| Q1 PROFESSIONAL SERVICES LIMITED ACTIVE | Secretary | 09 Sep 2025 | | | | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| NORMAN, David ACTIVE | Director | 24 Nov 1997 | | China | April 1956 | 20th Floor Alexandra House, 16/20 Chater Road, Hong Kong |
| SEKINE, Kanako ACTIVE | Director | 08 Aug 2014 | | England | September 1959 | One, Exchange Square, London, EC2A 2JN, England |
| WYNTER, Hilary Jane ACTIVE | Director | 20 Apr 2006 | | United Kingdom | August 1958 | Warninglid Grange, Warninglid Grange, Warninglid, Haywards Heath, West Sussex, RH17 5TQ, United Kingdom |
| DE WYNTER, Robert Ivon RESIGNED | Secretary | 11 Jun 1997 | 04 Jul 2007 | | | 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA |
| FITZPATRICK, William Russell Stewart RESIGNED | Secretary | 11 Jun 1997 | 27 Apr 2001 | | | 42 Catherine Place, London, SW1E 6HL |
| KORMAN, David Sidney RESIGNED | Secretary | 13 Dec 1996 | 11 Jun 1997 | | | Hill House 67/71 Lowlands Road, Harrow, Middlesex, HA1 3EQ |
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Apr 2001 | 16 Apr 2012 | | | Regent House 1 Pratt Mews, London, NW1 0AD |
| QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Jun 2012 | 01 Jul 2020 | | | Kennedy House 115, Hammersmith Road, London, W14 0QH, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jun 1996 | 13 Dec 1996 | | | 26, Church Street, London, NW8 8EP |
| DE WYNTER, Robert Ivon RESIGNED | Director | 11 Jun 1997 | 04 Jul 2007 | England | October 1944 | 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA |
| GILLARD, Philippa Mary Russell RESIGNED | Director | 19 Jun 2007 | 05 Apr 2011 | | August 1965 | Elm Tree Farm, Holwell, Sherborne, Dorset, DT9 5LL |
| KORMAN, David Sidney RESIGNED | Director | 13 Dec 1996 | 11 Jun 1997 | | October 1949 | Hill House 67/71 Lowlands Road, Harrow, Middlesex, HA1 3EQ |
| LANE, Roger Arnold RESIGNED | Director | 13 Dec 1996 | 11 Jun 1997 | | January 1940 | Hill House 67/71 Lowlands Road, Harrow, Middlesex, HA1 3EQ |
| LOFTHOUSE, Veronica RESIGNED | Director | 24 Apr 2000 | 12 May 2011 | | August 1944 | Flat 2, 87 Onslow Gardens, London, SW7 3BU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Jun 1996 | 13 Dec 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SHIRAZ HOLDINGS LTD RESIGNED | Director | 22 Nov 1999 | 11 Apr 2014 | | | C/O Messrs Edwin Coe, 2 Stone Building, London, WC2A 3TH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 Jun 1996 | 12 Aug 1996 | | | 26, Church Street, London, NW8 8EP |