| ÜSTÜN, Ali, Mr. ACTIVE | Director | 01 Feb 2013 | | Netherlands | November 1979 | 85, Kanaaldijk Nw, 5707lc, Helmond, Netherlands |
| NIEUWHOFF, Aart Jan, Mr. RESIGNED | Secretary | 07 May 1992 | 01 Jan 1997 | | | Eikendreef 47a, Helmond, 5707 BP, The Netherlands |
| ADCOMP GROUP RESIGNED | Secretary | 06 May 1992 | 07 May 1992 | | | 9/A John Vermeerlaan 24, Helmond 5702 Bn, FOREIGN, Holland |
| ADCOMP SECRETARY SERVICES LIMITED RESIGNED Registration number 2768772 | Secretary | 01 Jan 1997 | 11 Apr 2012 | | | Crown Chambers, Room 25, Broad Street, Margate, Kent, CT9 1BN, England |
LA VIE & LA VIDA LTD. RESIGNEDRegistration number 3260156 | Secretary | 11 Apr 2012 | 01 Jun 2026 | | | Kanaaldijk, Nw 85, Helmond, 5707 LC, Netherlands |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 30 Apr 1992 | 06 May 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| CORTENBACH, Franciscus Antonius Maria RESIGNED | Director | 01 Aug 1993 | 01 Jun 1994 | | February 1961 | Weth Ebbenlaan 196, Helmond, The Netherlands, 5702 Ag |
| NIEUWHOFF, Aart Jan, Mr. RESIGNED | Director | 01 Jan 1997 | 01 Feb 2013 | Netherlands | July 1946 | Kanaaldijk Nw, 83b-85, Helmond, 5707 LC, The Netherlands |
| ÜSTÜN, Ali, Mr. RESIGNED | Director | 11 Sep 2012 | 11 Sep 2012 | Netherlands | November 1979 | Griftstraat, 60, Helmond, 5704 GA, Netherlands |
| ADCOMP GROUP RESIGNED | Director | 06 May 1992 | 07 May 1992 | | | 9/A John Vermeerlaan 24, Helmond 5702 Bn, FOREIGN, Holland |
| DRIMAN B V RESIGNED | Director | 07 May 1992 | 01 Aug 1993 | | | Eikendreef 47a, Helmond 5707 Bp, FOREIGN, The Netherlands |
| DRIMAN BV ACCOUNTANCY RESIGNED | Director | 01 Jun 1994 | 01 Jan 1997 | | | Eikendreef 47a, Helmond 5707 Bp, Netherlands |
| NUEVO TRADING LTD RESIGNED | Director | 06 May 1992 | 07 May 1992 | | | 32-34 Bondgate Within, Alnwick, Northumberland, NE66 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 30 Apr 1992 | 06 May 1992 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 30 Apr 1992 | 06 May 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |