| PINEFLAT MANAGEMENT LIMITED ACTIVE | Secretary | 01 Dec 2018 | | | | 124, City Road, London, EC1V 2NX, England |
| GEORGE, Elizabeth Lezley ACTIVE | Director | 27 Oct 1999 | | United Kingdom | January 1965 | Flat 4,56 Cleveland Way, London, E1 4UF |
| MCHUTCHON, Stuart Graham ACTIVE | Director | 25 Jun 2025 | | England | June 1989 | C/O Pineflat Limited, 124 City Road, London, EC1V 2NX, England |
| CAMPION, Murray RESIGNED | Secretary | 02 Dec 2007 | 07 Jan 2011 | | | Flat 3 56 Cleveland Way, London, E1 4UF |
| EVANS, Elizabeth Jane RESIGNED | Secretary | 15 Jul 2004 | 31 Oct 2007 | | | Flat 1 56 Cleveland Way, Stepney, London, E1 4UF |
| ODEDRA, Harish RESIGNED | Secretary | 27 Oct 1999 | 15 Jul 2004 | | | Flat 1, 56 Cleveland Way, London, E1 4UF |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 27 Oct 1999 | 27 Oct 1999 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| PINEFLAT LIMITED RESIGNED | Secretary | 02 Jun 2014 | 31 Oct 2015 | | | Third Floor, 146, Fleet Street, London, EC4A 2BU, England |
| PINEFLAT LTD RESIGNED | Secretary | 13 Oct 2015 | 01 Dec 2018 | | | Third Floor, 146, Fleet Street, London, EC4A 2BU, England |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 07 Jan 2011 | 29 Mar 2014 | | | Portsoken House 155-157, Minories, London, EC3N 1LJ |
| BARADON, Adam Hedley RESIGNED | Director | 30 Jul 2013 | 29 Sep 2015 | England | September 1980 | C/O Pineflat Limited, Third Floor, 146 Fleet Street, London, EC4A 2BU, England |
| BEDFORD, Leo Bertram RESIGNED | Director | 19 Nov 2014 | 31 Aug 2024 | United Kingdom | May 1985 | 2/56, Cleveland Way, London, E1 4UF, England |
| BRITO GONZALEZ, Oscar Alejandro RESIGNED | Director | 11 Sep 2017 | 03 Jul 2026 | United Kingdom | May 1970 | Flat 4, 58 Cleveland Way, London, E1 4UF, England |
| FERNANDEZ ARANSAY, Carlos RESIGNED | Director | 30 Jul 2013 | 13 Feb 2026 | England | August 1964 | C/O Pineflat Limited, 124 City Road, London, EC1V 2NX, England |
| IRVINE, Jamie Douglas RESIGNED | Director | 24 May 2010 | 01 Sep 2025 | United Kingdom | July 1973 | Flat 1, 56 Cleveland Way, London, E1 4UF, United Kingdom |
| JENKINS, Lucy RESIGNED | Director | 27 Oct 1999 | 31 Mar 2010 | United Kingdom | May 1975 | Flat 2, 58 Cleveland Way, Whitchapel, London, E1 4UF |
| MATHER, Christopher John RESIGNED | Director | 24 May 2010 | 30 Jul 2013 | United Kingdom | May 1973 | Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 27 Oct 1999 | 27 Oct 1999 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |