| NATALE, Vito ACTIVE | Secretary | 06 Oct 2022 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2018 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BOSCOLO RIZZO, Raffaella ACTIVE | Director | 06 Oct 2022 | | United Kingdom | June 1972 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| NATALE, Vito ACTIVE | Director | 06 Oct 2022 | | United Kingdom | June 1974 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PORTMAN, Guy Seymour Berkeley ACTIVE | Director | 18 Oct 2022 | | United Kingdom | September 1977 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SUCH, Christopher Leslie ACTIVE | Director | 01 May 2003 | | United Kingdom | March 1970 | 2 Matthew Court, 20 Dawes Road, Fulham, SW6 7EN |
| CROSS, Angela RESIGNED | Secretary | 31 Mar 2008 | 06 Oct 2022 | | | 2 Matthew Court, 20 Dawes Road, Fulham, SW6 7EN |
| CROSS, Angela RESIGNED | Secretary | 01 May 2003 | 23 Jan 2007 | | | 2 Matthew Court, 20 Dawes Road, Fulham, SW6 7EN |
| MCDOWALL, Andrew Bruce RESIGNED | Secretary | 02 May 1996 | 23 Jan 2007 | | | 7 Matthew Court 20 Dawes Road, Fulham, London, SW6 7EN |
| NOLAN, Albert Joseph RESIGNED | Secretary | | 07 May 1996 | | | 73 Westbrook Park, Hillcrest, Lucan, Co Dublin |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 23 Jan 2007 | 31 Mar 2008 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| CAMPBELL, Alister RESIGNED | Director | 01 Jul 2009 | 08 Aug 2022 | England | April 1955 | Flat 1, Matthew Court, 20 Dawes Road Fulham, London, SW6 7EN |
| COLLIN, Oliver Robert Christopher Matthew RESIGNED | Director | 21 Jul 2006 | 01 Jul 2009 | | April 1978 | Flat 6 Matthew Court, 20 Dawes Road, London, SW6 7EN |
| CROSS, Angela RESIGNED | Director | 01 May 2003 | 06 Oct 2022 | United Kingdom | December 1972 | 2 Matthew Court, 20 Dawes Road, Fulham, SW6 7EN |
| DOCHERTY, Dominic John RESIGNED | Director | 27 May 1996 | 30 Jul 2001 | | December 1957 | 6 Ettrick Court Cross Street, Farnborough, Hampshire, GU14 6BQ |
| GALLAGHER, Matthew RESIGNED | Director | | 07 May 1996 | | March 1947 | 2 Grey Gates, Mount Merrion, Co Dublin, IRISH, Eire |
| MCDOWALL, Andrew Bruce RESIGNED | Director | 02 May 1996 | 02 May 1996 | | September 1966 | 7 Matthew Court 20 Dawes Road, Fulham, London, SW6 7EN |
| NOLAN, Albert Joseph RESIGNED | Director | | 07 May 1996 | | October 1927 | 73 Westbrook Park, Hillcrest, Lucan, Co Dublin |