| MAGRI, Peter Alfred ACTIVE | Secretary | 03 Sep 2004 | | | | 13, C/O Magri Builders Limited, Shacklewell Street, London, E2 7EG |
| MAGRI, Peter Alfred ACTIVE | Director | 24 Nov 1992 | | England | June 1965 | 13, C/O Magri Builders Limited, Shacklewell Street, London, E2 7EG |
| PATTERSON, Jacqualine Joan Julie RESIGNED | Secretary | 24 Nov 1992 | 27 Jun 2013 | | | 33 Sudbury Court Road, Harrow, Middlesex, HA1 3SD |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1992 | 24 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MAGRI, Louis RESIGNED | Director | 24 Nov 1992 | 27 Jun 1994 | | May 1927 | 3 Louisa Gardens, London, E1 4NG |
| MAGRI, Paul Lewis RESIGNED | Director | 24 Nov 1992 | 25 Jan 2026 | England | October 1948 | 13 Shacklewell Street, London, E2 7EG |
| PATTERSON, Jacqualine Joan Julie RESIGNED | Director | 24 Nov 1992 | 27 Jun 2013 | United Kingdom | July 1950 | 33 Sudbury Court Road, Harrow, Middlesex, HA1 3SD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Nov 1992 | 24 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Nov 1992 | 24 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |