| GOFF, Jane ACTIVE | Secretary | 22 Apr 2022 | | | | Apartment 703, 5 Eastfields Avenue, London, SW18 1FU, England |
| CRANGLE, Adam Michael ACTIVE | Director | 10 Aug 2015 | | England | August 1968 | Jck Ltd, 628 London Road, Slough, SL3 8QH, England |
| DOWNES, Thomas Richard Glen ACTIVE | Director | 22 Apr 2022 | | England | February 1961 | The Manor House, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England |
| GOFF, Jane ACTIVE | Director | 22 Apr 2022 | | England | December 1952 | Apartment 703, 5 Eastfields Avenue, London, SW18 1FU, England |
| LEVY, Ronen ACTIVE | Director | 28 Apr 2022 | | England | April 1946 | 206, Upper Richmond Road West, London, SW14 8AH |
| JIMINI GRAPHICS LIMITED ACTIVE | Director | 16 Feb 2004 | | | | 151, Putney High Street, London, SW15 1TA, United Kingdom |
| BURN, Richard Hardy RESIGNED | Secretary | 01 Oct 2001 | 21 Apr 2021 | | | 19 Lawrence Street, London, SW3 5NF |
| HODGSON, Lance Edward Philip RESIGNED | Secretary | 11 Jun 1992 | 03 Jul 2000 | | | Flat 5 72 Thicket Road, London, SE20 8DR |
| HOLDEN, Robert David RESIGNED | Secretary | 21 Apr 2021 | 22 Apr 2022 | | | Starlings, Private Road, East End, Lymington, SO41 5SN, England |
| THYNNE, Elizabeth Lydia Jill RESIGNED | Secretary | 18 Sep 2000 | 01 Oct 2001 | | | 3 Granfield Street, London, SW11 3JG |
| TURNER, Anita Marisa RESIGNED | Secretary | 03 Jul 2000 | 18 Sep 2000 | | | 83 Riverview Gardens, London, SW13 8RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jun 1992 | 11 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| BOWER, Christopher John RESIGNED | Director | 03 Jul 2000 | 16 Feb 2004 | | April 1947 | 3 Saint Pauls Road East, Dorking, Surrey, RH4 2HR |
| BOWER, Diana Mary RESIGNED | Director | 11 Jun 1992 | 03 Jul 2000 | | January 1949 | 3 St Pauls Road West, Dorking, Surrey, RH4 2HT |
| BURN, Richard Hardy RESIGNED | Director | 24 Nov 1999 | 30 Apr 2021 | United Kingdom | May 1938 | 19 Lawrence Street, London, SW3 5NF |
| CARDNO, Hamish Farquharson RESIGNED | Director | 11 Jun 1992 | 31 May 1993 | | December 1945 | The Hollies 41 St Pauls Road West, Dorking, Surrey, RH4 2HS |
| DAVIES, David Albert Fred RESIGNED | Director | 12 Oct 1992 | 24 Jul 2000 | | July 1950 | 169 Ferme Park Road, London, N8 9BP |
| DOWNES, Thomas Richard Glen RESIGNED | Director | 06 May 2015 | 31 Mar 2021 | England | February 1961 | Unit 6, 92 Lots Road, Thermoengage Ltd, Unit 6, 92 Lots Road, 92 Lots Road, London, SW10 0QD, United Kingdom |
| DOWNES, Thomas Richard Glen RESIGNED | Director | 11 Jun 1992 | 03 Jul 2000 | | February 1961 | 48 Upcerne Road, London, SW10 |
| FOY, Michael Joseph RESIGNED | Director | 18 May 2021 | 18 Jun 2021 | United Kingdom | August 1947 | 52, Macquarie Quay, Eastbourne, BN23 5AU, England |
| FOY, Michael Joseph RESIGNED | Director | 11 Jun 1992 | 24 Jul 2000 | England | August 1947 | 32 Kingscliffe Gardens, London, SW19 6NR |
| FOY, Yvonne Madeleine RESIGNED | Director | 22 Jun 1999 | 03 Jul 2000 | United Kingdom | October 1949 | 32 Kingscliffe Gardens, London, SW19 6NR |
| GOFF, Jane RESIGNED | Director | 04 Jan 2008 | 06 Oct 2015 | England | December 1952 | Coombe End Cottage, Marlborough Road, Everleigh, Wiltshire, SN8 3EX |
| GREIG, Maurice Thomas RESIGNED | Director | 01 Dec 2007 | 18 Jun 2021 | England | October 1947 | 35, Leylands, Viewfield Road, London, SW15 1NF, England |
| HODGSON, Lance Edward Philip RESIGNED | Director | 12 Oct 1992 | 24 Jul 2000 | United Kingdom | December 1948 | Flat 5 72 Thicket Road, London, SE20 8DR |
| HOLDEN, Robert David, Mr. RESIGNED | Director | 10 Aug 2015 | 22 Apr 2022 | England | January 1961 | Starlings, Private Road, East End, Lymington, SO41 5SN, England |
| JENKINS, Nicholas David RESIGNED | Director | 03 Jul 2000 | 22 Jan 2007 | Great Britan | May 1967 | 28 York Mansions, Prince Of Wales Driv, London, SW11 4DL |
| SELLERS, Benjamin Matthew RESIGNED | Director | 25 Jan 1996 | 03 Jul 2000 | England | December 1966 | Units 14/15 92 Lots Road, Chelsea, London, SW10 0QD |
| TOKATLY, Zuhair Georges RESIGNED | Director | 15 Jun 1993 | 12 May 1995 | | February 1939 | 6 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| DAVIES HODGSON LIMITED RESIGNED | Director | 03 Jul 2000 | 16 Feb 2004 | | | Studio 10, 92 Lots Road, London, SW10 0QD |
| MJF ADVERTISING AND MARKETING SERVICES LIMITED RESIGNED | Director | 03 Jul 2000 | 06 Oct 2015 | | | Studio 8, 92 Lots Road, London, SW10 0QD, United Kingdom |
| THERMOENGAGE LIMITED RESIGNED | Director | 03 Jul 2000 | 22 Apr 2022 | | | 45-51, High Street, Reigate, RH2 9AE, England |