| CAMBRIDGE CORPORATE SERVICES LTD ACTIVE | Director | 30 Oct 2025 | | | | 74, De Freville Avenue, Cambridge, CB4 1HU, England |
| GARMESON, Ian RESIGNED | Secretary | 08 Nov 1995 | 02 Sep 2005 | | | 19 Ardbeg Road, London, SE24 9JL |
| SMITH, Nigel William RESIGNED | Secretary | | 08 Nov 1995 | | | Hermitage Dairy, Whitwell, Ventnor, Isle Of Wight, PO38 2PD |
| LAYTONS SECRETARIES LIMITED RESIGNED | Secretary | 25 Oct 2004 | 23 May 2008 | | | 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |
| BAKKER, Arie Johannes RESIGNED | Director | 14 Feb 2003 | 26 Oct 2004 | | February 1951 | Gerard Doulaan 22, Bilthoven, 3723 Gx, The Netherlands |
| BEYER, Ludovicus Joannes RESIGNED | Director | 14 Feb 2003 | 26 Oct 2004 | | June 1955 | Prins Frederiklaan 6, Amersfoort, 3818 Kc, The Netherlands |
| BRIDGWATER, Derek Harold RESIGNED | Director | | 08 Jan 1993 | | January 1933 | Berry Brow Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ |
| BROKKING, Ronald Marinos RESIGNED | Director | 08 Jan 2001 | 26 Oct 2004 | | May 1952 | Utrechtseweg 264, 6262 Bb Oosterbeek, The Netherlands |
| COUGHLAN, Daniel Michael RESIGNED | Director | | 08 Nov 1995 | | August 1941 | Pippins, 15 Pinewood Green, Iver Heath, Buckinghamshire, SL0 0QL |
| DE LACEY, Anthony Peter RESIGNED | Director | | 31 Dec 2003 | | March 1944 | 82a Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD |
| GARMESON, Ian RESIGNED | Director | 01 Apr 1993 | 31 Oct 2025 | United Kingdom | March 1957 | 19 Ardbeg Road, London, SE24 9JL |
| HEASE, Richard Peter RESIGNED | Director | 08 Jan 2001 | 08 Aug 2005 | | November 1949 | 4 Misbourne Meadows, Denham, Uxbridge, Buckinghamshire, UB9 4AD |
| JORDAN, Robert Stephen RESIGNED | Director | 30 Nov 1993 | 15 Dec 1995 | | April 1956 | The Dell Hawks Hill Close, Fetcham, Leatherhead, Surrey, KT22 9DL |
| MICHAEL, Paul Robert RESIGNED | Director | | 26 Apr 2001 | England | September 1949 | 30 Dents Grove, Lower Kingswood, Tadworth, Surrey, KT20 7DX |
| MINKEN, Allen Alfred Lesly RESIGNED | Director | 08 Nov 1995 | 01 Aug 2002 | | July 1945 | Yweg 870, 2131 Lt Hoofddorp, The Netherlands |
| OLDENHOF, Maarten Peter, Drs RESIGNED | Director | 08 Jan 2001 | 01 Dec 2002 | | June 1961 | Stadienicade 12-3, 1077 Uj Amsterdam, Holland |
| PHILLIPS, Howard James RESIGNED | Director | 07 May 1997 | 30 Mar 2000 | | May 1947 | 72 Harefield Road, Rickmansworth, Hertfordshire, WD3 1LU |
| SUMMERS, Robert Michael RESIGNED | Director | | 08 Nov 1995 | England | May 1940 | 6 Woodtree Close, Hendon, London, NW4 1HQ |
| TEBBATT, Thomas Ernest RESIGNED | Director | | 17 Jun 1997 | | June 1932 | 5 Darwin Close, St Albans, Hertfordshire, AL3 6LH |