| PARDO GARCIA, Juan Ignacio ACTIVE | Secretary | 30 Jun 2023 | | | | Calle Gremi Boters, No. 24, Palma, Mallorca, 07009, Spain |
| BLAKELAW SECRETARIES LIMITED ACTIVE | Secretary | 01 Aug 2015 | | | | New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom |
| ESCARRER JAUME, Gabriel Juan ACTIVE | Director | 08 Jul 1999 | | Spain | January 1971 | Gremio Toneleros 24, Poligono Son Castello, Palma De Mallorca, 07009, Spain |
| GERONDEAU, Andre Philippe ACTIVE | Director | 13 Dec 2016 | | Spain | May 1964 | Gremio Toneleros 24, Poligono Son Castello, Palma De Mallorca, 07009, Spain |
| PARDO GARCIA, Juan Ignacio ACTIVE | Director | 30 Jun 2023 | | Spain | February 1965 | Calle Gremi Boters, No. 24, Palma, Mallorca, 07009, Spain |
| ESCARRER JAUME, Sebastian RESIGNED | Secretary | 08 Jul 1999 | 09 Apr 2010 | | | Gremio Toneleros 24, Poligono Son Castello, Palma De Mallorca, 07009, Spain |
| GOLD, Kevin John RESIGNED | Secretary | 21 Jun 1993 | 04 Mar 1997 | | | 32 Portsdown Avenue, London, NW11 0NG |
| HANCOCK-GREEN, Susan Jane RESIGNED | Secretary | 04 Mar 1993 | 27 Aug 1997 | | | The Garden Flat 160 Elgin Avenue, London, W9 2NT |
| HODDINOTT, Mark Maurice RESIGNED | Secretary | 18 Jun 2012 | 30 Jun 2023 | | | Hotel Melia The White House, Albany Street Regents Park, London, NW1 3UP |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 17 Oct 1997 | 08 Jul 1999 | | | 170 Dorset Road, London, SW19 3EF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1993 | 04 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LAW STORE LIMITED RESIGNED | Secretary | 23 Sep 1999 | 01 Aug 2015 | | | 29, Great Peter Street, London, SW1P 3LW, United Kingdom |
| COOTE, John RESIGNED | Director | 23 Nov 1993 | 08 Jul 1999 | | April 1936 | Apartment 753, The White House Albany Street, London, NW1 3UP |
| ESCARRER JAUME, Sebastian RESIGNED | Director | 08 Jul 1999 | 04 May 2012 | Spain | March 1966 | Gremio Toneleros 24, Poligono Son Castello, Palma De Mallorca, 07009, Spain |
| ESCARRER JULIA, Gabriel RESIGNED | Director | 08 Jul 1999 | 13 Dec 2016 | Spain | March 1935 | Paseo Maritimo 120, 70 Palma De Mallorca, Spain |
| HODDINOTT, Mark Maurice RESIGNED | Director | 18 Jun 2012 | 30 Jun 2023 | Spain | April 1964 | Hotel Melia The White House, Albany Street Regents Park, London, NW1 3UP |
| JEHA, Raif Kaisar RESIGNED | Director | 04 Mar 1993 | 08 Jul 1999 | | February 1935 | 30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL |
| RICHER, Charles Martin RESIGNED | Director | 11 Mar 1996 | 08 Jul 1999 | | August 1928 | Brickyards, Lyewood Common, Withyham, East Sussex, TN7 4DD |
| SAFADI, Mohammad Ahmed RESIGNED | Director | 13 Jul 1993 | 08 Jul 1999 | | March 1944 | Queen Anne House, Queens Drive, Oxshott, Surrey, KT22 0PB |
| VERE NICOLL, Mark Raymond RESIGNED | Director | 13 Jul 1993 | 08 Jul 1999 | | October 1942 | Laneland, Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JZ |
| VERE NICOLL, Nigel RESIGNED | Director | 12 Oct 1993 | 08 Jul 1999 | | April 1947 | St Helens House, St Helens, Ryde, Isle Of Wight, PO33 1XY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 04 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 04 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |