| BRILLINGER, Nicolette ACTIVE | Secretary | 31 May 2017 | | | | 122, Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP, England |
| BRILLINGER, Nicolette ACTIVE | Director | 28 Apr 2009 | | United Kingdom | May 1972 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| BRILLINGER, Thomas ACTIVE | Director | 31 May 2017 | | Germany | August 1965 | Alpenrosen Weg 28, 22523, Hamburg, Germany |
| ROBERTS, Geoffrey Thomas ACTIVE | Director | 31 May 2017 | | England | March 1950 | Tanglewood, Beausale Lane, Beausale, Warwick, Warwickshire, CV35 7PD, England |
| ROBERTS, John Harold ACTIVE | Director | 31 May 2017 | | England | June 1953 | 12, Woodcote Drive, Leek Wootton, Warwick, Warwickshire, CV35 7QA, England |
| ROBERTS, Annette RESIGNED | Secretary | 10 Sep 1992 | 03 May 2017 | | | Gables, 122 Rouncil Lane, Kenilworth, Warwickshire, CV8 |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Jul 1992 | 10 Sep 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ROBERTS, Annette RESIGNED | Director | 10 Sep 1992 | 03 May 2017 | United Kingdom | November 1935 | Gables, 122 Rouncil Lane, Kenilworth, Warwickshire, CV8 |
| ROBERTS, Thomas Bostock RESIGNED | Director | 10 Sep 1992 | 07 Jan 2010 | United Kingdom | April 1916 | The Gables Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 23 Jul 1992 | 10 Sep 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |