| PARKFORDS MANAGEMENT LTD ACTIVE | Secretary | 31 Oct 2016 | | | | 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England |
| THOUPOS, Alexander ACTIVE | Director | 26 Apr 2019 | | England | February 1994 | C/O Parkfords Management Ltd, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| TYERS, Mark Edward ACTIVE | Director | 15 May 2020 | | United Kingdom | June 1974 | C/O Parkfords Management Ltd, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England |
| COLOCASSIS, Despina RESIGNED | Secretary | 20 Jan 2000 | 26 May 2007 | | | 106 Waterfall Road, London, N14 7JN |
| CONSTANTINE, Emmanuel RESIGNED | Secretary | 21 Oct 1997 | 16 Nov 1998 | | | 8 Burrard Road, West Hampstead, London, NW6 1DB |
| FEY, Shelley RESIGNED | Secretary | 04 Jun 2015 | 31 Oct 2016 | | | 1, Regent Terrace, Rita Road, London, SW8 1AW, England |
| GODFREY, Isis Trinity RESIGNED | Secretary | 15 Mar 1996 | 21 Oct 1997 | | | Flat 8 55 Greencroft Gardens, London, NW6 3LL |
| LAMBLE, Lloyd Nelson RESIGNED | Secretary | 16 Nov 1998 | 20 Jan 2000 | | | Flat 1, 55 Greencroft Gardens, London, NW6 3LL |
| MYRIE, Pauline Jacqueline RESIGNED | Secretary | 03 Dec 1993 | 15 Mar 1996 | | | Flat 6 55 Greencroft Gardens, South Hampstead, London, NW6 3LL |
| SACKS, Mark David RESIGNED | Secretary | 27 May 2007 | 31 Dec 2014 | | | 3a, Strathray Gardens, London, England, NW3 4PA, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Dec 1993 | 03 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COLOCASSIS, Zenon RESIGNED | Director | 17 Sep 1999 | 26 May 2007 | | July 1947 | Flat 3, 55 Greencroft Gardens, London, NW6 3LL |
| DRUMMOND, Mahaut Gisele Anne RESIGNED | Director | 13 Apr 1995 | 22 Sep 1999 | | September 1929 | 17 Ormsby, Stanley Road, Sutton, Surrey, SM2 6TJ |
| GODFREY, Isis Trinity RESIGNED | Director | 15 Mar 1996 | 21 Oct 1997 | | January 1973 | Flat 8 55 Greencroft Gardens, London, NW6 3LL |
| HOCKFIELD, Marc Quentin RESIGNED | Director | 08 Feb 2015 | 29 Dec 2020 | England | September 1977 | Parkfords Management Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England |
| KISS, Carolyn RESIGNED | Director | 03 Dec 1993 | 13 Apr 1995 | | November 1954 | 17 Ormsby, Stanley Road, Sutton, Surrey, SM2 6TJ |
| LAMBERT, Pauline RESIGNED | Director | 14 Jul 2000 | 01 Dec 2001 | | November 1968 | Flat 8, 55 Greencroft Gardens, London, NW6 3LL |
| MORANDI, Fabio Nicola Raffaele RESIGNED | Director | 08 Feb 2015 | 31 Mar 2020 | England | December 1974 | Parkfords Management Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England |
| MYRIE, Pauline Jacqueline RESIGNED | Director | 03 Dec 1993 | 15 Mar 1996 | | August 1964 | Flat 6 55 Greencroft Gardens, South Hampstead, London, NW6 3LL |
| RAVEH, Dan Arie RESIGNED | Director | 13 Apr 1995 | 14 Jul 2000 | England | July 1945 | 28 Hodford Road, London, NW11 8NP |
| SCHNEIDER, Saul David RESIGNED | Director | 20 Oct 2002 | 25 Jan 2015 | United Kingdom | November 1968 | 3a, Strathray Gardens, London, England, NW3 4PA, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 Dec 1993 | 03 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Dec 1993 | 03 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |