| RINGLEY LIMITED ACTIVE | Secretary | 05 Jan 2026 | | | | 1, Castle Road, London, NW1 8PR, England |
| BHARADIA, Sonal ACTIVE | Director | 14 Oct 2010 | | England | February 1973 | 349, Royal College Street, London, NW1 9QS, England |
| DEHAGHI, Behzad Dehkhodai ACTIVE | Director | 08 Aug 2025 | | England | March 1995 | Flat C, 4 Gloucester Street, London, SW1V 2DD, England |
| O'RIORDAN, Katherine Elizabeth, Ms. ACTIVE | Director | 04 Jun 2007 | | England | May 1961 | 118, Lupus Street, Pimlico, London, SW1V 4AN, England |
| LANGMEAD, Martin RESIGNED | Secretary | 12 Oct 2005 | 01 Jun 2006 | | | Flat One, 118 Lupus Street, London, SW1V 4AN |
| MARK, Steven RESIGNED | Secretary | 22 Sep 2000 | 11 Jul 2005 | | | Flat 4 118 Lupus Street, Pimlico, London, SW1V 4AN |
| O'RIORDAN, Katherine, Ms. RESIGNED | Secretary | 08 Aug 2024 | 05 Jan 2026 | | | 118, Lupus Street, Pimlico, London, SW1V 4AN, England |
| WHITE, Ian Kenneth RESIGNED | Secretary | 04 Jun 2007 | 08 Aug 2025 | | | 2 Woodmere Gardens, Shirley, Surrey, CR0 7PL |
| WOLF, Mary RESIGNED | Secretary | 01 Jun 2006 | 12 Apr 2007 | | | Flat 2, 118 Lupus Street, London, SW1V 4AN |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Sep 2000 | 22 Sep 2000 | | | 31 Corsham Street, London, N1 6DR |
| BALCHIN, Robert Gearge Alexander RESIGNED | Director | 11 Oct 2001 | 21 Jan 2004 | | July 1942 | 88 Marsham Court, Marsham Street, London, SW1P 4LA |
| COOPER, Nicholas Frederick RESIGNED | Director | 22 Sep 2000 | 10 Jul 2001 | | May 1964 | 118 Lupus Street, London, SW1V 4AN |
| EMMERSON, James RESIGNED | Director | 22 Sep 2000 | 31 May 2005 | | November 1979 | Flat 1 118 Lupus Street, Pimlico, London, SW1V 4AN |
| LANGMEAD, Martin RESIGNED | Director | 12 Oct 2005 | 01 Jun 2006 | | January 1983 | Flat One, 118 Lupus Street, London, SW1V 4AN |
| MARK, Steven RESIGNED | Director | 22 Sep 2000 | 11 Jul 2005 | | December 1973 | Flat 4 118 Lupus Street, Pimlico, London, SW1V 4AN |
| ROBINSON, Nicholas John RESIGNED | Director | 22 Oct 2005 | 06 Jan 2010 | | October 1956 | 20 West Road, Cambridge, Cambridgeshire, CB3 9DL |
| WHITE, Ian Kenneth RESIGNED | Director | 22 Sep 2000 | 18 Jun 2025 | England | April 1943 | 2 Woodmere Gardens, Shirley, Surrey, CR0 7PL |
| WOLF, Mary RESIGNED | Director | 21 Jan 2004 | 20 Nov 2014 | United Kingdom | April 1929 | Flat 2, 118 Lupus Street, London, SW1V 4AN |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 22 Sep 2000 | 22 Sep 2000 | | | 31 Corsham Street, London, N1 6DR |