| LANCASTER SECRETARIAL SERVICES LTD ACTIVE | Secretary | 25 Mar 2017 | | | | Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| ARTEMIS, Michael ACTIVE | Director | 06 May 2005 | | United Kingdom | January 1956 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| FRANKS, Graham Stuart RESIGNED | Secretary | 12 Jul 1991 | 01 Oct 1991 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SYKES, Lesley Ann RESIGNED | Secretary | 01 Oct 1991 | 25 Mar 2017 | | | 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Jul 1991 | 12 Jul 1991 | | | 120 East Road, London, N1 6AA |
| CHILIDES, Periklis RESIGNED | Director | 12 May 2005 | 30 Jun 2007 | | January 1964 | 191 Lonsdale Drive, Enfield, Middlesex, EN2 7JY |
| LAWRENCE, Adam RESIGNED | Director | 12 Jul 1991 | 22 Oct 1991 | | March 1970 | 46 Chagny Close, Letchworth, Hertfordshire, SG6 4BY |
| MADAS, Trifon RESIGNED | Director | 28 Mar 2000 | 01 Jun 2005 | | December 1966 | 110 Whitehead Close, London, N18 1UZ |
| OWENS, Angela RESIGNED | Director | 22 Oct 1991 | 03 Apr 2001 | | October 1965 | 103 Whitehead Close, Edmonton, London, N18 1UZ |
| PATRICK, Gary RESIGNED | Director | 12 Jul 1991 | 22 Oct 1991 | | November 1962 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| PLEDGER, Simon James RESIGNED | Director | 09 Mar 1995 | 04 Aug 1998 | | September 1967 | 120 Whitehead Close, Edmonton, London, N18 1UZ |
| WATSON, Jacqueline RESIGNED | Director | 22 Oct 1991 | 20 Mar 1997 | | June 1956 | 116 Whitehead Close, Edmonton, London, N18 1UZ |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 12 Jul 1991 | 12 Jul 1991 | | | 120 East Road, London, N1 6AA |