| FIDENTIA NOMINEES LIMITED ACTIVE | Secretary | 22 Oct 2013 | | | | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| BRADFORD, Christopher Musgrave ACTIVE | Director | 09 Jun 2026 | | England | September 1987 | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| FIDENTIA HOLDINGS LIMITED ACTIVE | Director | 09 Jun 2026 | | | | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| FIDENTIA TRUSTEES LIMITED ACTIVE | Director | 22 Oct 2013 | | | | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| JAMIESON, Denise Ann RESIGNED | Secretary | 02 Apr 1993 | 02 Aug 1994 | | | 10 Barn Meadow, Winnington, Northwich, Cheshire, CW8 4XD |
| RILEY, Jonathan Paul RESIGNED | Secretary | 05 Jun 2008 | 22 Oct 2013 | | | 11, Tithebarn Drive, Maidenhead, Berkshire, SL6 2DF, United Kingdom |
| RILEY, Paul Francis RESIGNED | Secretary | 31 Jan 2007 | 05 Jun 2008 | | | 3 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN |
| RILEY, Paul Francis RESIGNED | Secretary | 02 Aug 1994 | 04 Jun 2002 | | | 1 Bridge View, Ray Mead Road, Maidenhead, SL6 8NL |
| AEQUANIMITER LIMITED RESIGNED | Secretary | 19 Oct 2004 | 31 Dec 2006 | | | Peninsular House, 36 Monument Street, London, EC3R 8LJ |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 02 Apr 1993 | 02 Apr 1993 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| HAMPDEN LEGAL PLC RESIGNED | Secretary | 31 Dec 2006 | 31 Jan 2007 | | | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD |
| HAMPDEN LEGAL PLC RESIGNED | Secretary | 14 Aug 2003 | 19 Oct 2004 | | | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD |
| SOC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 04 Jun 2002 | 14 Aug 2003 | | | 122 Leadenhall Street, London, EC3V 4SJ |
| ARGYLE, Michael John RESIGNED | Director | 20 Dec 2017 | 09 Jun 2026 | England | July 1961 | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| BATEY, Elizabeth Margaret RESIGNED | Director | 22 Oct 2013 | 20 Dec 2017 | England | September 1954 | Higher Heyes Farm, Ball Lane, Kingsley, Frodsham, Cheshire, WA6 8HP, England |
| BATEY, Simon George RESIGNED | Director | 22 Oct 2013 | 20 Dec 2017 | United Kingdom | September 1953 | Higher Heyes Farm, Ball Lane, Kingsley, Frodsham, Cheshire, WA6 8HP, England |
| RILEY, Jonathan Paul RESIGNED | Director | 08 May 2001 | 22 Oct 2013 | United Kingdom | April 1975 | 11, Tithebarn Drive, Maidenhead, Berkshire, SL6 2DF, United Kingdom |
| RILEY, Judith Lesley RESIGNED | Director | 02 Apr 1993 | 22 Oct 2013 | United Kingdom | March 1941 | 11, Tithebarn Drive, Maidenhead, Berkshire, SL6 2DF, United Kingdom |
| RILEY, Paul Francis RESIGNED | Director | 02 Apr 1993 | 05 Jun 2008 | | November 1940 | 3 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 02 Apr 1993 | 02 Apr 1993 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |