| SHAW, Adam Gideon ACTIVE | Secretary | 10 May 2022 | | | | 335, City Road, London, EC1V 1LJ |
| SHAW, Tracy Rose ACTIVE | Secretary | 11 Nov 1993 | | | | 26 Bristol Mews, London, W9 2JF |
| SHAW, Tracy Rose ACTIVE | Director | 25 Nov 2009 | | United Kingdom | June 1966 | 26, Bristol Mews, London, W9 2JF |
| SHAW, Thomas Eugen RESIGNED | Secretary | 12 Jun 1992 | 11 Nov 1993 | | | 6 Robert Close, Maida Vale, London, W9 1BY |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 May 1992 | 12 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| SHAW, Rita RESIGNED | Director | 12 Jun 1992 | 29 Sep 1993 | | November 1930 | 6 Robert Close, London, W9 1BY |
| SHAW, Thomas Eugen RESIGNED | Director | 09 Nov 1992 | 03 Dec 2019 | London | January 1928 | 6 Robert Close, Maida Vale, London, W9 1BY |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 May 1992 | 13 May 1993 | | | 6-8 Underwood Street, London, N1 7JQ |