| MFP MANAGEMENT LTD ACTIVE | Secretary | 12 Mar 2025 | | | | C/O Lps Livingstone,, Wenzel House, Old Approach, Tolpits Lane, Watford, WD18 9AB, England |
| EDERY RUEDA, Eva Mirian ACTIVE | Director | 08 Dec 2022 | | England | April 1967 | C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England |
| GUZMAN, Marilyn ACTIVE | Director | 20 Dec 2013 | | United Kingdom | December 1952 | C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England |
| WILKINSON, Katie Julia ACTIVE | Director | 15 Jan 2009 | | England | July 1979 | C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England |
| KADERBHOY, Neelam RESIGNED | Secretary | 18 Jan 2006 | 15 Mar 2010 | | | 20 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| LE BRUN, Martin Andrew RESIGNED | Secretary | 18 Dec 1996 | 10 Mar 2005 | | | 27 Lion Court, Studloway, Borehamwood, Hertfordshire, WD6 5NJ |
| MORRISON, Deborah Elizabeth RESIGNED | Secretary | | 13 Jan 1994 | | | 14 Lion Court, Borehamwood, Hertfordshire, WD6 5NJ |
| POYIATZIS, Gina RESIGNED | Secretary | 18 Jan 2006 | 20 Dec 2013 | | | 264, Mutton Lane, Potters Bar, Hertfordshire, EN6 2AU, Uk |
| ROBERTS, Daniel Ewan RESIGNED | Secretary | 02 Dec 2004 | 18 Jan 2006 | | | 3 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| SYLVESTER, Samantha Jane RESIGNED | Secretary | 13 Jan 1994 | 18 Dec 1996 | | | 11 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 07 Aug 2018 | 31 Jan 2020 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| MF MANAGEMENT RESIGNED | Secretary | 07 Jul 2020 | 12 Mar 2025 | | | 19, Melrose Avenue, Borehamwood, Hertfordshire, WD6 2BH, England |
| EDERY RUEDA, Eva Mirian RESIGNED | Director | 17 Nov 2014 | 23 Dec 2015 | England | April 1967 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| GUZMAN, Marilyn RESIGNED | Director | 09 Nov 2006 | 05 Dec 2011 | United Kingdom | December 1952 | 15 Bray Close, Borehamwood, Hertfordshire, WD6 5NH |
| KADERBHOY, Neelam RESIGNED | Director | 28 Aug 2003 | 05 Dec 2011 | United Kingdom | September 1969 | 20 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| KFIR, Ben Benjamin RESIGNED | Director | 17 Nov 2014 | 01 Nov 2022 | United Kingdom | July 1975 | 19, Melrose Avenue, Borehamwood, WD6 2BH, England |
| LE BRUN, Martin Andrew RESIGNED | Director | 20 Jan 2003 | 05 Mar 2009 | | April 1967 | 27 Lion Court, Studloway, Borehamwood, Hertfordshire, WD6 5NJ |
| MILTON, James RESIGNED | Director | 26 Apr 1999 | 30 Apr 2000 | | November 1964 | Farthings, Peterborough Road, Harrow, Middlesex, HA1 3DX |
| MORRISON, Alastair David RESIGNED | Director | | 08 Mar 1994 | | September 1966 | 14 Lion Court, Borehamwood, Hertfordshire, WD6 5NJ |
| MORRISON, Deborah Elizabeth RESIGNED | Director | 10 Mar 1993 | 13 Jan 1994 | | December 1965 | 14 Lion Court, Borehamwood, Hertfordshire, WD6 5NJ |
| POYIATZIS, Gina RESIGNED | Director | 09 Nov 2006 | 15 Dec 2013 | United Kingdom | February 1976 | 264 Mutton Lane, Potters Bar, Hertfordshire, EN6 2AU |
| POYIATZIS, Gina RESIGNED | Director | 28 Aug 2003 | 19 Apr 2010 | | September 1969 | 264, Mutton Lane, Potters Bar, Hertfordshire, EN6 2AU, Uk |
| ROBERTS, Daniel Ewan RESIGNED | Director | 02 Dec 2004 | 01 May 2006 | | April 1977 | 3 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| RUBY, Ian Mark RESIGNED | Director | 07 Feb 1994 | 19 Sep 2002 | | May 1966 | 2 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| SIRETT, Yllania RESIGNED | Director | 28 Aug 2003 | 31 Aug 2004 | | May 1977 | 2 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| SYLVESTER, Mark James RESIGNED | Director | 13 Jan 1994 | 18 Dec 1996 | | November 1969 | 11 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| TASH, Lucy Nicola RESIGNED | Director | 15 Jan 2009 | 06 Nov 2013 | United Kingdom | February 1979 | Upper Flat, 83 Montpelier Rise, London, NW11 9DU |
| VERHEIJDEN, Lynne Diane RESIGNED | Director | 18 Dec 1996 | 30 Sep 1997 | | February 1965 | 28 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| WRIGHT, Avril Marion RESIGNED | Director | 20 Dec 2013 | 02 Feb 2019 | United Kingdom | April 1954 | Chesten House, 18 New Church Road, West Bergholt, Colchester, Essex, CO6 3JF, United Kingdom |
| WRIGHT, Avril RESIGNED | Director | 23 May 2002 | 05 Mar 2009 | | April 1954 | 36 Lion Court, Studio Way, Borehamwood, Hertfordshire, WD6 5NJ |
| CRESCENDO INTERNATIONAL LIMITED RESIGNED | Director | 01 Nov 2019 | 08 Dec 2022 | | | 105, Green Lane, Edgware, HA8 8EL, United Kingdom |