CORNHILL SECRETARIES LIMITED ACTIVERegistration number 0461605 | Secretary | 10 Dec 2021 | | | | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| CUNNINGHAM-DAVIS, James Nicholas ACTIVE | Director | 22 Jun 2026 | | Jersey | April 1967 | 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom |
| CAVENDISH SECURITIES LIMITED ACTIVE Registration number 62116 | Director | 22 Jun 2026 | | | | First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey |
| AMBASSADOR SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 2004 | 10 Dec 2021 | | | PO BOX 659 International Trust Building, Road Town, Tortola, Virgin Islands, British |
| CARTER, Nigel John RESIGNED | Director | 10 Mar 2004 | 27 Apr 2006 | Saltwood | August 1956 | 52 Grange Road, Saltwood, Kent, CT21 4QS |
| CASELEY, John Paul RESIGNED | Director | 27 Apr 2006 | 28 Jun 2013 | Monte Carlo, Monaco | August 1953 | 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco |
| HALEY, Linnane RESIGNED | Director | 10 Mar 2004 | 10 Jul 2015 | Monaco | December 1951 | 8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco |
| LEDGER, Ian Frederick RESIGNED | Director | 10 Mar 2004 | 10 Dec 2021 | Monaco | November 1943 | Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN |
| PEARSON-BURTON, Timothy George RESIGNED | Director | 21 Oct 2019 | 10 Dec 2021 | France | July 1982 | C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco Mc98003, Monaco |
| SMITH, Derek Russell RESIGNED | Director | 10 Dec 2021 | 27 Feb 2026 | Monaco | January 1962 | Guardian Management Sarl, Le Ruscino, 14 Quai Antoine Premier, Monaco, 98000, Monaco |
| SPITTAL, James Michael RESIGNED | Director | 10 Dec 2018 | 08 Jul 2019 | Monaco | October 1963 | 17 Avenue De La Costa, Monaco, Alpes Maritimes 98000, Monaco |
| TAILBY-FAULKES, Andras Lajos RESIGNED | Director | 08 Jul 2019 | 25 Oct 2019 | Monaco | June 1966 | 17 Avenue De La Costa, Monaco, Mc98000, Monaco |
| WINEARLS, Nicholas Dudley RESIGNED | Director | 07 Oct 2010 | 10 Dec 2018 | Monaco | March 1953 | Le Trocadero, 43 Av. De Grande Bretagne, Monaco, MC98000, Monaco |
| AMBASSADOR DIRECTORS LIMITED RESIGNED Registration number 24528B | Director | 11 Mar 2016 | 10 Dec 2021 | | | 3rd Floor, Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas |