| ATTWOOD, Mark James ACTIVE | Director | 02 Jul 2018 | | England | December 1982 | Unit E, Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, SL6 0LX, England |
| MANTRIPP, Jolyon Ross ACTIVE | Director | 02 Jul 2018 | | England | December 1984 | Unit E, Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, SL6 0LX, England |
| SARGENT, Gwyneth RESIGNED | Secretary | 03 Dec 1993 | 31 Dec 1997 | | | 2 Lower Ridge, New Road, Bourne End, Buckinghamshire, SL8 5BL |
| GRUNBERG & CO HR SERVICES LIMITED RESIGNED | Secretary | 01 May 2010 | 21 Dec 2010 | | | 10-14, Accommodation Road, Golders Green, London, NW11 8ED |
| GRUNBERG & CO LIMITED RESIGNED | Secretary | 31 Dec 1997 | 01 May 2010 | | | 10-14 Accommodation Road, London, NW11 8ED |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Dec 1993 | 03 Dec 1993 | | | 120 East Road, London, N1 6AA |
| MONTIVERDI LIMITED RESIGNED | Secretary | 06 Jul 2012 | 02 Jul 2018 | | | 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom |
| MONTIVERDI LIMITED RESIGNED | Secretary | 21 Dec 2010 | 06 Jul 2012 | | | 10, - 14, Accommodation Road, London, NW11 8ED, United Kingdom |
| MALSTER, Christopher George RESIGNED | Director | 02 Aug 2004 | 02 Jul 2018 | United Kingdom | September 1970 | 15 Willowmead Road, Marlow, Buckinghamshire, SL7 1HS |
| RUDALL, Jean Eileen RESIGNED | Director | 03 Dec 1993 | 31 Dec 1994 | | September 1948 | 2 Coppice Close, Ruislip, Middlesex, HA4 7NT |
| RUDALL, Ronald RESIGNED | Director | 31 Dec 1994 | 02 Aug 2004 | | August 1946 | 27 Knoll Crescent, Northwood, Middlesex, HA6 1HH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 03 Dec 1993 | 03 Dec 1993 | | | 120 East Road, London, N1 6AA |