| AMBER COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 26 Aug 2021 | | | | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| NUNEZ DIAZ, Lucia ACTIVE | Director | 04 Apr 2011 | | United Kingdom | April 1975 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| ROWBOTTOM, Phillip Daniel ACTIVE | Director | 25 Oct 2017 | | England | November 1978 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| WOODWARD, Carol Ann ACTIVE | Director | 11 Oct 1995 | | England | May 1963 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 26 Apr 1994 | 28 Mar 1996 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 28 Mar 1996 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| LEE, Derek Jonathan RESIGNED | Secretary | 28 Mar 1996 | 26 Aug 2021 | | | 107, Shirley Church Road, Croydon, Surrey, CR0 5AG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Apr 1994 | 26 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADERRAB, Ayoube RESIGNED | Director | 18 May 2023 | 08 Jan 2024 | England | July 1995 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| ANDERSON, Roger Frederick RESIGNED | Director | 11 Oct 1995 | 02 Dec 2019 | England | April 1959 | 10 Anderson Close, Westcott Park Acton, London, W3 6YJ |
| BEGBIE, John RESIGNED | Director | 26 Apr 1994 | 11 Oct 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BELLI, Giuseppe RESIGNED | Director | 26 Nov 2008 | 07 Dec 2012 | England | January 1966 | 28, Anderson Close, London, W3 6YJ, England |
| BHAYAT, Qudaija RESIGNED | Director | 10 Dec 2020 | 27 Jul 2023 | England | May 1994 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| BOYS, Paul RESIGNED | Director | 26 Apr 1994 | 11 Oct 1995 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| CROSS, Paul Anthony RESIGNED | Director | 10 Nov 1997 | 07 Feb 2023 | England | January 1953 | 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 11 Oct 1995 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| KELLY, Allan John Andrew RESIGNED | Director | 11 Oct 1995 | 09 Apr 1999 | | October 1960 | 6 Anderson Close, Westcott Park Acton, London, W3 6YJ |
| LIU, Xiaohui, Dr RESIGNED | Director | 11 Oct 1995 | 12 Jun 2003 | | October 1962 | 4 Anderson Close, Acton, London, W3 6YJ |
| MATVEYEV, Alexei RESIGNED | Director | 10 Sep 2014 | 19 Jan 2019 | England | September 1985 | C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 11 Oct 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| SEYMOUR, Colin George RESIGNED | Director | 26 Apr 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| STARKEY, Erwin RESIGNED | Director | 11 Oct 1995 | 15 Sep 2005 | | June 1957 | 11 Ravensdale Mansions, London, N8 9HS |
| YOUERS, John Norman RESIGNED | Director | 26 Apr 1994 | 11 Oct 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Apr 1994 | 26 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Apr 1994 | 26 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |