| BAMPTONS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 10 Nov 2014 | | | | 64, High Street, Broadstairs, Kent, CT10 1JT, England |
| AGHATY, Nasrin ACTIVE | Director | 10 Nov 2014 | | United Kingdom | February 1959 | Kent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, Kent, CT10 2QQ |
| GUNARATNASINGAM, Athesan Gopi ACTIVE | Director | 07 Mar 2023 | | United Kingdom | April 1981 | Kent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, Kent, CT10 2QQ |
| ZACHARIAH, Heather Amanda ACTIVE | Director | 12 Nov 2018 | | England | February 1962 | Kent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, Kent, CT10 2QQ |
| CLARKE, Stephen Martin RESIGNED | Secretary | 05 Dec 2006 | 23 Jan 2008 | | | Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX |
| DAVIES, Guy Robert Haydn RESIGNED | Secretary | 23 Jan 2008 | 10 Nov 2014 | | | 2 Oakbrook, 313 Goldhawk Road, London, W6 0WU |
| LIVESEY, Dorothea Anne RESIGNED | Secretary | 11 Apr 2003 | 14 Sep 2004 | | | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| ROWLINSON, Peter James RESIGNED | Secretary | 09 May 2005 | 01 Jul 2005 | | | 274 High Road, Woodford Green, Essex, IG8 9HJ |
| SWORN, Barrington Clive RESIGNED | Secretary | 14 Nov 2005 | 05 Dec 2006 | | | Thamesway, 20 Mayfield Gardens, Staines, Middlesex, TW18 3LG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Apr 2003 | 11 Apr 2003 | | | 26, Church Street, London, NW8 8EP |
| AGHATY, Nasrin RESIGNED | Director | 05 Dec 2006 | 22 Oct 2008 | United Kingdom | February 1959 | Flat 4 Oakbrook, Goldhawk Road, London, W6 0WU |
| ALLCOCK, John William RESIGNED | Director | 11 Apr 2003 | 14 Sep 2004 | United Kingdom | November 1957 | Chapels Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0LY |
| BORG, Stephen RESIGNED | Director | 18 Nov 2019 | 08 Mar 2023 | England | October 1974 | Kent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, Kent, CT10 2QQ |
| BROCKLEHURST, Ralph RESIGNED | Director | 11 Apr 2003 | 14 Sep 2004 | England | March 1951 | 6 Tiverton Avenue, Sale, Cheshire, M33 4SJ |
| CLARKE, Stephen Martin RESIGNED | Director | 05 Dec 2006 | 23 Jan 2008 | Uk | September 1967 | Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX |
| COUCH, Nicolette Dorothy Maria RESIGNED | Director | 01 Jun 2005 | 31 Dec 2006 | | May 1966 | 5 Oakbrook, Goldhawk Road, London, W6 0WU |
| DAVIES, Guy Robert Haydn RESIGNED | Director | 10 Apr 2012 | 24 Nov 2014 | Uk | March 1968 | Flat 2 Oakbrook Lodge, 313 Goldhawk Road, Hammersmith, London, W6 0WU, Uk |
| GUNARATNASINGAM, Athesan Gopi RESIGNED | Director | 22 Oct 2012 | 10 Nov 2014 | United Kingdom | April 1981 | Windsor Lodge 57, Tekels Avenue, Camberley, Surrey, GU15 2LB, Uk |
| HUNTER, Thomas RESIGNED | Director | 13 Sep 2004 | 27 Feb 2006 | | May 1976 | Apartment 3, Oakbrook Lodge Goldhawk Road, Hammersmith, W6 0WU |
| JOHNSON-POENSGEN, Douglas Howard RESIGNED | Director | 19 Mar 2008 | 10 Apr 2012 | United Kingdom | May 1969 | 5 Oakbrook Lodge, Goldhawk Road, London, W6 0WU |
| LIVESEY, Dorothea Anne RESIGNED | Director | 11 Apr 2003 | 14 Sep 2004 | England | December 1946 | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| LIVESEY, Peter Joseph RESIGNED | Director | 11 Apr 2003 | 14 Sep 2004 | United Kingdom | March 1948 | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| MALDEN, Susan Margaret RESIGNED | Director | 10 Nov 2014 | 24 Sep 2019 | England | December 1949 | Kent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, Kent, CT10 2QQ |
| NORRY, Lianne Derryn RESIGNED | Director | 22 Oct 2008 | 07 Oct 2009 | | October 1968 | 7 Oakbrook, 313 Goldhawk Road, London, Greater London, W6 0WU |
| RICHARDSON, Paul Gerard RESIGNED | Director | 11 Apr 2003 | 14 Sep 2004 | England | July 1956 | 10 Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6NH |
| ZACHARIAH, Heather Amanda RESIGNED | Director | 07 Oct 2009 | 22 Oct 2012 | England | February 1962 | 313 Goldhawk Road, London, W6 0WU |
| ZACHARIAH, Heather Amanda RESIGNED | Director | 01 May 2005 | 31 Dec 2006 | England | February 1962 | 1 Oakbrook, 313 Goldhawk Road, London, W6 0WU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Apr 2003 | 11 Apr 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 11 Apr 2003 | 11 Apr 2003 | | | 26, Church Street, London, NW8 8EP |