| GUNTON, Peter Timothy, Mr. ACTIVE | Secretary | 15 Jan 2015 | | | | Company Secretary Peter T Gunton, C/O Ashley Milton, Elgin Avenue, London, W9 1JS, England |
| ARSHAD, Shakeib Ali, Dr ACTIVE | Director | 15 Jan 2015 | | Spain | January 1966 | Company Secretary Peter T Gunton, C/O Ashley Milton, Elgin Avenue, London, W9 1JS, England |
| BILAGI, Praveen Somashkar, Dr ACTIVE | Director | 19 Nov 2014 | | England | March 1971 | March House, 15 Westbourne Street, London, W2 2TZ, England |
| DELANEY, Dympna Marie ACTIVE | Director | 24 Jun 2019 | | England | September 1968 | Company Secretary Peter T Gunton, C/O Ashley Milton, Elgin Avenue, London, W9 1JS, England |
| ELLIS, Elena Ilina ACTIVE | Director | 27 Jan 2009 | | United Kingdom | November 1955 | 1 March House, 15 Westbourne Street, London, W2 2TZ |
| GUNTON, Peter Timothy ACTIVE | Director | 16 Nov 2013 | | Gibraltar | October 1958 | Company Secretary Peter T Gunton, C/O Ashley Milton, Elgin Avenue, London, W9 1JS, England |
| LEEFIELD, Giles ACTIVE | Director | 15 Jan 2015 | | England | January 1962 | Company Secretary Peter T Gunton, C/O Ashley Milton, Elgin Avenue, London, W9 1JS, England |
| LEEFIELD, Manbir ACTIVE | Director | 12 Nov 2014 | | England | May 1971 | March House, 15 Westbourne Street, London, W2 2TZ, England |
| MONTGOMERY, Carl RESIGNED | Secretary | 01 Jul 2004 | 28 Nov 2014 | | | March House 15 Westbourne Street, London, W2 2TZ |
| BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED | Secretary | 23 May 2003 | 30 Jun 2004 | | | 61 Brook Street, London, W1K 4BL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 2003 | 23 May 2003 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARSHAD, Shakeib RESIGNED | Director | 23 May 2003 | 07 Dec 2011 | | January 1966 | 3 March House, 15 Westbourne Street, London, W2 2TZ |
| CLAYTON, Alan John RESIGNED | Director | 15 Jan 2015 | 30 Aug 2015 | England | March 1969 | Albury Mill, Mill Lane, Chilworth, Surrey, GU4 8RU |
| MEIJLINK, Jan Tobias Frederik RESIGNED | Director | 16 Nov 2013 | 28 Nov 2014 | The Netherlands | October 1940 | B L Fevre De Montignylaan 73, Rotterdam, 3055, Netherlands |
| MONTGOMERY, Carl RESIGNED | Director | 23 May 2003 | 28 Nov 2014 | | January 1952 | March House 15 Westbourne Street, London, W2 2TZ |
| VERDIS, Konstantinos RESIGNED | Director | 05 Nov 2014 | 14 Jan 2015 | United Kingdom | May 1945 | March House, 15 Westbourne Street, London, W2 2TZ, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 May 2003 | 23 May 2003 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 23 May 2003 | 23 May 2003 | | | 6-8 Underwood Street, London, N1 7JQ |