| HML COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Dec 2014 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| CORKILL, Linda Ann ACTIVE | Director | 22 Feb 1995 | | England | August 1948 | 71 Riverside Court, 20 Nine Elms Lane, London, SW8 5BZ |
| HAYTHORN-THWAITE, Kari Cameron ACTIVE | Director | 29 May 1996 | | England | January 1932 | 91, Riverside Court, Nine Elms Lane, London, SW8 5BZ |
| LINES, Sidney George RESIGNED | Secretary | 22 Feb 1995 | 03 Apr 2012 | | | Ashcliff, The Pitts, Bonchurch, Isle Of Wight, PO38 1NT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Feb 1995 | 22 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| R N HINDE LTD RESIGNED | Secretary | 23 Apr 2012 | 14 Dec 2014 | | | 4a, Disraeli Road, Putney, London, SW15 2DS |
| BATISTE, Spencer Lee RESIGNED | Director | 18 Mar 1998 | 13 Mar 2002 | | June 1945 | 25, Riverside Court, Nine Elms Lane, London, SW8 5DB |
| BATISTE, Spencer Lee RESIGNED | Director | 22 Feb 1995 | 14 May 1997 | | June 1945 | 25, Riverside Court, Nine Elms Lane, London, SW8 5DB |
| BINNS, Richard Harrison RESIGNED | Director | 22 Feb 1995 | 08 Oct 1997 | | October 1946 | 93 Riverside Court, 20 Nine Elms Lane, London, SW8 5BZ |
| BURROWS, Leonard John Percy RESIGNED | Director | 11 Jul 2007 | 28 Jan 2009 | | December 1938 | 59, Riverside Court, Nine Elms Lane, London, SW8 5BY |
| BURROWS, Leonard John Percy RESIGNED | Director | 22 Feb 1995 | 13 Nov 1997 | | December 1938 | 59, Riverside Court, Nine Elms Lane, London, SW8 5BY |
| DAZELEY, Peter William RESIGNED | Director | 22 Feb 1995 | 28 Jul 2004 | United Kingdom | June 1948 | 11 Riverside Court, 20 Nine Elms Lane, London, SW8 5DB |
| KINNA, Gordon Alan RESIGNED | Director | 22 Feb 1995 | 27 Sep 2006 | | September 1937 | 77, Riverside Court, Nine Elms Lane, London, SW8 5BZ |
| MYLCHREEST, Haydn John RESIGNED | Director | 22 Feb 1995 | 14 Aug 2001 | England | November 1933 | 45, Riverside Court, London, SW8 5BY |
| PEACEY, John Capel, Colonel RESIGNED | Director | 22 Feb 1995 | 08 Oct 1997 | England | December 1928 | 46, Riverside Court, Nine Elms Lane, London, SW8 5BY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 22 Feb 1995 | 22 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |