| SIMPSON, Joanna ACTIVE | Secretary | 10 Jul 2023 | | | | 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England |
| SIMPSON, Chad Leigh ACTIVE | Director | 13 Jul 2015 | | United Kingdom | November 1976 | 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England |
| BURGESS, Elaine Helen RESIGNED | Secretary | 01 Jun 2001 | 18 Mar 2011 | | | 6, Walter Street, Bethnal Green, London, E2 0QB |
| VENTHAM, Michael John RESIGNED | Secretary | 18 Mar 2011 | 10 Jul 2023 | | | 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jul 1999 | 02 Jul 1999 | | | 72 New Bond Street, London, W1S 1RR |
| PORTLAND REGISTRARS LIMITED RESIGNED | Secretary | 02 Jul 1999 | 01 Jun 2001 | | | 23 Bridford Mews, Off Devonshire Street, London, W1N 1LQ |
| BARKER, June Elizabeth RESIGNED | Director | 02 Jul 1999 | 30 Jun 2000 | United Kingdom | August 1950 | Lynmouth House 17, The Causeway, Arundel, West Sussex, BN18 9JJ |
| BRISTOW, Nicholas John RESIGNED | Director | 28 Sep 2004 | 21 Oct 2005 | England | September 1948 | 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ |
| BROWN, Gavin Mcdonald RESIGNED | Director | 02 Jul 1999 | 14 Dec 1999 | United Kingdom | June 1949 | Essex House 4 The Green, Southgate, London, N14 7EG |
| HIGGS, Rachel Jane RESIGNED | Director | 09 Jan 2001 | 31 Dec 2005 | Great Britain | May 1962 | 90 Rossiter Road, London, SW12 9RX |
| ROMANO, Ludovico RESIGNED | Director | 26 Jun 2018 | 26 Jun 2018 | United Kingdom | July 1955 | Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS |
| ROMANO, Ludovico RESIGNED | Director | 26 May 2018 | 26 May 2018 | United Kingdom | July 1955 | Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS |
| ROMANO, Ludovico RESIGNED | Director | 02 Jul 1999 | 26 Jun 2018 | England | July 1955 | Number Twenty, Ashbury Lane, Sheffield, S8 8LF, United Kingdom |
| ROMANO, Paula Leigh RESIGNED | Director | 24 May 2018 | 09 Aug 2018 | United Kingdom | November 1957 | Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Jul 1999 | 02 Jul 1999 | | | 72 New Bond Street, London, W1S 1RR |