| CLERKIN, Paul ACTIVE | Secretary | 21 Jan 2021 | | | | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| CLERKIN, Paul ACTIVE | Director | 15 Mar 2024 | | Ireland | October 1987 | 31, Montpelier Gardens, Infirmary Road, Dublin 7, Dublin, Ireland |
| WOOD, Rupert James ACTIVE | Director | 17 Nov 2010 | | United Kingdom | December 1968 | Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom |
| CARTLIDGE, Denise RESIGNED | Secretary | 22 Oct 1998 | 26 Nov 2003 | | | 58, Acacia Road, London |
| CARTLIDGE, Edward William Penrose RESIGNED | Secretary | 27 Oct 1994 | 22 Oct 1998 | | | 6 Wingate Road, London, W6 0LR |
| LAUGHTON, Christopher Richard RESIGNED | Secretary | 01 Aug 2001 | 12 Oct 2009 | | | 4, Grove Place, London, W3 6AS |
| J P SECRETARIAL SERVICES LTD RESIGNED | Secretary | 12 Oct 2009 | 21 Jan 2021 | | | 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
| KENWOOD SECRETARIES LIMITED RESIGNED | Secretary | 26 Nov 2003 | 10 Jun 2005 | | | Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 27 Oct 1994 | 27 Oct 1994 | | | 83 Leonard Street, London, EC2A 4QS |
| CARTLIDGE, Edward William Penrose RESIGNED | Director | 27 Oct 1994 | 21 Mar 2012 | United Kingdom | September 1970 | 6 Wingate Road, London, W6 0LR |
| FOWLES, Guy RESIGNED | Director | 15 Mar 2024 | 29 Apr 2025 | England | October 1982 | 49, Hyde Abbey Road, Winchester, SO23 7DA, England |
| RUSHFORTH, David Arthur RESIGNED | Director | 27 Oct 1994 | 29 Jul 1998 | | September 1970 | 1 Kingsley Mansions, Queens Club Gardens, London, W14 9SG |
| THOMPSON, Louise Victoria Jennings RESIGNED | Director | 01 Nov 2016 | 22 Mar 2018 | England | October 1982 | 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom |
| WILLIAMSON, Neil RESIGNED | Director | 03 Oct 2003 | 24 Aug 2005 | | October 1972 | 4 Knivet Road, Fulham, London, SW6 1JH |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 27 Oct 1994 | 27 Oct 1994 | | | 83 Leonard Street, London, EC2A 4QS |