| INSIGHT NOMINEES LIMITED ACTIVE | Secretary | 18 Jun 2001 | | | | Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL, United Kingdom |
| LACEY, Darren ACTIVE | Director | 22 Feb 2023 | | England | November 1964 | Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL |
| MARTIN, Keith Howard ACTIVE | Director | 01 Feb 2001 | | England | February 1948 | 44, Blythwood Gardens, Stansted, Essex, CM24 8HH, England |
| MUMFORD, Garry Peter ACTIVE | Director | 01 Feb 2001 | | England | September 1959 | Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL |
| HARRIS, David Hugh RESIGNED | Secretary | 30 Mar 1992 | 22 Mar 1995 | | | The Courtyard The Old Monastery, Windhill, Bishops Stortford, Hertfordshire, CM23 2PE |
| HARRIS, Mary Josephine RESIGNED | Secretary | 22 Mar 1995 | 01 Mar 1999 | | | Roffey Farm, Ongar Road, Great Dunmow, Essex, CM6 1JH |
| HOLLIS, Wendy Joy Elizabeth RESIGNED | Secretary | 01 Mar 1999 | 14 Jun 1999 | | | Upalong Standon Road, Little Hadham, Ware, Hertfordshire, SG11 2DD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 30 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| PEVEREL OM LIMITED RESIGNED | Secretary | 14 Jun 1999 | 18 Jun 2001 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| BERRY, Philip George RESIGNED | Director | 04 Jun 2001 | 25 Aug 2006 | United Kingdom | June 1959 | 72 St Johns Road, Stanstead, Essex, CM24 8JS |
| EASTWOOD, Peter RESIGNED | Director | 01 Feb 2001 | 31 Mar 2006 | | July 1955 | Levelley Church End, Shalford, Braintree, Essex, CM7 5EZ |
| EVANS, Stephen Richard Sean RESIGNED | Director | 04 Jun 2001 | 05 Jul 2023 | Spain | August 1963 | 24, Calle Amparo Osborne Vazquez, Bloque 4 - 3b, El Puerto De Santa Maria, 11500 - Cadiz, Andalucia, Spain |
| HARRIS, David Hugh RESIGNED | Director | 22 Mar 1995 | 01 Mar 1999 | | March 1955 | Hill Farm Levels Green, Farnham, Bishops Stortford, Hertfordshire, CM23 1HZ |
| HOLLIS, Wendy Joy Elizabeth RESIGNED | Director | 14 Jun 1999 | 20 Mar 2001 | | November 1947 | Upalong Standon Road, Little Hadham, Ware, Hertfordshire, SG11 2DD |
| JACKSON, Diana Rosalind RESIGNED | Director | 01 Mar 1999 | 14 Jun 1999 | | August 1944 | Stockswood Stocks Lane, Walberswick, Southwold, Suffolk, IP18 6UJ |
| JACKSON, Diana Rosalind RESIGNED | Director | 30 Mar 1992 | 22 Mar 1995 | | August 1944 | Flat 7 Hadham Hall, Ware, Hertfordshire, SG11 2EB |
| SHERWOOD, Jacqueline RESIGNED | Director | 01 Feb 2001 | 29 May 2019 | England | August 1952 | Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 Mar 1992 | 30 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |