| LEENARDS, Claire ACTIVE | Secretary | 28 Oct 2022 | | | | Regus, Suite 301,, Admirals Park, Crossways Business Park, Dartford, DA2 6QD, England |
| LEENARDS, Claire Elizabeth ACTIVE | Director | 28 Jun 2024 | | England | May 1982 | Regus, Suite 301,, Admirals Park, Crossways Business Park, Dartford, DA2 6QD, England |
| WESTERGAARD, Rachel, Director ACTIVE | Director | 04 Oct 2021 | | United States | June 1987 | 9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, DA2 6NX, England |
| DALIDAY, Claire RESIGNED | Secretary | 02 Dec 2021 | 14 Feb 2022 | | | 9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, DA2 6NX, England |
| JONES, Colin Robert RESIGNED | Secretary | 07 May 1997 | 01 Apr 2014 | | | 4 Laubin Close, Twickenham, Middlesex, TW1 1QD |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Mar 1997 | 07 May 1997 | | | 50 Stratton Street, London, W1X 6NX |
| ANDERSON, Clay, Director RESIGNED | Director | 18 Sep 2021 | 01 Feb 2022 | United States | February 1977 | 9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, DA2 6NX, England |
| BURTON, Linda RESIGNED | Director | 07 Jul 2002 | 08 Sep 2015 | United States Of America | September 1961 | 4 Orchard Road, Southborough, Massachusetts 01772, United States Of America |
| CASCIO, John, Director RESIGNED | Director | 14 Feb 2022 | 28 Jun 2024 | United States | November 1980 | 935 Linden Ave, 935 Linden Ave, Boulder, 80304, United States |
| COHEN, Daniel Charles RESIGNED | Director | 10 Sep 1998 | 01 Apr 2014 | | October 1957 | Nestor House, Playhouse Yard, London, EC4V 5EX |
| D'ALLESSANDRO, Thomas RESIGNED | Director | 01 Apr 2014 | 20 Sep 2021 | United States | July 1955 | Metro House, Northgate, Chichester, PO19 1BE, England |
| JACOBSON, Lois RESIGNED | Director | 30 Apr 2001 | 07 Jul 2002 | | January 1939 | 7 Ledgewood Road, Newton, 02461 Ma, Usa |
| KEEFE, Anthony Thomas RESIGNED | Director | 23 Oct 2015 | 31 Jul 2020 | United States | February 1962 | 30 Crown Place, Crown Place, London, EC2A 4EB, England |
| KUKUCHKA, Jerry, Mr. RESIGNED | Director | 12 Nov 2020 | 01 Oct 2021 | United States | September 1967 | 85, Great Portland Street, London, W1W 7LT, England |
| MITTON, Paul Robert RESIGNED | Director | 07 May 1997 | 09 Sep 1998 | | October 1958 | 5 Leconfield Road, Highbury, London, N5 2RX |
| OLSEN, Andrew Michael RESIGNED | Director | 01 Oct 2015 | 17 Sep 2021 | United States | October 1983 | 353, West Lancaster Avenue, Wayne, Pa, Usa |
| SOBOL, Michael RESIGNED | Director | 07 May 1997 | 30 Apr 2001 | | July 1947 | 12 Juniper Lane, Framingham, Massachusetts, 01701, Usa |
| MIKJON LIMITED RESIGNED | Nominee Director | 19 Mar 1997 | 07 May 1997 | | | 50 Stratton Street, London, W1X 5FL |