| MADURO, Michael David ACTIVE | Director | 29 Mar 1995 | | England | July 1965 | 95 Rivers Apartment, 95 Rivers Apartment, Cannon Road, London, Uk, N17 8FE, United Kingdom |
| JOHNSON, Andrew Robert Johnson RESIGNED | Secretary | 01 Jan 1998 | 31 Mar 1999 | | | 61 Rosebery Road, Clapham Park, London, SW2 4DG |
| KAUTT, Manuel RESIGNED | Secretary | 14 Jan 2011 | 15 Feb 2011 | | | Flat 3, 114 Lady Margaret Road, London, N19 5EX, United Kingdom |
| MADURO, Tracey Sue RESIGNED | Secretary | 29 Mar 1995 | 30 Apr 2002 | | | 61 Rosebery Road, London, SW2 4DG |
| MADURO, Trudy RESIGNED | Secretary | 01 Apr 2003 | 13 Jan 2011 | | | 19 Broxholm Road, London, SE27 0NA |
| MADURO, Vilma RESIGNED | Secretary | 16 Jan 2011 | 01 Apr 2016 | | | 19 Broxholm Road, West Norwood, London, SE27 0NA |
| TEMPLES (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 20 Mar 1995 | 29 Mar 1995 | | | 152 City Road, London, EC1V 2NX |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED | Nominee Director | 20 Mar 1995 | 29 Mar 1995 | | | 152 City Road, London, EC1V 2NX |