| BUSHEY SECRETARIES AND REGISTRARS LIMITED ACTIVE | Secretary | 01 Jan 2000 | | | | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| CHEAH, Sook Pinn ACTIVE | Director | | | United Kingdom | March 1962 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| GEORGIOU, Andreas ACTIVE | Director | | | United Kingdom | July 1960 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| JACKSON, Alexandra Ruth ACTIVE | Director | 11 Jul 2025 | | England | August 1970 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| RILEY, Stuart ACTIVE | Director | 03 Feb 2005 | | United Kingdom | May 1974 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| THOMSON, Andrew Robert James ACTIVE | Director | 09 Jan 1999 | | United Kingdom | April 1961 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | | 01 Jan 2000 | | | 63 High Road, Bushey Heath, Herts, WD23 1EE |
| ASKAR, Carolyn Jennifer RESIGNED | Director | 01 Jan 2000 | 11 Jul 2025 | United Kingdom | December 1946 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| JHAVERI, Aziz RESIGNED | Director | | 31 Dec 1997 | | October 1943 | Piazza Rondanini 29, Scala A Int 12, 00186 Roma, FOREIGN, Italy |
| LIPWORTH, Karen Mary RESIGNED | Director | 09 Sep 1997 | 09 Jul 2003 | | September 1964 | Flat 5 8 Adamson Road, London, NW3 3HR |
| MAEBUCHI, Akinori RESIGNED | Director | | 01 Jan 2000 | | October 1933 | 900 Bush Street Ph-2, San Francisco Ca 94109, FOREIGN, Usa |
| THOROGOOD, Kevin John RESIGNED | Director | 09 Sep 1997 | 09 Jul 2003 | | August 1962 | Flat 5 8 Adamson Road, London, NW3 3HR |