| DWEK, Nathalie Louise ACTIVE | Secretary | 10 Jun 2008 | | | | 35, Ballards Lane, London, N3 1XW, England |
| DWEK, Eden Sebastian ACTIVE | Director | 10 Nov 2015 | | England | December 1990 | 35, Ballards Lane, London, N3 1XW, England |
| DWEK, Joseph Clement ACTIVE | Director | 06 Dec 2021 | | United Kingdom | September 1950 | 35, Ballards Lane, London, N3 1XW, England |
| DWEK, Nathalie Louise ACTIVE | Director | | | United Kingdom | August 1965 | 35, Ballards Lane, London, N3 1XW, England |
| DWEK, Kathleen RESIGNED | Secretary | 14 Nov 1995 | 14 Aug 1997 | | | 13 Mayfair Court, Mersey Road, Manchester, M20 2PY |
| DWEK, Nathalie Louise RESIGNED | Secretary | | 01 Apr 2008 | | | 35 Frognal, London, NW3 6YD |
| HANOVER SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2008 | 15 Jul 2008 | | | Waverley House, 7-12 Noel Street, London, W1F 8GQ |
| BLACK, Harry Sinclair RESIGNED | Director | 28 Aug 2002 | 01 Dec 2008 | United Kingdom | May 1957 | Mulberry House, Roman Walk The Pathway, Radlett, WD7 8HQ |
| DWEK, Alexander RESIGNED | Director | 03 Feb 2011 | 10 Nov 2015 | England | January 1988 | 35, Frognal, London, NW3 6YD |
| DWEK, Joseph Clement RESIGNED | Director | 10 Jun 2008 | 03 Feb 2011 | United Kingdom | September 1950 | 35 Frognal, London, NW3 6YD |
| DWEK, Joseph Clement RESIGNED | Director | | 01 Apr 2008 | United Kingdom | September 1950 | 35 Frognal, London, NW3 6YD |
| HILMI, Merter Dervish RESIGNED | Director | 03 Feb 2011 | 03 Feb 2011 | United Kingdom | September 1973 | Suite 5, Audley House, 9 North Audley Street, London, W1K 6ZD, England |
| HILMI, Merter Dervish RESIGNED | Director | 03 Feb 2011 | 03 Feb 2011 | United Kingdom | September 1973 | C/O Hilmi & Partners Llp, Suite 5 Audley House, 9 North Audley Street, London, W1K 6ZD, England |
| HILMI, Merter Dervish RESIGNED | Director | 03 Feb 2011 | 01 Apr 2020 | United Kingdom | September 1973 | 2, Conduit Street, London, W18 2XB, England |