| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 04 Nov 1994 | | | | 240, Blackfriars Road, London, England, SE1 8BF, England |
| PETERS, Mark David ACTIVE | Director | 15 Mar 2017 | | United Kingdom | March 1959 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 05 Mar 2001 | | | | 240, Blackfriars Road, London, England, SE1 8BF, England |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 05 Mar 2001 | | | | 240, Blackfriars Road, London, England, SE1 8BF, England |
| BINGLEY, Joan Hilary RESIGNED | Secretary | 11 Jun 1992 | 04 Nov 1994 | | | Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 May 1992 | 11 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| BLOCK, Richard Michael RESIGNED | Director | 01 Jul 1992 | 16 Oct 1995 | | November 1957 | One Woodlot Lane Huntingdon 11743, New York, Usa, FOREIGN |
| BRIDGES, Corinna Susan RESIGNED | Director | 24 Mar 2016 | 15 Mar 2017 | United Kingdom | August 1984 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| BROWN, Robert William RESIGNED | Director | 01 Jul 1992 | 12 Jun 1995 | | July 1954 | 15 Wincoma Drive, Huntington Bay, Ny 11742, FOREIGN, Usa |
| COLLIER, Timothy Guy RESIGNED | Director | 04 Oct 1999 | 05 Mar 2001 | | May 1963 | 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN |
| CROW, Andrew Frank RESIGNED | Director | 17 Oct 1997 | 05 Mar 2001 | | July 1957 | 5 Northstead Road, London, SW2 3JN |
| DOWNES, Fiona RESIGNED | Director | 29 Aug 1996 | 17 Oct 1997 | | August 1964 | 102 Biddulph Mansions, Maida Vale, London, W9 1HU |
| FERRUCCI, Mark RESIGNED | Director | 01 Jul 1992 | 02 Nov 1994 | | December 1952 | 2 East Weald Avenue, Bear, Delaware 19701, FOREIGN, Usa |
| GREGSON, Charles Henry RESIGNED | Director | 01 Jul 1992 | 16 Oct 1995 | United Kingdom | June 1947 | Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN |
| HICKSON, Peter Charles Fletcher RESIGNED | Director | 01 Jul 1992 | 30 Apr 1996 | United Kingdom | May 1945 | 12 Crescent Road, Wimbledon, London, SW20 8EX |
| HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED | Director | 01 Jul 1992 | 22 Jun 1995 | United Kingdom | May 1945 | Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA |
| HOPWOOD, Sarah Jane RESIGNED | Director | 16 Oct 1995 | 17 Oct 1997 | | March 1962 | 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH |
| HORNE, Adrianne RESIGNED | Director | 01 Jul 1992 | 02 Nov 1994 | | January 1943 | 904 Newport Pike, Wilmington, Delaware 19804, FOREIGN, Usa |
| KLONARIDES, Elaine RESIGNED | Director | 31 Mar 2015 | 24 Mar 2016 | England | April 1976 | 240, Blackfriars Road, London, SE1 8BF, England |
| MILLER, Louise RESIGNED | Director | 01 Jul 2014 | 30 Jan 2015 | United Kingdom | April 1965 | Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom |
| NEWMAN, Timothy Carlo RESIGNED | Director | 31 Aug 1999 | 04 Oct 1999 | England | June 1960 | Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE |
| STERN, Charles Roger RESIGNED | Director | 29 Aug 1996 | 26 Feb 2001 | | April 1950 | Hunters Lodge, 5 Belsize Lane, London, NW3 5AD |
| WRANKMORE, Peter Ian RESIGNED | Director | 23 Jun 2010 | 01 Jul 2014 | Uk | April 1969 | Ludgate House 245, Blackfriars Road, London, SE1 9UY |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 11 Jun 1992 | 18 May 1993 | | | 8 Montague Close, London Bridge, London, SE1 9RD |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 11 Jun 1992 | 01 Jul 1992 | | | 8 Montague Close, London Bridge, London, SE1 9RD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 May 1992 | 11 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |