| LINDEMANN, Clive Anthony ACTIVE | Secretary | 04 Oct 1994 | | | | Hawley End, Hawley Drive, Hale Barns, Cheshire, WA15 0DP |
| LINDEMANN, Clive Anthony ACTIVE | Director | 04 Oct 1994 | | United Kingdom | June 1952 | Hawley End, Hawley Drive, Hale Barns, Cheshire, WA15 0DP |
| LINDEMANN, Jill Rayna ACTIVE | Director | 08 Jul 2025 | | England | January 1948 | 5, Hawley Drive, Hale Barns, Altrincham, WA15 0DP, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Aug 1994 | 04 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| GALLIMORE, Mark Terence RESIGNED | Director | 01 Mar 1995 | 31 Dec 1999 | United Kingdom | October 1958 | 38 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP |
| LINDEMANN, Adam David RESIGNED | Director | 16 Oct 2023 | 08 Jul 2025 | Hong Kong | September 1973 | Flat 11c, Tower 1 Phase 1 Residence Bel Air, 28 Bel Air Avenue, Cyberport, Hong Kong |
| LINDEMANN, Stephen Gerald RESIGNED | Director | 01 Jan 1995 | 13 Oct 2023 | England | October 1943 | The White House, Booth Road, Altrincham, Cheshire, WA14 4AU |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 Aug 1994 | 04 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |