| BUSHEY SECRETARIES AND REGISTRARS LIMITED ACTIVE | Secretary | 09 Oct 2006 | | | | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HORSNALL, Robert William ACTIVE | Director | 25 May 2022 | | United Kingdom | August 1981 | Flat 2, 2 Holford Road, London, NW3 1AD, United Kingdom |
| KENNEDY, Nicola Jane ACTIVE | Director | 03 Dec 2025 | | England | January 1972 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| MCCRACKEN, Chloe Jean ACTIVE | Director | 07 Feb 2024 | | United Kingdom | June 1971 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| QUASTHOFF, Matthias ACTIVE | Director | 09 Apr 2026 | | England | February 1982 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| GRAHAM, Jack RESIGNED | Secretary | 04 Oct 1994 | 05 Dec 2000 | | | Ground Floor West Flat, 59 Cadogan Square, London, SW1X 0HZ |
| LIGHTING, Jane Elizabeth Stuart RESIGNED | Secretary | 05 Dec 2000 | 08 Oct 2006 | | | Flat 1 2 Holford Road, Hampstead, London, NW3 1AD |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 08 Oct 1993 | 08 Oct 1994 | | | 3 Garden Walk, London, EC2A 3EQ |
| BERRY, Christopher David RESIGNED | Director | 23 Mar 2017 | 09 Apr 2026 | United Kingdom | November 1957 | Thousand Acres, Bournstream, Wotton-Under-Esge, Gloucestershire, GL12 7DY, United Kingdom |
| DAVIS, Stephen David John RESIGNED | Director | 04 Oct 1994 | 01 Dec 1996 | | June 1961 | 33 Belsize Park, London, NW3 4DX |
| DAVIS, Valerie RESIGNED | Director | 01 Nov 1996 | 15 Apr 1998 | | January 1962 | 33 Belsize Park, London, NW3 4DX |
| DOLMANS, Maurits Joost Felix Marie RESIGNED | Director | 06 Apr 2012 | 23 Mar 2017 | England | January 1960 | 2 Holford Road, London, NW3 1AD, England |
| GRAHAM, Patricia Frances RESIGNED | Director | 04 Oct 1994 | 22 Aug 1996 | | May 1928 | Flat 1 2 Holford Road, London, NW3 1AD |
| KENNEDY, Jason Robert RESIGNED | Director | 05 Jul 2017 | 03 Dec 2025 | United Kingdom | August 1970 | 8 The Warren, Radlett, Herts, WD7 7DX, England |
| LIGHTING, Jane Elizabeth Stuart RESIGNED | Director | 22 Aug 1996 | 15 Oct 2010 | United Kingdom | December 1956 | Flat 1 2 Holford Road, Hampstead, London, NW3 1AD |
| TAN, Grace Tai Hun RESIGNED | Director | 15 Apr 1998 | 05 Jul 2017 | United Kingdom | April 1957 | Flat 4 2 Holford Road, London, NW3 1AD |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 08 Oct 1993 | 08 Oct 1993 | | | 3 Garden Walk, London, EC2A 3EQ |