MARSH SECRETARIAL SERVICES LIMITED ACTIVERegistration number 555848 | Secretary | 15 May 2014 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 08 Feb 2017 | | United Kingdom | October 1962 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| PICKFORD, James Michael ACTIVE | Director | 08 Feb 2017 | | United Kingdom | June 1978 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| CORMACK, Adrianne Helen Marie RESIGNED | Secretary | 09 Jul 2008 | 08 Mar 2010 | | | 7 Little Norsey Road, Billericay, Essex, CM11 1BL |
| CORMACK, Adrianne Helen Marie RESIGNED | Secretary | 25 Jun 2004 | 31 Oct 2007 | | | 7 Little Norsey Road, Billericay, Essex, CM11 1BL |
| EDWARDS, Marie Elizabeth RESIGNED | Secretary | 31 Oct 2007 | 09 Jul 2008 | | | 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY |
| NAHER, Polly RESIGNED | Secretary | 08 Mar 2010 | 28 Feb 2014 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jun 2004 | 25 Jun 2004 | | | 26, Church Street, London, NW8 8EP |
| BARNES, Paul Edward RESIGNED | Director | 18 Feb 2013 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CAMERON, Angus Kenneth RESIGNED | Director | 31 Oct 2008 | 31 Jan 2011 | United Kingdom | October 1957 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| CLAYDEN, Paul Francis RESIGNED | Director | 18 Feb 2013 | 27 Jun 2017 | United Kingdom | March 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| DICK, Andrew John RESIGNED | Director | 31 Jan 2011 | 31 May 2013 | United Kingdom | July 1968 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| FADY, Eric Rene Marcel RESIGNED | Director | 30 Mar 2005 | 27 Apr 2007 | United Kingdom | November 1958 | 58 Wavendon Avenue, Chiswick, London, W4 4NS |
| GODWIN, David Ross RESIGNED | Director | 16 Aug 2011 | 10 Jan 2013 | England | March 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GREGORY, Philip Peter Clinton RESIGNED | Director | 25 Jun 2004 | 06 Sep 2006 | United Kingdom | July 1955 | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY |
| HOWETT, Bryan James RESIGNED | Director | 06 Sep 2006 | 11 Dec 2007 | England | December 1956 | Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB |
| HYLAND, Athol Alexander RESIGNED | Director | 25 Jun 2004 | 30 Mar 2005 | | June 1952 | Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB |
| METHARAM, Paul RESIGNED | Director | 22 May 2007 | 30 Jun 2011 | England | December 1956 | 52 Dale View Avenue, Chingford, London, E4 6PL |
| VASSANELLI, Marc RESIGNED | Director | 13 Dec 2007 | 31 Oct 2008 | | December 1970 | Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jun 2004 | 25 Jun 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |