen Street, Rockland All Saints, Attleborough, Norfolk, NR17 1XE |
| WORTHINGTON, Linda Gillian RESIGNED | Director | | 17 Sep 2007 | | July 1947 | Lake House The Bury, Church Street, Chesham, Buckinghamshire, HP5 1HU |