| BRIDGES, Stuart Mcgow ACTIVE | Secretary | 14 Mar 2024 | | | | 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED ACTIVE | Secretary | 01 Oct 2016 | | | | C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England |
| BRIDGES, Stuart Mcgow, Mr. ACTIVE | Director | 09 Jun 2022 | | Scotland | December 1963 | 5, Merchant Square, London, W2 1AY, England |
| D'SOUZA, Lester ACTIVE | Director | 31 Jan 2020 | | England | May 1974 | 5, Merchant Square, London, W2 1AY, England |
| LOUGHREY, Una RESIGNED | Secretary | 05 Feb 1998 | 28 May 2014 | | | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Feb 1998 | 05 Feb 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BALL, Judith Mary Anne RESIGNED | Director | 01 Jan 2009 | 01 Oct 2013 | U.K | January 1971 | Thames View, Windsor Road, Datchet, Slough, SL3 9BT, United Kingdom |
| BHATTACHARYA, Ishila RESIGNED | Director | 07 Jun 2021 | 30 Apr 2022 | England | September 1980 | 5, Merchant Square, 5th Floor, London, W2 1AY, England |
| DAS, Orijit RESIGNED | Director | 01 Jan 2015 | 10 Dec 2015 | United Kingdom | January 1973 | 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England |
| FULL, Lucinda Denise RESIGNED | Director | 29 May 2014 | 02 Jan 2015 | Usa | October 1967 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| GRIFFIN, Peter William RESIGNED | Director | 05 Feb 1998 | 29 Aug 2014 | England | August 1968 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| KUIKEN, Paul Anthony RESIGNED | Director | 28 Jan 2014 | 29 May 2014 | England | July 1972 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| LOUGHREY, Stephen RESIGNED | Director | 01 Oct 2002 | 29 May 2014 | Usa | November 1970 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| MAZHARI, Ahmed Jamil, Mr. RESIGNED | Director | 01 Jan 2015 | 31 Jan 2020 | England | March 1969 | 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England |
| MCMAHON, Desmond RESIGNED | Director | 02 Jan 2004 | 29 May 2014 | United Kingdom | April 1966 | 2 Cob Lane Close, Digswell, Hertfordshire, AL6 0DD |
| O'TOOLE, Kevin RESIGNED | Director | 28 Jan 2014 | 29 May 2014 | Northern Ireland | January 1963 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| QUINLAN, Lucy RESIGNED | Director | 28 Jan 2014 | 29 May 2014 | England | June 1974 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| STEVENS, Sophie RESIGNED | Director | 02 Jan 2004 | 31 Oct 2006 | | January 1976 | 131 Leas Drive, Iver, Buckinghamshire, SL0 9RP |
| THOMAS, Sharon May RESIGNED | Director | 01 Jan 2016 | 02 Apr 2021 | England | May 1968 | 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England |
| WEBB, Kevin Leslie RESIGNED | Director | 29 May 2014 | 02 Feb 2021 | United States | February 1962 | 1155, Avenue Of The Americas,, 4th Floor,, New York,, Ny 10036, United States |
| WHITE, Heather Diana RESIGNED | Director | 29 May 2014 | 02 Jan 2015 | Usa | May 1972 | Vandervell House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 05 Feb 1998 | 05 Feb 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |