| FULLER, Mark Peter ACTIVE | Secretary | 08 Aug 2025 | | | | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| BERTOLINI, Michela ACTIVE | Director | 24 Jul 2017 | | England | October 1968 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| CUI, Yun ACTIVE | Director | 16 Nov 2021 | | United Kingdom | July 1984 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| HUSSEIN, Essam Eldin Ibrahim Morsy ACTIVE | Director | 01 Sep 2020 | | England | September 1948 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| MITFORD, James Patrick Slade ACTIVE | Director | 06 Mar 2020 | | England | August 1973 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| SHACKLETON, Cordelia Molly Louise ACTIVE | Director | 02 Jul 2026 | | England | May 1988 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| CARLESS, Jeremy John, Doctor RESIGNED | Secretary | 10 Dec 2007 | 01 Aug 2008 | | | Wisteria House, Hughenden Valley, High Wycombe, HP14 4LG |
| FRY, Richard RESIGNED | Secretary | 15 Dec 2017 | 15 Dec 2021 | | | 52, Moreton Street, London, SW1V 2PB, England |
| HANNAM, James Robert, Dr RESIGNED | Secretary | 04 Sep 2003 | 10 Dec 2007 | | | Jessamine, Frittenden, Cranbrook, TN17 2EP |
| HOBBS, Kelly RESIGNED | Secretary | 04 Sep 2013 | 22 Aug 2016 | | | Marlborough House, 298, Regents Park Road, London, N3 2UU |
CRABTREE PM LIMITED RESIGNEDRegistration number 01766406 | Secretary | 04 Sep 2013 | 15 Dec 2017 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU, England |
LRPM LTD. RESIGNEDRegistration number 11286196 | Secretary | 15 Dec 2021 | 08 Aug 2025 | | | Green Park House, 15, Stratton Street, London, W1J 8LQ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Aug 2003 | 04 Sep 2003 | | | 26, Church Street, London, NW8 8EP |
| BERTOLINI, Michela RESIGNED | Director | 06 Dec 2007 | 21 Jul 2015 | United Kingdom | October 1968 | Flat 4 102 Belgrave Road, London, SW1V 2BJ |
| CARLESS, Elizabeth Ann RESIGNED | Director | 01 Jul 2009 | 24 Jul 2017 | United Kingdom | August 1940 | Wisteria House, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LG |
| CARLESS, Jeremy John, Doctor RESIGNED | Director | 10 Dec 2007 | 01 Jul 2009 | | April 1938 | Wisteria House, Hughenden Valley, High Wycombe, HP14 4LG |
| ELWORTHY, Michael David RESIGNED | Director | 04 Sep 2003 | 13 Jul 2012 | United Kingdom | February 1965 | 12, High Street, Eaton Bray, Dunstable, Bedfordshire, LU6 2DZ |
| HANNAM, James Robert, Dr RESIGNED | Director | 04 Sep 2003 | 10 Dec 2007 | England | August 1971 | Jessamine, Frittenden, Cranbrook, TN17 2EP |
| MITFORD, James Patrick Slade RESIGNED | Director | 01 Aug 2008 | 17 May 2013 | United Kingdom | August 1973 | 102, Belgrave Road, London, SW1V 2BJ |
| SELVADURAI, Samuel RESIGNED | Director | 01 Aug 2008 | 04 Aug 2010 | United Kingdom | October 1970 | 139, Palace View, Bromley, Kent, BR1 3EP9 |
| SHACKLETON, Cordelia Molly Louise RESIGNED | Director | 11 Feb 2014 | 30 Jun 2026 | England | May 1988 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| TOMLINSON, Robert Miles Philip RESIGNED | Director | 24 Jul 2017 | 12 Jun 2020 | England | November 1985 | 52, Moreton Street, London, SW1V 2PB, England |
| TOMLINSON, Robert Miles Philip RESIGNED | Director | 03 Dec 2012 | 21 Jul 2015 | England | November 1985 | Flat 6, 102 Belgrave Road, London, SW1V 2BJ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Aug 2003 | 04 Sep 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 Aug 2003 | 04 Sep 2003 | | | 26, Church Street, London, NW8 8EP |