| SRLV LLP ACTIVE | Secretary | 01 Jan 2021 | | | | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| PALMER, Carl Frederick Kendall ACTIVE | Director | 21 Feb 1992 | | United Kingdom | March 1950 | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| YOUNG, Stewart Grant ACTIVE | Director | 17 Jan 2017 | | England | April 1946 | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| EMERSON, Keith RESIGNED | Secretary | 21 Feb 1992 | 07 Feb 1993 | | | Stonehill House, Chiddingly Horam, Heathfield, East Sussex, TN21 |
| MEYER, Janine Marjorie RESIGNED | Secretary | 07 Nov 1994 | 15 Sep 1995 | | | 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP |
| ZIPRIN, Geoffrey Charles RESIGNED | Nominee Secretary | 20 Feb 1992 | 21 Feb 1992 | | | The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ |
| BAVINGTON CORPORATE SERVICES LIMITED RESIGNED | Secretary | 07 Feb 1993 | 07 Nov 1994 | | | 21 Wigmore Street, London, W1H 9LA |
| BOND STREET REGISTRARS LIMITED RESIGNED | Secretary | 01 Jan 2013 | 31 Mar 2016 | | | 5th, Floor, 89 New Bond Street, London, W1S 1DA, England |
| NEW BOND STREET REGISTRARS LIMITED RESIGNED | Secretary | 31 Mar 2016 | 31 Dec 2020 | | | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| PORTLAND REGISTRARS LIMITED RESIGNED | Secretary | 15 Sep 1995 | 01 Jan 2013 | | | 89, New Bond Street, London, W1S 1DA, United Kingdom |
| EMERSON, Dorothy Frances RESIGNED | Director | 07 Feb 1993 | 20 Mar 2001 | | March 1922 | Keithley, 9 Hayshott Close, North Lancing, West Sussex, BN15 0QJ |
| EMERSON, Keith RESIGNED | Director | 20 Mar 2001 | 10 Mar 2016 | United Kingdom | November 1944 | 65 New Cavendish Street, London, W1G 7LS |
| EMERSON, Keith RESIGNED | Director | 21 Feb 1992 | 07 Feb 1993 | | November 1944 | Stonehill House, Chiddingly Horam, Heathfield, East Sussex, TN21 |
| LAKE, Gregory Stuart RESIGNED | Director | | 07 Dec 2016 | England | November 1947 | 8th Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN, England |
| POTTER, Irene RESIGNED | Nominee Director | 20 Feb 1992 | 21 Feb 1992 | | | 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT |