CAVENDISH DIRECTORS LIMITED ACTIVERegistration number 4326888 | Secretary | 30 Apr 2010 | | | | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| DONACHIE, Janis Elizabeth ACTIVE | Director | 07 Apr 2026 | | Scotland | February 1978 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| MACKAY, David ACTIVE | Director | 28 Feb 2019 | | United Kingdom | May 1971 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| WARNER, William ACTIVE | Director | 01 Dec 2024 | | England | July 1968 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| BOTTRIELL, William Frederick RESIGNED | Secretary | 09 Jul 1999 | 31 Oct 2001 | | | Falcon House, 36 Parkside Wimbledon, London, SW19 5NB |
| CAVENDISH SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2001 | 30 Apr 2010 | | | 41-44 Great Windmill Street, London, W1D 7NB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jul 1999 | 09 Jul 1999 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANDERSON, Sarah RESIGNED | Director | 04 Mar 2008 | 30 Jan 2019 | United Kingdom | October 1977 | 1st Floor 75, King William Street, London, EC4N 7BE, England |
| ARBER, Simon Peter RESIGNED | Director | 09 Jul 1999 | 31 Oct 2001 | United Kingdom | September 1958 | North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL |
| BOTTRIELL, William Frederick RESIGNED | Director | 09 Jul 1999 | 11 Jun 2003 | England | July 1957 | Falcon House, 36 Parkside Wimbledon, London, SW19 5NB |
| CLEMENTS, Russell John RESIGNED | Director | 09 Jul 1999 | 11 Jun 2003 | | February 1965 | 88 Crouch Hill, Crouch End, London, N8 9ED |
| COLLETTS, Ian Michael RESIGNED | Director | 09 Jul 1999 | 11 Jun 2003 | United Kingdom | April 1964 | 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP |
| FUELLBERG, Andrik Johannes RESIGNED | Director | 20 Dec 2007 | 04 Mar 2008 | | March 1971 | 14 Burstock Road, Putney, London, SW15 2PW |
| GOLDSMITH, Gary Christopher RESIGNED | Director | 09 Jul 1999 | 11 Jun 2003 | | April 1965 | Wrenshot House, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG |
| HORNBUCKLE, Steven Colin RESIGNED | Director | 30 Jan 2019 | 21 Apr 2021 | England | July 1967 | 1st Floor 75, King William Street, London, EC4N 7BE, England |
| NELSON, Michael John RESIGNED | Director | 12 Jan 2007 | 20 Dec 2007 | | October 1954 | 5 Egliston Road, Putney, London, SW15 1AL |
| OSER, Keren RESIGNED | Director | 01 Dec 2024 | 13 Feb 2026 | England | November 1977 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| REES, Nicholas Peter RESIGNED | Director | 13 Sep 2011 | 06 Feb 2012 | Russian Federation | October 1969 | Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, 123069, Russian Federation |
CAVENDISH DIRECTORS LIMITED RESIGNEDRegistration number 04326888 | Director | 11 Jun 2003 | 01 Dec 2024 | | | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 Jul 1999 | 09 Jul 1999 | | | 6-8 Underwood Street, London, N1 7JQ |