DEFRIES PM LIMITED ACTIVERegistration number 15590405 | Secretary | 01 Jul 2024 | | | | 42, Glengall Road, Edgware, HA8 8SX, England |
| NIARCHOS, Michelle Lisa ACTIVE | Director | 22 May 2023 | | England | June 1971 | 42, Glengall Road, Edgware, HA8 8SX, England |
| SLAVIN, Barry Malcolm ACTIVE | Director | 31 Jan 2003 | | United Kingdom | January 1946 | Flat 2 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY |
| FIELD, Michael Lionel RESIGNED | Secretary | 09 Feb 1993 | 31 Jan 2003 | | | Applegarth, Somers Road, Lyme Regis, Dorset, DT7 3EX |
| LAWSON, Shirley Jean RESIGNED | Secretary | 31 Jan 2003 | 01 Jun 2008 | | | Flat 1 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY |
DEFRIES & ASSOCIATES LIMITED RESIGNEDRegistration number 4052922 | Secretary | 01 Jun 2008 | 01 Jul 2024 | | | 42, Glengall Road, Edgware, Middlesex, HA8 8SX, England |
| ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED | Secretary | 15 Sep 1992 | 09 Feb 1993 | | | 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Aug 1992 | 15 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| BERMAN, Brian RESIGNED | Director | 31 Jan 2003 | 13 Aug 2021 | United Kingdom | August 1943 | Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY |
| BERMAN, Carol Sandra RESIGNED | Director | 13 Aug 2021 | 22 May 2023 | England | February 1942 | Flat 4, Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY, England |
| FIELD, Michael Lionel RESIGNED | Director | 09 Feb 1993 | 31 Jan 2003 | | February 1939 | Applegarth, Somers Road, Lyme Regis, Dorset, DT7 3EX |
| MORRIS, Graham Shurek RESIGNED | Director | 09 Feb 1993 | 31 Jan 2003 | England | January 1939 | 4 Golders Park Close, London, NW11 7QR |
| OLIVER, Gordon Colin RESIGNED | Director | 15 Sep 1992 | 09 Feb 1993 | England | January 1952 | 16 Epsom Lane South, Tadworth, Surrey, KT20 5SX |
| RIORDAN, Daniel James RESIGNED | Director | 09 Feb 1993 | 31 Aug 1994 | | May 1938 | Barnards Mead Barnards Hill Lane, Seaton, Devon, EX12 2TE |
| SCHREIBER, David Abraham RESIGNED | Director | 09 Feb 1993 | 24 Jun 1996 | | July 1947 | 61 Brampton Grove, London, NW4 4AH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Aug 1992 | 15 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |