| NEWGATE STREET SECRETARIES LIMITED ACTIVE | Secretary | 29 Apr 2003 | | | | 1, Braham Street, London, E1 8EE, England |
| NAIDOO, Presantha ACTIVE | Director | 12 Dec 2025 | | United Arab Emirates | July 1982 | 1, Braham Street, London, E1 8EE, United Kingdom |
| NEL, Andre ACTIVE | Director | 01 May 2025 | | United Kingdom | August 1971 | 1, Braham Street, London, E1 8EE, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Apr 2003 | 29 Apr 2003 | | | 26, Church Street, London, NW8 8EP |
| ALLENBY, Philip Norman RESIGNED | Director | 30 Dec 2010 | 18 May 2015 | United Kingdom | September 1960 | Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| ASHTON, Helen Louise RESIGNED | Director | 10 Dec 2003 | 30 Dec 2010 | United Kingdom | June 1962 | 81 Newgate Street, London, EC1A 7AJ |
| BLACKWELL, Louise Alison Clare RESIGNED | Director | 08 Dec 2016 | 18 Jan 2018 | United Kingdom | January 1982 | Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| BLACKWELL, Louise Alison Clare RESIGNED | Director | 30 Dec 2010 | 14 Oct 2013 | United Kingdom | January 1982 | Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| BUFFA, Alberto RESIGNED | Director | 18 May 2015 | 09 Dec 2016 | United Kingdom | August 1985 | Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| COLE, Michael John RESIGNED | Director | 16 Oct 2013 | 28 Feb 2014 | United Kingdom | October 1970 | Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| DOCKER, David Charles RESIGNED | Director | 29 Apr 2003 | 10 Dec 2003 | | September 1951 | 42 Chamberlain Crescent, West Wickham, Kent, BR4 0LL |
| DUNCAN, Robert Murray RESIGNED | Director | 29 Apr 2003 | 10 Dec 2003 | | June 1966 | 8 Christopher Court, Burgage Lane, Ware, Hertfordshire, SG12 9XD |
| GALVIN, Laura RESIGNED | Director | 28 Nov 2025 | 18 May 2026 | United Kingdom | March 1979 | 1, Braham Street, London, E1 8EE, United Kingdom |
| GARA, Antony John RESIGNED | Director | 25 Sep 2024 | 23 Jun 2025 | United Kingdom | July 1974 | 1, Braham Street, London, E1 8EE, United Kingdom |
| GARA, Antony John RESIGNED | Director | 23 Mar 2020 | 11 Jun 2020 | United Kingdom | July 1974 | 81 Newgate Street, London, EC1A 7AJ |
| MOHUN, Michael Joseph RESIGNED | Director | 01 Jun 2017 | 04 Oct 2019 | United Kingdom | November 1990 | Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| PFLEGER, Adam Richard RESIGNED | Director | 16 Jun 2021 | 19 Jun 2021 | United Kingdom | May 1983 | Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| POOLE, Shaun RESIGNED | Director | 23 Oct 2019 | 19 Jun 2023 | England | October 1964 | 1, Braham Street, London, E1 8EE, United Kingdom |
| RYAN, Christina Bridget RESIGNED | Director | 24 Feb 2014 | 31 Mar 2025 | United Kingdom | December 1960 | 1, Braham Street, London, E1 8EE, United Kingdom |
| RYAN, Christina Bridget RESIGNED | Director | 23 Oct 2003 | 30 Dec 2010 | United Kingdom | December 1960 | 81 Newgate Street, London, EC1A 7AJ |
| STEVENS, Mark Philip David RESIGNED | Director | 23 Aug 2006 | 28 Feb 2008 | United Kingdom | December 1974 | 126 Tennyson Road, Luton, Bedfordshire, LU1 3RP |
| YOUNG, Andrew RESIGNED | Director | 19 Jun 2023 | 10 Feb 2026 | Australia | December 1974 | 26, Wiseman Road, Castle Hill, New South Wales, 2154, Australia |
| ZIELINSKI, Kathryn Alice RESIGNED | Director | 12 Dec 2018 | 04 Jan 2019 | United Kingdom | August 1990 | Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Apr 2003 | 29 Apr 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |