| WARMANS PROPERTY MANAGEMENT LIMITED ACTIVE | Secretary | 06 Feb 2003 | | | | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| NILSSON, Martin Karl ACTIVE | Director | 17 Oct 2010 | | England | October 1968 | Flat 2, 11 Warrington Crescent, London, W9 1ED, United Kingdom |
| SMITH, Julian Gervase RESIGNED | Secretary | 22 Feb 1998 | 31 Dec 1998 | | | 181 Kennington Lane, London, SE11 4EZ |
| TAYLOR, Michael RESIGNED | Secretary | 23 May 1995 | 09 Aug 1996 | | | 8 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ |
| TAYLOR, Micheline Maragret RESIGNED | Secretary | 09 Aug 1996 | 22 Feb 1998 | | | 8 The Avenue, Market Harborough, Leicestershire, LE6 7BQ |
| R G BURNAND & CO RESIGNED | Secretary | 01 Jan 1999 | 03 Apr 2000 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Apr 2000 | 06 Feb 2003 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Mar 1995 | 23 May 1995 | | | 26, Church Street, London, NW8 8EP |
| HASSIM, Siobhan Zeenath RESIGNED | Director | 09 Aug 1996 | 17 Oct 2010 | United Kingdom | August 1966 | Flat 4, 11 Warrington Crescent, London, W9 |
| MADDEN, Charles Francis Adnum RESIGNED | Director | 09 Aug 1996 | 06 Feb 2003 | | June 1937 | Flat 2, 11 Warrington Crescent, London, W9 |
| RIKLIN, Cornel Carl RESIGNED | Director | 19 Jul 1996 | 20 Jan 2000 | England | December 1955 | 103 Barrow Gate Road, Chiswick, London, W4 4QS |
| ROBERTS, Allan RESIGNED | Director | 06 Feb 2003 | 19 Aug 2003 | | August 1963 | Flat 2, 11 Warrington Crescent, London, W9 1ED |
| TAYLOR, Micheline Margaret RESIGNED | Director | 23 May 1995 | 23 Sep 2020 | England | June 1953 | 8 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Mar 1995 | 23 May 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 16 Mar 1995 | 23 May 1995 | | | 26, Church Street, London, NW8 8EP |