| ZHENG, Aileen ACTIVE | Secretary | 17 Mar 2021 | | | | 249 Goldhurst Terrace, London, NW6 3EP |
| COMERFORD, Andrew William Thomas ACTIVE | Director | 15 Nov 2007 | | United Kingdom | January 1974 | Flat 3, 249 Goldhurst Terrace, London, NW6 3EP |
| WATFA, Youssef Tanios ACTIVE | Director | 25 Apr 1995 | | England | March 1942 | Flat 1 249 Goldhurst Terrace, London, NW6 3EP |
| ZHENG, Aileen Jing Qing ACTIVE | Director | 29 Jul 2011 | | England | October 1979 | 249 Goldhurst Terrace, London, NW6 3EP |
| LOYDON, Elaine Wallace RESIGNED | Secretary | 25 Apr 1995 | 16 Mar 2021 | | | Flat 2 249 Goldhurst Terrace, London, NW6 3EP |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 25 Apr 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| HUTCHISON, Douglas James, Dr RESIGNED | Director | 25 Apr 1995 | 13 Dec 2012 | United Kingdom | June 1952 | 249 Goldhurst Terrace, London, NW6 3EP |
| LOYDON, Elaine Wallace RESIGNED | Director | 25 Apr 1995 | 16 Mar 2021 | United Kingdom | May 1946 | Flat 2 249 Goldhurst Terrace, London, NW6 3EP |
| RIDLEY, Peter RESIGNED | Director | 16 Jul 1996 | 15 Nov 2007 | | January 1966 | Flat 4 249 Goldhurst Terrace, London, NW6 3EP |
| WERTH, Gavin Lawrence RESIGNED | Director | 01 Dec 2007 | 29 Jul 2011 | United Kingdom | October 1979 | Flat 4, 249 Goldhurst Terrace, London, NW6 3EP |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 25 Apr 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |