| AOUN, Adele ACTIVE | Director | 07 Apr 2026 | | Lebanon | September 1960 | 202 Percy Road, Percy Road, Birmingham, B11 3LG, England |
| MORGAN INTERNATIONAL GROUP LC ACTIVE | Director | 01 Jan 2002 | | | | 201 East 5 Street, Ste 1200, Sheridan, Wyoming, WY82801, United States |
| CLARKE, Kathryn Rae RESIGNED | Secretary | 10 Oct 1994 | 01 Jan 1998 | | | 18 Ladcastle Road, Debcross, Saddlesworth, Lancashire |
| BHE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 06 Oct 1995 | 17 May 2001 | | | Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD |
| FE CORPORATE SERVICES LTD RESIGNED | Secretary | 03 Jan 2005 | 17 Dec 2018 | | | 40, Orsett Road, Grays, Essex, RM17 5EB, England |
| SBI COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 17 May 2001 | 15 Jan 2002 | | | 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL |
| SBI COMPANY SECRETARIES LTD RESIGNED | Secretary | 15 Jan 2002 | 03 Jan 2005 | | | 12a Station Road, Longfield, Kent, DA3 7QD |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Oct 1994 | 10 Oct 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| AOUN, Antoine RESIGNED | Director | 28 Jan 2011 | 06 Apr 2026 | Lebanon | October 1951 | C/O Ellison Business Services Ltd, Suite 5, Stanhope House, High Street, Stanford-Le-Hope, Essex, SS17 0HA, United Kingdom |
| WILLIS, David Kennedy RESIGNED | Director | 10 Oct 1994 | 01 Jan 1998 | | November 1965 | 18 Ladcastle Road, Dobcross, Saddleworth, Lancashire, OL3 5QT |
| BHE COMPANY DIRECTORS LTD RESIGNED | Director | 17 May 2001 | 01 Jan 2002 | | | 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL |
| BHE COMPANY DIRECTORS LTD RESIGNED | Director | 14 Apr 1997 | 17 May 2001 | | | Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD |
| BHE COMPANY DIRECTORS LTD RESIGNED | Director | 05 Aug 1996 | 08 Aug 1996 | | | Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 07 Oct 1994 | 10 Oct 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |