| STARDATA BUSINESS SERVICES LIMITED ACTIVE | Secretary | 08 Apr 2019 | | | | Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom |
| GRIOLI, Marcello ACTIVE | Director | 08 Apr 2019 | | United Kingdom | September 1969 | Flat 5, 14 Queen's Gate Place, London, SW7 5NX, United Kingdom |
| LEITAO, Federica Maria Marques ACTIVE | Director | 08 Apr 2019 | | United Kingdom | November 1973 | Flat 5, 35 Kempsford Gardens, London, SW5 9LA, United Kingdom |
| ARMSTRONG, Neil Gordon RESIGNED | Secretary | 01 Jun 1993 | 10 Jan 1996 | | | 311 New Kings Road, Fulham, London, SW6 4RF |
| COVER, Marcus Scale RESIGNED | Secretary | 27 May 1992 | 22 Oct 1993 | | | 5d Charles Street, Petersfield, Hampshire, GU32 3EH |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 19 Sep 2016 | | | Marlborough House 298, Regents Park Road, Finchley Central, London, N3 2uu, N3 2UU, England |
| HURST, Robert Nicholas RESIGNED | Secretary | 10 Jan 1996 | 04 Feb 2004 | | | 72 Rochester Row, London, SW1P 1JU |
| WHITE, Terence Robert RESIGNED | Secretary | 01 Apr 2008 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, England, N3 2UU, United Kingdom |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 28 Mar 2019 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 04 Feb 2004 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 12 May 1992 | 27 May 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| ARMSTRONG, Neil Gordon RESIGNED | Director | 19 Apr 1993 | 10 Jan 1996 | | | 311 New Kings Road, Fulham, London, SW6 4RF |
| COVER, Marcus Scale RESIGNED | Director | 27 May 1992 | 22 Oct 1993 | | March 1956 | 5d Charles Street, Petersfield, Hampshire, GU32 3EH |
| HURST, Robert Nicholas RESIGNED | Director | 27 May 1992 | 08 Apr 2019 | England | August 1944 | Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England |
| HURST, Sara Patricia RESIGNED | Director | | 08 Apr 2019 | England | June 1946 | Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England |
| NORRIS, Sarah RESIGNED | Director | 27 May 1992 | 12 May 1994 | England | January 1947 | Russells In The Marsh, Church Acre Drove Wartling, Hailsham, East Sussex, BN27 1SB |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 12 May 1992 | 27 May 1992 | | | 197-199 City Road, London, EC1V 1JN |