GRACE MILLER LIMITED ACTIVERegistration number 14766228 | Secretary | 01 May 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| MINTER, Graham Leslie ACTIVE | Director | 14 Jun 2011 | | United Kingdom | January 1950 | 84, Coombe Road, New Malden, KT3 4QS, England |
| THAKURI, Satish ACTIVE | Director | 14 Oct 2024 | | England | May 1990 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 24 Jun 1997 | 01 Apr 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| KARIM, Bahadurali RESIGNED | Secretary | 24 Apr 1996 | 24 Jun 1997 | | | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| ANDERTONS LIMITED RESIGNED | Secretary | 01 Apr 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
GRACE MILLER & CO RESIGNEDRegistration number 7503515 | Secretary | 01 Apr 2019 | 30 Apr 2025 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number 07106746 | Secretary | 18 Dec 2009 | 19 Mar 2019 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 24 Apr 1996 | 24 Apr 1996 | | | 3 Garden Walk, London, EC2A 3EQ |
| BURGESS, Alan Robert RESIGNED | Director | 24 Apr 1996 | 24 Jun 1997 | | February 1953 | 11 Durfold Road, Horsham, West Sussex, RH12 5HZ |
| CLERKIN, Philip RESIGNED | Director | 09 Sep 2005 | 31 Mar 2006 | | December 1977 | 4 Lestor Court Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| DORRIAN, Michael James RESIGNED | Director | 22 Jun 1999 | 14 Aug 2000 | | March 1970 | 8 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| FERR, Margot Catherine RESIGNED | Director | 14 Mar 2000 | 30 Mar 2001 | | April 1945 | 9 Lestor Court, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| KARIM, Bahadurali RESIGNED | Director | 24 Apr 1996 | 24 Jun 1997 | | January 1948 | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| LUCAS, Jennifer Ann RESIGNED | Director | 24 Jun 1997 | 14 Aug 2000 | | November 1973 | 9 Lestor Court, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| MCNEILL, Warrick RESIGNED | Director | 18 Apr 2006 | 21 Oct 2010 | England | April 1965 | Flat 11, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| MEGARRY, Dennis RESIGNED | Director | 26 Jul 2000 | 11 Aug 2005 | | May 1957 | 5 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ |
| SOULIMAN, Sarah RESIGNED | Director | 04 Dec 2002 | 04 Aug 2016 | | February 1954 | 9 Lestor Court, 2 Braddock Close, Isleworth, TW7 6SQ |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 24 Apr 1996 | 24 Apr 1996 | | | 3 Garden Walk, London, EC2A 3EQ |