FROSTROW CAPITAL LLP ACTIVERegistration number OC323835 | Secretary | 01 Feb 2016 | | | | 25, Southampton Buildings, London, WC2A 1AL, England |
| DAVIDSON, Richard Gavin ACTIVE | Director | 18 Dec 2017 | | Scotland | May 1968 | 25, Southampton Buildings, London, WC2A 1AL, United Kingdom |
| DE POULTON COSTA DUARTE, Lucy Adelia ACTIVE | Director | 01 Nov 2022 | | United Kingdom | October 1970 | 25, Southampton Buildings, London, WC2A 1AL, England |
| GULLIVER, Caroline ACTIVE | Director | 29 Dec 2023 | | United Kingdom | May 1965 | 25, Southampton Buildings, London, WC2A 1AL, England |
| HENDERSON, Ian Nicholas ACTIVE | Director | 01 Nov 2022 | | England | February 1959 | 25, Southampton Buildings, London, WC2A 1AL, England |
| COUBROUGH, Virginia Tracy RESIGNED | Secretary | 20 Jan 2004 | 08 Mar 2004 | | | 21 Selkirk Road, Tooting, London, SW17 0ER |
CAPITA SINCLAIR HENDERSON LIMITED RESIGNEDRegistration number 2056193 | Secretary | 08 Mar 2004 | 01 Feb 2016 | | | Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom |
| LUCIENE JAMES LIMITED RESIGNED | Secretary | 20 Jan 2004 | 20 Jan 2004 | | | 280 Gray's Inn Road, London, WC1X 8EB |
| COUBROUGH, Virginia Tracy RESIGNED | Director | 20 Jan 2004 | 23 Feb 2004 | | October 1972 | 21 Selkirk Road, Tooting, London, SW17 0ER |
| FOX, James George RESIGNED | Director | 23 Feb 2004 | 05 Oct 2018 | England | May 1943 | Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB |
| HODGSON, Nicholas Thomas Andrew RESIGNED | Director | 23 Feb 2004 | 09 Dec 2009 | England | January 1962 | 19 Beacon Hill, London, N7 9LY |
| PHILLIPS, Michael Charles RESIGNED | Director | 23 Feb 2004 | 04 Mar 2022 | England | March 1962 | Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, United Kingdom |
| SHANKAR, Samantha RESIGNED | Director | 20 Jan 2004 | 23 Feb 2004 | | April 1976 | Flat 12 Gateway House, 2 Balham Hill Clapham South, London, SW12 9EE |
| THOMSON, Ekaterina RESIGNED | Director | 18 Dec 2017 | 29 Dec 2023 | United Kingdom | September 1970 | 17, Kings Avenue, London, W5 2SJ, England |
| TOWNSEND, John Anthony Victor RESIGNED | Director | 23 Feb 2004 | 05 Oct 2018 | England | January 1948 | The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH |
| VAN CUTSEM, Hugh Ralph RESIGNED | Director | 31 Mar 2010 | 10 Jul 2024 | United Kingdom | June 1974 | 9/10, Savile Row, London, W1S 3PF, England |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 20 Jan 2004 | 20 Jan 2004 | | | 280 Grays Inn Road, London, WC1X 8EB |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 20 Jan 2004 | 20 Jan 2004 | | | 280, Gray's Inn Road, London, WC1X 8EB |