| ARCH LAW LIMITED ACTIVE | Secretary | 01 Jan 2025 | | | | Beehive Lofts, Beehive Mill, 95 Jersey St, Manchester, M4 6JG, United Kingdom |
| SAMME, Nikki Suzanne ACTIVE | Director | 13 Oct 2025 | | England | April 1974 | The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR |
| YOUNG, Lorraine Elizabeth ACTIVE | Director | 12 Jan 2025 | | England | September 1962 | The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR |
| CLEMENTS, Trevor RESIGNED | Secretary | 10 Oct 1991 | 12 Mar 2005 | | | Oak Cottage, Compton Abbas, Shaftesbury, Dorset, SP7 0NH |
| COOTE, Nicola Catherine RESIGNED | Secretary | 30 Nov 2007 | 01 Dec 2008 | | | Rolls Royce, Beehive Chase, Hook End, Brentwood, Essex, CM15 0PA, United Kingdom |
| SHUN WAH, Douglas Ronald RESIGNED | Secretary | 12 Mar 2005 | 30 Nov 2007 | | | 4 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ |
| YOUNG, Lorraine Elizabeth RESIGNED | Secretary | 01 Dec 2008 | 01 Apr 2016 | | | 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Sep 1991 | 10 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2016 | 19 Feb 2019 | | | Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| SGH COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 19 Feb 2019 | 01 Jan 2025 | | | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| CLEMENTS, Trevor RESIGNED | Director | 10 Oct 1991 | 12 Mar 2005 | England | February 1958 | Oak Cottage, Compton Abbas, Shaftesbury, Dorset, SP7 0NH |
| COOTE, Nicola Catherine RESIGNED | Director | 30 Nov 2007 | 10 Oct 2025 | England | March 1961 | The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR |
| KING, Stephen Anson RESIGNED | Director | 30 Nov 2007 | 12 Jan 2025 | England | August 1955 | The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR |
| LETLEY, Stuart Paul RESIGNED | Director | 30 Nov 2007 | 11 Oct 2013 | United Kingdom | April 1971 | 43 Radnor Park Crescent, Folkestone, Kent, CT19 5AS |
| SHUN WAH, Dianne RESIGNED | Director | 10 Oct 1991 | 30 Nov 2007 | | February 1953 | 4 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ |
| SHUN WAH, Douglas Ronald RESIGNED | Director | 12 Mar 2005 | 30 Nov 2007 | | May 1952 | 4 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Sep 1991 | 10 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Sep 1991 | 10 Oct 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |