| CAPRIOTTI, Gianfilippo ACTIVE | Director | 24 Feb 2014 | | Italy | May 1972 | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| DI MASE, Maria ACTIVE | Director | 05 Feb 2025 | | Venezuela | August 1948 | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| GOOD, Jayne Elizabeth RESIGNED | Secretary | 12 Feb 1998 | 08 Nov 2007 | | | Woodside, Pilmer Road, Crowborough, East Sussex, TN6 2UB |
| PARKER, Philip John Lywood RESIGNED | Secretary | 30 Dec 1997 | 12 Feb 1998 | | | 103 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN |
| ARMONY SECRETARY RESIGNED | Secretary | 08 Nov 2007 | 24 Feb 2014 | | | Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Sep 1995 | 12 Feb 1998 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Apr 1995 | 19 Jul 1995 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| NEWCHAIN LIMITED RESIGNED | Secretary | 19 Jul 1995 | 27 Sep 1995 | | | 2nd Floor, 207 High Street, Orpington, Kent, BR6 0PF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Mar 1995 | 10 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| FILIPPINI, Aldo Jonathan RESIGNED | Director | 24 Feb 2014 | 07 Jan 2025 | Italy | January 1959 | 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| HAWITT, John Leslie RESIGNED | Director | 10 Apr 1995 | 12 Feb 1998 | | February 1963 | Westfield Lodge Forest Road, Warfield, Bracknell, Berkshire, RG42 7QA |
| LUNN, Denis Christopher Carter RESIGNED | Director | 31 Mar 2001 | 08 Nov 2007 | | January 1966 | Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX |
| PARKER, Philip John Lywood RESIGNED | Director | 05 Feb 1998 | 31 Mar 2001 | | January 1948 | 103 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN |
| STINTON, Barnaby Christian Antony RESIGNED | Director | 08 Nov 2007 | 24 Feb 2014 | United Kingdom | July 1979 | 68 Kings Acre, Coggeshall, Colchester, CO6 1NY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Mar 1995 | 10 Apr 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |