| BIRKETTS SECRETARIES LIMITED ACTIVE | Secretary | 11 Oct 2023 | | | | Providence House, 141 -145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| COGHLAN, Patrick ACTIVE | Director | 08 Feb 2017 | | England | August 1945 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| KOTECHA, Shreeya, Dr ACTIVE | Director | 19 Nov 2020 | | United Kingdom | July 1996 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| PATZER, Tomasz Dariusz ACTIVE | Director | 04 Jan 2017 | | England | January 1967 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| SENDA, Violetta ACTIVE | Director | 03 May 2017 | | England | May 1978 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| VALAMOOTOO, Navine ACTIVE | Director | 12 Jun 2026 | | England | September 1968 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| HILU, Peggy May RESIGNED | Secretary | 05 Jan 2001 | 06 Mar 2017 | | | The Green, The Narth, Monmouth, Gwent, NP25 4RA |
| HORNE, David Bowen RESIGNED | Secretary | 28 Jul 1993 | 11 Jan 1996 | | | 8 Ainsdale Road, Ealing, London, W5 1JX |
| PATEL, Yogendra Gordhanbhai RESIGNED | Secretary | 11 Jan 1996 | 05 Jan 2001 | | | 33 Mallard Way, Kingsbury, London, NW9 8JJ |
| STROUDLEY, Patrick James RESIGNED | Secretary | | 30 Jun 1993 | | | Flat 9 Jadesa Court, 43 Somerset Road, New Barnet, Hertfordshire, EN5 1SH |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 06 Mar 2017 | 20 Nov 2017 | | | 2, Hills Road, Cambridge, CB2 1JP, England |
| INCE & CO CORPORATE SERVICES LIMITED RESIGNED | Secretary | 10 Jul 2023 | 29 Sep 2023 | | | 4th Floor, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom |
| INCE GD CORPORATE SERVICES LIMITED RESIGNED | Secretary | 20 Nov 2017 | 10 Jul 2023 | | | Aldgate Tower, 2 Leman Street, London, E1 8QN, England |
| BARTON, John RESIGNED | Director | 18 Jul 2017 | 25 Apr 2025 | England | June 1963 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| CRUICKSHANK, Robert James, Dr RESIGNED | Director | 03 May 2017 | 05 Sep 2025 | England | February 1943 | C/O Birketts Llp, One London Wall, Barbican, London, EC2Y 5EA, England |
| ELLSWORTH, Cory Paul RESIGNED | Director | 26 Mar 1997 | 13 Oct 1998 | | April 1960 | 2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU |
| HILL, Patrick Robert RESIGNED | Director | | 16 Aug 1993 | | June 1942 | 5 Warwick Road, London, W5 3XH |
| HILU, Gabriel Nassim RESIGNED | Director | 05 Jan 2001 | 03 May 2018 | Wales | February 1973 | The Green, The Narth, Monmouth, Gwent, NP25 4RA, Wales |
| HILU, Nassim Jabra RESIGNED | Director | 05 Jan 2001 | 03 May 2018 | Wales | July 1940 | The Green, The Narth, Monmouth, Gwent, NP25 4RA, Wales |
| JONES, Ian Hamilton RESIGNED | Director | | 06 Dec 1995 | | May 1951 | 15 Ocean Court, Plymouth, Devon, PL1 4QA |
| LYNCH, Daniel Stephen RESIGNED | Director | 15 Nov 1995 | 05 Jan 2001 | | October 1962 | 44 West Towers, Pinner, Middlesex, HA5 1UA |
| MANTLE, Philip George RESIGNED | Director | 16 Aug 1993 | 15 Nov 1995 | | March 1950 | 63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ |
| ROBERTS, Malcolm RESIGNED | Director | 15 Nov 1995 | 26 Mar 1997 | | September 1946 | 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ |
| SHERWOOD EDWARDS, Mark RESIGNED | Director | 13 Oct 1998 | 05 Jan 2001 | | February 1957 | 41 Palmerston Road, London, SW14 7QA |
| STAFFORD, Karin Elizabeth RESIGNED | Director | 07 Feb 2017 | 18 Jul 2017 | England | July 1948 | 2, Hills Road, Cambridge, CB2 1JP, England |