| VICKERS, Edward John Ross ACTIVE | Secretary | 04 Aug 2021 | | | | 4, Earning Street, Godmanchester, Huntingdon, PE29 2JD, England |
| CARRANO, Rita Candida ACTIVE | Director | 30 Sep 2014 | | Italy | July 1969 | 21d, Alexandra Grove, London, N4 2LQ, England |
| REYNOLDS, Patrick Andrew ACTIVE | Director | 11 Apr 1997 | | United Kingdom | March 1969 | 21 Alexandra Grove, London, N4 2LQ |
| VICKERS, Edward John Ross ACTIVE | Director | 03 May 2007 | | United Kingdom | December 1977 | 21c Alexandra Grove, London, N4 2LQ |
| BEESON, Felix Arthur RESIGNED | Secretary | 01 Oct 2014 | 20 Aug 2021 | | | 21a, Alexandra Grove, London, N4 2LQ, England |
| KEENAN, Steven Andrew RESIGNED | Secretary | 02 Sep 1991 | 12 Feb 2007 | | | 21 Alexandra Grove, Finsbury Park, London, N4 2LQ |
| PETER, Mark John RESIGNED | Secretary | 12 Feb 2007 | 30 Sep 2014 | | | 21d Alexandra Grove, London, N4 2LQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Sep 1991 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEESON, Felix Arthur RESIGNED | Director | 01 Aug 2014 | 20 Aug 2021 | United Kingdom | September 1982 | 21a, Alexandra Grove, London, N4 2LQ, England |
| BRANDON, Mark Alan RESIGNED | Director | 30 Sep 1998 | 03 May 2007 | | April 1967 | 21 Alexandra Grove, London, N4 2LQ |
| GAVAGHAN, Keelin Mairead RESIGNED | Director | 13 Sep 2021 | 05 Jan 2026 | England | September 1989 | 21a, Alexandra Grove, London, N4 2LQ, United Kingdom |
| HARTE, Richard Adrian RESIGNED | Director | 12 Feb 2007 | 09 Aug 2014 | United Kingdom | September 1973 | 21a Alexandra Grove, London, N4 2LQ |
| HINTON, Peter Frank RESIGNED | Director | 02 Sep 1991 | 30 Sep 1998 | | April 1961 | 21 Alexandra Grove, Finsbury Park, London, N4 2LQ |
| HOWE, William David RESIGNED | Director | 02 Sep 1991 | 19 Apr 1994 | | December 1960 | 21 Alexandra Grove, Finsbury Park, London, N4 2LQ |
| MORLEY, Wayne Stephen John Michael RESIGNED | Director | 13 Sep 2021 | 05 Jan 2026 | England | January 1986 | 21a, Alexandra Grove, London, N4 2LQ, United Kingdom |
| PARSONS, Tessa Jane RESIGNED | Director | 30 Sep 1998 | 03 May 2007 | | September 1968 | 21 Alexandra Grove, London, N4 2LQ |
| PETERS, Mark John RESIGNED | Director | 11 Oct 1993 | 30 Sep 2014 | United Kingdom | August 1965 | 21 Alexandra Grove, Finsbury Park, London, N4 2LQ |
| STODELL, Hannah Eloise RESIGNED | Director | 01 Aug 2014 | 20 Aug 2021 | United Kingdom | July 1984 | 21a, Alexandra Grove, London, N4 2LQ, England |
| WILLIAMS, Gwydion Madawc RESIGNED | Director | 02 Sep 1991 | 11 Apr 1997 | | December 1950 | 21 Alexandra Grove, Finsbury Park, London, N4 2LQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 1991 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Sep 1991 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |