| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Feb 2026 | | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| CALHEIROS PONCES MAGALHAES, Manuel Maria ACTIVE | Director | 13 Jul 2026 | | England | September 1992 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MALIK, Farzana, Dr ACTIVE | Director | 30 Jan 2024 | | Switzerland | January 1970 | Basement Flat,, 9 Cromwell Place, London, SW7 2JN, United Kingdom |
| ZAPPA, Roberto ACTIVE | Director | 19 Mar 2025 | | England | April 1959 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GORDON, Neil Geoffrey RESIGNED | Secretary | 25 May 1999 | 14 Oct 2013 | | | 1 Hamilton Road, London, W4 1AZ |
| TOULISSE PELLERIN, Marie Christine RESIGNED | Secretary | 02 Jan 2024 | 30 Jan 2024 | | | 9, Cromwell Place, London, SW7 2JN, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Jan 1992 | 04 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LEGIST CORPORATE SERVICES LIMITED RESIGNED | Secretary | 04 Jan 1993 | 07 Jun 1993 | | | 4 John Carpenter Street, London, EC4Y ONH |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jun 1993 | 25 Oct 1999 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| BRADLEY, Stephen RESIGNED | Director | 10 Mar 1993 | 12 Mar 1999 | | April 1958 | House No 5, 42 Sassoon Road, Pokfulam, Hong Kong |
| CLARKE, Philip Melville RESIGNED | Director | 10 Mar 1993 | 25 Oct 1999 | | May 1941 | The Wainhouse, Abberley, Worcester, Worcestershire, WR6 6BS |
| CLEE, Peter Derek RESIGNED | Director | 04 Jan 1993 | 25 Oct 1999 | | August 1937 | Flat, 9 Cromwell Place, London, SW7 2JN |
| FATTAH, Zainah Monther RESIGNED | Director | 19 Mar 2025 | 20 Feb 2026 | England | January 1951 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FATTAH, Zainah RESIGNED | Director | 30 Jan 2024 | 15 Nov 2024 | England | July 1951 | Ground Floor Flat, 9 Cromwell Place, London, SW7 2JN, England |
| FROM, Stephen Douglas RESIGNED | Director | 13 May 2003 | 05 Apr 2004 | | April 1963 | Flat 4 9 Cromwell Place, London, SW7 2JN |
| HANSEN, Julian Merlin RESIGNED | Director | 01 Nov 1999 | 01 Jun 2009 | United Kingdom | December 1959 | 6 Carlyle Square, London, SW3 6EX |
| LEBRON, Monica, Doctor RESIGNED | Director | 12 Jul 1999 | 05 Nov 2003 | | July 1952 | Flat 1 9 Cromwell Place, London, SW7 2JN |
| MALIK, Farzana, Dr RESIGNED | Director | 13 May 2003 | 30 Oct 2022 | United Kingdom | January 1970 | 9 Cromwell Place, London, SW7 2JN |
| PELLERIN, Denis Elie, Dr RESIGNED | Director | 01 Dec 2024 | 17 Mar 2026 | England | August 1956 | Flat 4, 9 Cromwell Place, London, SW7 2JN, England |
| PELLERIN, Denis Elie, Dr RESIGNED | Director | 05 Apr 2004 | 30 Jan 2024 | England | August 1956 | Flat 4 9 Cromwell Place, London, SW7 2JN |
| PELLERIN, Marie Christine RESIGNED | Director | 08 Mar 2025 | 19 Mar 2025 | England | May 1957 | Flat 4, 9 Cromwell Place, London, SW7 2JN, England |
| PELLERIN, Marie Christine RESIGNED | Director | 05 Apr 2004 | 31 Mar 2011 | England | May 1957 | Flat 4, 9 Cromwell Place, London, SW7 2JN |
| RAFTOPOULOS, Anastase RESIGNED | Director | 04 Jan 1993 | 11 Jun 2001 | | July 1946 | Flat, 9 Cromwell Place, London, SW7 2JN |
| VAN PRAAGH, Jason Paul RESIGNED | Director | 25 Jun 1999 | 23 Feb 2007 | | June 1970 | Flat 1, 9 Cromwell Place, London, SW7 2JN |
| WALTON, Jennifer RESIGNED | Director | 10 Dec 2013 | 31 Mar 2016 | England | October 1951 | 2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jan 1992 | 04 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Jan 1992 | 04 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |