SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVERegistration number 11677397 | Secretary | 26 Apr 2024 | | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| BENTLEY, Michael Anthony ACTIVE | Director | 25 Nov 2008 | | Switzerland | August 1945 | 68, Queens Gardens, London, W2 3AH, England |
| LYNCH, James Benedict, Mr. ACTIVE | Director | 14 Feb 2009 | | United Kingdom | August 1967 | 68, Queens Gardens, London, W2 3AH, England |
| DOSHI, Dimpel Dilip RESIGNED | Secretary | 31 Aug 1999 | 13 Feb 2001 | | | Flat 3a, 8 Palace Court, London, W2 4HR |
| HORNETT, Carole RESIGNED | Secretary | 01 Apr 1998 | 31 Aug 1999 | | | Oaks Lodge, Fordham Road, Newmarket, Suffolk, CB8 7AH |
| HUGHES, David Robert RESIGNED | Secretary | 12 Feb 1997 | 30 Jan 2002 | | | Chesters, Low Road Debenham, Stowmarket, Suffolk, IP14 6QU |
BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNEDRegistration number 05398647 | Secretary | 01 Apr 2007 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
INNOVUS COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 05988785 | Secretary | 07 Dec 2023 | 29 Feb 2024 | | | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT RESIGNED | Secretary | 01 Dec 2004 | 31 Mar 2007 | | | 9 Kensington Church Street, London, W8 4LF |
| RINGLEY LIMITED RESIGNED | Secretary | 30 Jan 2002 | 30 Jan 2002 | | | 69 Fortess Road, Kentish Town, London, NW5 1AG |
| RINGLEY LIMITED RESIGNED | Secretary | 30 Jan 2002 | 30 Jan 2002 | | | 69 Fortess Road, Kentish Town, London, NW5 1AG |
| RINGLEY LIMITED RESIGNED | Secretary | 30 Jan 2002 | 30 Jan 2002 | | | 69 Fortess Road, Kentish Town, London, NW5 1AG |
| RINGLEY LIMITED RESIGNED | Secretary | 30 Jan 2002 | 31 Dec 2004 | | | 69 Fortess Road, Kentish Town, London, NW5 1AG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Feb 1997 | 12 Feb 1997 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Derek Anthony Lewis RESIGNED | Director | 21 Nov 2002 | 12 Nov 2007 | | January 1955 | Flat 3, 14a Palace Court, London, W2 4HR |
| CHAPMAN, Richard Kenneth RESIGNED | Director | 01 Nov 2000 | 29 Nov 2007 | | February 1939 | Flat 3a 2a Palace Court, Bayswater, London, W2 4HR |
| DOSHI, Dilip Panchand RESIGNED | Director | 31 Aug 1999 | 11 May 2001 | | September 1946 | 37 Tannery Lane, 5/10 Tannery House, Singapore, B47790, Singapore |
| HOLMES, Colin Robert RESIGNED | Director | 12 Feb 1997 | 31 Aug 1999 | United Kingdom | March 1933 | Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP |
| HUGHES, David Robert RESIGNED | Director | 12 Feb 1997 | 31 Aug 1999 | United Kingdom | January 1959 | Chesters, Low Road Debenham, Stowmarket, Suffolk, IP14 6QU |
| MARSHALL, Robert Douglas RESIGNED | Director | 31 Aug 1999 | 10 Mar 2000 | | September 1955 | Flat 1 10 Palace Court, London, W2 4HR |
| SAMIE, Kaveh RESIGNED | Director | 20 Jun 2006 | 28 Mar 2010 | United Kingdom | August 1961 | Flat 3 2a Palace Court, London, W2 4HR |
| WALKER, Alistair RESIGNED | Director | 02 Oct 2000 | 11 Sep 2002 | | December 1965 | Moulton Hall, Moulton, Newmarket, Suffolk, CB8 8RZ |