| FORD, Lucie Ann ACTIVE | Secretary | 22 Dec 2006 | | | | 23, Queen Elizabeth Street, 3 The Flag Store, London, United Kingdom, SE1 2LP, United Kingdom |
| FORD, Keiron ACTIVE | Director | 25 Oct 1993 | | United Kingdom | January 1960 | 23 Jubilee Yard, Queen Elizabeth Street, 3 The Flag Store, London, United Kingdom, SE1 2LP, England |
| FORD, Lucie Ann ACTIVE | Director | 06 May 2009 | | United Kingdom | September 1974 | 23 Jubilee Yard, Queen Elizabeth Street, 3 The Flag Store, London, United Kingdom, SE1 2LP, England |
| FORD, Keiron RESIGNED | Secretary | 25 Oct 1993 | 02 Oct 1997 | | | 29 Tomlins Grove, Bow, London, E3 4NX |
| FORD, Susan Winifred RESIGNED | Secretary | 01 Oct 1997 | 21 Dec 2006 | | | Flat 24, Drummond Road, Croydon, CR0 1TW |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1993 | 25 Oct 1993 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| BODLE, Justin Nicolas RESIGNED | Director | 25 Oct 1993 | 01 Dec 1995 | | October 1960 | Flat 2, 72 Cornwall Gardens, London, SW7 |
| SHIRLEY, Ian RESIGNED | Director | 25 Oct 1993 | 07 Mar 1997 | | April 1948 | 3 Cleveland Road, Islington, London, N1 3ES |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 25 Oct 1993 | 25 Oct 1993 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |