| BROADSTAIRS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2018 | | | | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, CT10 2QQ, England |
| GOUDARZI, Rouzbeh Moazami ACTIVE | Director | 09 Sep 2019 | | United Kingdom | April 1969 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| HALL, Lynda Mary ACTIVE | Director | 22 Sep 2022 | | England | March 1945 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| KAUMANNS, Maritta ACTIVE | Director | 02 Mar 2026 | | England | March 1952 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| FLEMING, Lloyd William RESIGNED | Secretary | 01 Aug 1996 | 07 Jan 1998 | | | 8 Panorama Court, 56 Shepherds Hill Highgate, London, N6 5RP |
| FREEDMAN, Lesley Karen RESIGNED | Secretary | 10 Dec 1992 | 08 Feb 1993 | | | 12 Panorama Court, Shepherds Hill, London, N6 5RP |
| GREEN, Ana Amanday Ladd RESIGNED | Secretary | 30 Aug 2003 | 06 Oct 2007 | | | 16 Panorama Court, 56 Shepherds Hill, London, N6 5RP |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 08 Jan 2016 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| METCALFE, George RESIGNED | Secretary | 31 Jul 2000 | 01 Aug 2003 | | | 3 Panorama Court, 56 Shepherds Hill, London, N6 5RP |
| SIMMONDS, David Anthony Kenward RESIGNED | Secretary | 20 Jul 1998 | 31 Jul 2000 | | | Little Orchard Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QX |
| SMITH, Julian Gervase RESIGNED | Secretary | 22 Jun 1993 | 01 Aug 1996 | | | Unit C7 Old Imperial Laundry, 71 Warriner Gardens, London, SW11 4XW |
| WHITE, Terence Robert RESIGNED | Secretary | 06 Oct 2007 | 01 Feb 2011 | | | Marlborough House 298, Regents Park Road, London, England, N3 2UU, United Kingdom |
| CRABTREE PM LIMITED RESIGNED | Secretary | 06 Oct 2007 | 31 Mar 2018 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU, England |
| F & H MANAGEMENT LIMITED RESIGNED | Secretary | 08 Feb 1993 | 22 Jun 1993 | | | Company Registered Address, Tillings Courtyard 31 Plympton Stree, London, NW8 8AB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Dec 1992 | 10 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| DOWNES, Emma RESIGNED | Director | 10 Jan 2018 | 09 Sep 2019 | England | November 1969 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| DUDDINGTON, Nataly RESIGNED | Director | 08 Jan 2018 | 05 Dec 2019 | England | April 1936 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| ELLERTON, Philippa RESIGNED | Director | 20 Jan 2011 | 14 Jan 2016 | Uk | October 1972 | 15 Panorama Court, 56 Shepherds Hill, London, N6 5RP, Uk |
| GLUNTZ, Christian RESIGNED | Director | 10 Jun 2020 | 09 Oct 2024 | England | June 1971 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| GOODE, Ann Susan RESIGNED | Director | 20 Nov 1996 | 19 Dec 2017 | England | August 1950 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| GOUDARY, Roger RESIGNED | Director | 22 Mar 1995 | 01 Aug 1996 | | April 1969 | 14 Panorama Court, 56 Shepherds Hill, London, N6 5RP |
| GREEN, Ana Amanday Ladd RESIGNED | Director | 02 Feb 1995 | 29 Jan 2013 | England | February 1942 | 16 Panorama Court, 56 Shepherds Hill, London, N6 5RP |
| HALL, Lynda Mary RESIGNED | Director | 12 Jun 2019 | 10 Jun 2020 | England | March 1945 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| HALL, Lynda Mary RESIGNED | Director | 28 Nov 2012 | 16 Dec 2017 | England | March 1945 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| KAUMANNS, Maritta RESIGNED | Director | 12 Jun 2019 | 22 Sep 2022 | England | March 1952 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| KAUMANNS, Maritta RESIGNED | Director | 16 Jan 2018 | 01 May 2018 | England | March 1952 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| METCALFE, Patricia RESIGNED | Director | 28 Nov 2012 | 03 Jan 2018 | England | December 1933 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| MOAZAMI-GOUDARZI, Kaveh, Dr RESIGNED | Director | 14 Jan 2016 | 16 Jan 2017 | England | April 1971 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| PANDYA, Raj RESIGNED | Director | 15 Jan 2015 | 09 Dec 2025 | England | September 1962 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| PEARCE, Nicholas Russell RESIGNED | Director | 01 Feb 1995 | 05 Sep 2010 | | July 1947 | Flat 4 Panorama Court, 56 Shepherds Hill Highgate, London, N6 5RP |
| RESAEV, Dima RESIGNED | Director | 05 Dec 2019 | 13 Jun 2024 | England | June 1985 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| ROSS, Margaret RESIGNED | Director | 10 Dec 1992 | 20 Nov 1996 | | February 1918 | 15 Panorama Court, 56 Shepherds Hill Highgate, London, N6 5RP |
| SCHAFFER, Rochelle Diana RESIGNED | Director | 20 Jun 1994 | 22 Mar 1995 | | January 1948 | Flat 7 Panorama Court, 56 Shepherds Hill Highgate, London, N6 5RP |
| SMITH, Juliet Caroline RESIGNED | Director | 15 Nov 1997 | 20 Jul 2012 | | July 1971 | 1 Panorama Court, Shepherds Hill, London, N6 5RP |
| THOMPSON, Adriane Frances RESIGNED | Director | 10 Dec 1992 | 06 Dec 1994 | | October 1945 | 5 Christopher Lodge, 9 Avenue Road, London, N6 5DL |
| VARMA, Stephen RESIGNED | Director | 24 Apr 2008 | 25 Sep 2012 | | August 1976 | 11 Panorama Court, 56 Shepherds Hill, Highgate, London, N6 5RP |
| ZACHARIAS, Estella Lynda RESIGNED | Director | 13 Jun 2024 | 09 Dec 2025 | England | June 1939 | Bamptons, Kent Innovation Centre, Millenium Way, Broadstairs, Kent, CT10 2QQ, England |
| ZACHARIAS, Estella Lynda RESIGNED | Director | 15 Jan 2015 | 13 Jun 2016 | England | June 1939 | 19, The Bishops Avenue, East Finchley, London, N2 0AL, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 10 Dec 1992 | 08 Feb 1993 | | | 6-8 Underwood Street, London, N1 7JQ |