| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 06 Jul 2026 | | | | Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England |
| GOLD, Yael Gabriella ACTIVE | Director | 05 Jul 2025 | | England | April 1992 | 100, Drayton Park, London, N5 1NF, England |
| THROUP, Simon Anthony ACTIVE | Director | 19 Jun 2025 | | England | August 1969 | Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England |
| WADKE, Vishakha ACTIVE | Director | 19 Jun 2025 | | England | July 1975 | Flat 59, 100 Drayton Park, London, N5 1NF, England |
| DAVIES, Adam Paul RESIGNED | Secretary | 05 Feb 2001 | 21 May 2001 | | | Flat 19 100 Drayton Park, London, N5 1ND |
| DURKAN, Daniel Gerard RESIGNED | Secretary | 16 Jan 1998 | 05 Feb 2001 | | | 8 Osborne Close, Hadley Park, Cockfosters, Herts, EN4 9JU |
| FRAHER, David Alan RESIGNED | Secretary | 16 Jan 1998 | 05 Feb 2001 | | | 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ |
| NORTON, Valerie Eve RESIGNED | Secretary | 21 May 2001 | 04 Sep 2003 | | | 32 Lickey Square, Barnt Green, Worcestershire, B45 8HB |
| ASTON HOUSE NOMINEES LIMITED RESIGNED | Secretary | 17 Oct 2005 | 20 Jan 2011 | | | Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom |
| COMPANY LAW CONSULTANTS LIMITED RESIGNED | Secretary | 04 Sep 2003 | 17 Oct 2005 | | | Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT |
| FRY & COMPANY RESIGNED | Secretary | 26 Sep 2022 | 31 Dec 2025 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Sep 1997 | 16 Jan 1998 | | | 26, Church Street, London, NW8 8EP |
| ARDRON, Steven RESIGNED | Director | 04 Apr 2017 | 30 Sep 2020 | United Kingdom | August 1958 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
| ARYASOMAYAJULA, Aditya RESIGNED | Director | 19 Jun 2025 | 02 Sep 2026 | England | June 1997 | Flat 2, 100 Drayton Park, London, N5 1NF, England |
| BALDWIN, Caroline RESIGNED | Director | 05 Feb 2001 | 05 Dec 2002 | | November 1979 | Flat 57 100 Drayton Park, Highbury, London, N5 1NF |
| BHOWMIK, Polly RESIGNED | Director | 20 Jan 2011 | 19 Jun 2025 | England | December 1980 | 140, Tachbrook Street, London, SW1V 2NE, England |
| BOWERS, Mark Darrell RESIGNED | Director | 25 Nov 2002 | 21 Jul 2011 | United Kingdom | February 1967 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| CLARKE, Anjali Joan RESIGNED | Director | 19 Oct 2020 | 25 Jun 2025 | England | June 1975 | 140, Tachbrook Street, London, SW1V 2NE, England |
| DURKAN, Daniel Gerard RESIGNED | Director | 16 Jan 1998 | 05 Feb 2001 | | September 1964 | 8 Osborne Close, Hadley Park, Cockfosters, Herts, EN4 9JU |
| FRAHER, David Alan RESIGNED | Director | 16 Jan 1998 | 05 Feb 2001 | | November 1952 | 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ |
| MULLEAGUE, Cait Mary RESIGNED | Director | 22 Oct 2020 | 02 Aug 2025 | United Kingdom | July 1951 | Flat 22 100 Drayton Park, Highbury, London, N5 1NF, United Kingdom |
| MULLEAGUE, Cait Mary RESIGNED | Director | 05 Feb 2001 | 21 May 2004 | United Kingdom | July 1951 | Flat 22 100 Drayton Park, Highbury, London, N5 1NF |
| NORTON, Valerie Eve RESIGNED | Director | 05 Feb 2001 | 29 Jul 2004 | | May 1945 | 32 Lickey Square, Barnt Green, Worcestershire, B45 8HB |
| OF HIGHBURY, Collins, Lord RESIGNED | Director | 20 Jan 2011 | 15 Jun 2025 | England | December 1954 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| ROHR, Carsten, Dr RESIGNED | Director | 05 Feb 2001 | 19 Feb 2004 | | October 1971 | Flat 68 100 Drayton Park, Highbury, London, N5 1NF |
| SEARLE, Eric Roger RESIGNED | Director | 16 Nov 2005 | 14 Aug 2018 | United Kingdom | May 1956 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| STEVENSON, James David RESIGNED | Director | 05 Feb 2001 | 25 Sep 2003 | | | Flat 33, 100 Drayton Park, London, N5 1NF |
| THROUP, Simon RESIGNED | Director | 05 Feb 2001 | 20 Jan 2011 | United Kingdom | August 1969 | Aston House, Cornwall Avenue, London, N3 1LF |
| TOKAR, Steven John, Dr RESIGNED | Director | 14 Oct 2020 | 21 Jul 2025 | United Kingdom | July 1973 | 140, Tachbrook Street, London, SW1V 2NE, England |
| VALDERRAMA TROLLOPE, Lorenzo RESIGNED | Director | 05 Feb 2001 | 30 Jul 2003 | | June 1975 | Flat 75, 100 Drayton Park, London, N5 1NF |
| WALTON, Andrea Catherine RESIGNED | Director | 20 Jan 2011 | 07 Oct 2014 | Uk | November 1973 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| WINTERBOTTOM, Jeanne Louise RESIGNED | Director | 14 Aug 2018 | 28 Jul 2025 | United Kingdom | August 1956 | Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Sep 1997 | 16 Jan 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Sep 1997 | 31 Aug 1998 | | | 26, Church Street, London, NW8 8EP |