| SULLIVAN, Kevin John Patrick ACTIVE | Secretary | 02 May 1996 | | | | 22 Webster Road, London, SE16 4DF |
| CLARK, Oliver Grant ACTIVE | Director | 02 May 1996 | | England | January 1973 | 52 Islington Park Street, London, N1 1PX |
| KINGSTON, Natasha Anna ACTIVE | Director | 09 Dec 2022 | | England | February 2003 | 52, Islington Park Street, London, N1 1PX, England |
| KINGSTON, Rebecca ACTIVE | Director | 20 Sep 2019 | | England | October 1997 | 52, Islington Park Street, London, N1 1PX, England |
| NEWBURY, Christopher Paul ACTIVE | Director | 31 Aug 2010 | | United Kingdom | November 1957 | 52, Islington Park Street, London, N1 1PX, United Kingdom |
| NICHOLL, Rhodri Rhys Beynon ACTIVE | Director | 13 Jan 1994 | | United Kingdom | March 1972 | Flat 4, 52 Islington Park Street, London, N1 1PX |
| SULLIVAN, Kevin John Patrick ACTIVE | Director | 13 Jan 1994 | | United Kingdom | January 1960 | 22 Webster Road, London, SE16 4DF |
| HALL, Katherine Frances RESIGNED | Secretary | 13 Jan 1994 | 02 May 1996 | | | Flat 5, 52 Islington Park Street, London, N1 1PX |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Jan 1994 | 13 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COWAN, Paul Andrew RESIGNED | Director | 13 Jan 1994 | 02 May 1996 | | October 1964 | Flat 2, 52 Islington Park Street, London, N1 1PX |
| EASTLAKE, John Paul RESIGNED | Director | 13 Jan 1994 | 24 Sep 1997 | | February 1968 | Flat 3, 52 Islington Park Street, London, N1 1PX |
| MACGILL, Adam Anthony Ross RESIGNED | Director | 13 Jan 1994 | 09 Dec 2022 | United Kingdom | August 1964 | Flat 5, 52 Islington Park Street, London, N1 1PX |
| NEILSON, Louise RESIGNED | Director | 24 Sep 1997 | 06 Mar 2000 | | July 1970 | Flat C 52 Islington Park Street, London, N1 1PX |
| NOWILL, Petrana RESIGNED | Director | 01 Mar 2000 | 20 Sep 2019 | United Kingdom | August 1974 | Flat C, 52 Islington Park Street, London, N1 1PX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jan 1994 | 13 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Jan 1994 | 13 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |