| HARRIMAN, Andrew Mark ACTIVE | Director | 30 Aug 2019 | | United Kingdom | July 1979 | Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England |
| AGRIMAR (U.K.) LIMITED ACTIVE | Director | 01 Jul 2025 | | | | Suite 106 Boston House, 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England |
| BUCKLAND, Terence Henry William RESIGNED | Secretary | 01 Nov 1994 | 07 May 2008 | | | 14 Hertford Avenue, East Sheen, London, SW14 8EE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Nov 1994 | 01 Nov 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARNACLE, Gary John RESIGNED | Director | 14 Jun 2018 | 01 Jul 2025 | England | July 1964 | Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England |
| BUCKLAND, Terence Henry William RESIGNED | Director | 01 Nov 1994 | 02 Nov 2005 | United Kingdom | June 1960 | 14 Hertford Avenue, East Sheen, London, SW14 8EE |
| CARSON, Simon Anthony RESIGNED | Director | 01 Nov 1994 | 25 Feb 2008 | United Kingdom | March 1951 | Flat 12, 2 Mansfield Street, London, W1G 9NE |
| DIXON, Stephen John RESIGNED | Director | 01 Feb 2010 | 14 Jun 2018 | United Kingdom | October 1955 | 1, Canal Court, 152 High Street Brentford, Twickenham, Middlesex, TW8 8JA, United Kingdom |
| GREENWOOD, Christopher John RESIGNED | Director | 01 Feb 2010 | 30 Aug 2019 | United Kingdom | December 1952 | Canal Court, 155 High Street, Brentford, Twickenham, Middlesex, TW8 8JA, United Kingdom |
| NASH, Jeffrey Frederick RESIGNED | Director | 20 Oct 2011 | 14 Jun 2018 | United Kingdom | September 1962 | Dock House, 79 High Street, Brentford, Middlesex, TW8 8AE, United Kingdom |
| AGRIMAR (UK( LIMITED RESIGNED | Director | 25 Feb 2008 | 31 Oct 2017 | | | 152, High Street, Brentford, Middlesex, TW8 8JA, England |
| DOG AND BONE PROPERTIES LIMITED RESIGNED | Director | 25 Feb 2008 | 20 Oct 2011 | | | 45, Ealing Road, Somers Baker Prince Kurz 45 Ealing Road Wembley, London, HA0 4BA, United Kingdom |
| KINGSWOOD LIMITED RESIGNED | Director | 25 Feb 2008 | 31 Oct 2017 | | | 155, High Street, Canal Court 155 High Street, Brentford, Middlesex, TW8 8JA, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Nov 1994 | 01 Nov 1994 | | | 6-8 Underwood Street, London, N1 7JQ |