| PENNSEC LIMITED ACTIVE | Secretary | 20 Oct 2023 | | | | 125, Wood Street, London, EC2V 7AW, England |
| TURNER, Lisa Mary ACTIVE | Director | 31 Mar 2022 | | United Kingdom | April 1972 | 125, Wood Street, London, EC2V 7AW, United Kingdom |
| WOODFIELD, Alexander Brian RESIGNED | Secretary | 19 May 1995 | 02 Aug 1995 | | | 80 Stormont Road, London, SW11 5EL |
| LEADENHALL SECRETARIES LIMITED RESIGNED | Secretary | 01 Aug 1995 | 20 Oct 2023 | | | 1st, Floor East Wing Ibex House, 42-47 Minories, London, EC3N 1HA, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Apr 1995 | 19 May 1995 | | | 26, Church Street, London, NW8 8EP |
| GOODE, Timothy John Raife RESIGNED | Director | 19 May 1995 | 24 Apr 2015 | United Kingdom | March 1950 | 54 Broad Lane, Hampton, Middlesex, TW12 3BG |
| HEBDEN, David George RESIGNED | Director | 01 Aug 1995 | 30 Apr 2002 | | March 1937 | Meliora, Bowsden Lane, Shorne, Kent, DA12 3LA |
| KELLEHER, Timothy Mark RESIGNED | Director | 22 Feb 2012 | 31 Mar 2022 | England | March 1959 | Ibex House - 1st Floor, 42 - 47 Minories, London, EC3N 1HA |
| STRANGE, Rupert John RESIGNED | Director | 01 Aug 1995 | 30 Aug 2004 | | July 1956 | 22 Temple Road, London, W4 5NW |
| SWABEY, Stephen John RESIGNED | Director | 30 Apr 2002 | 30 Apr 2012 | England | April 1947 | 102 Croxted Road, London, SE21 8NR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Apr 1995 | 19 May 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |