| GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 22 Mar 2016 | | | | Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom |
| POUPARD, Natalia ACTIVE | Director | 26 Feb 2019 | | United Kingdom | October 1977 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| WOODBURN, Neil Andrew ACTIVE | Director | 07 Oct 2021 | | England | April 1979 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| FERNANDES, Katherine Liza Antoinetta RESIGNED | Secretary | 28 Jul 2005 | 29 May 2007 | | | 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR |
| COMAT CONSULTING SERVICES LIMITED RESIGNED | Secretary | 29 May 2007 | 14 Dec 2012 | | | 8, Gray's Inn Square, Gray's Inn, London, WC1R 5JQ, United Kingdom |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Dec 2012 | 22 Jan 2016 | | | 1, Gresham Street, London, EC2V 7BX, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jul 2005 | 28 Jul 2005 | | | 26, Church Street, London, NW8 8EP |
| DOOLEY, Mark RESIGNED | Director | 28 Jul 2005 | 17 Feb 2006 | | July 1962 | 19 Smith Terrace, Chelsea, London, SW3 4DL |
| HOLDEN, Mark Geoffrey David RESIGNED | Director | 13 Dec 2012 | 07 Oct 2021 | England | September 1957 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| KELSO, Ashley Henry John RESIGNED | Director | 03 Sep 2010 | 11 Jun 2012 | England | February 1975 | Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ |
| LLOYD, Catherine Margaret RESIGNED | Director | 29 May 2007 | 13 Dec 2012 | United Kingdom | September 1965 | Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ |
| MACTAGGART, Eilidh RESIGNED | Director | 29 Nov 2005 | 15 May 2007 | | October 1974 | 94d Kensington Church Street, London, W8 4BU |
| ORFORD, David Robert RESIGNED | Director | 29 May 2007 | 12 Oct 2007 | England | February 1967 | Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF |
| PANKRATOV, Oleg RESIGNED | Director | 29 Nov 2005 | 31 May 2006 | England | June 1969 | 7 Alba Mews, Revelstoke Road, London, SW18 5HY |
| QUAIFE, Geoffrey Alan RESIGNED | Director | 13 Dec 2012 | 26 Feb 2019 | United Kingdom | October 1955 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| SCHOEN, Albert Jacob RESIGNED | Director | 02 Aug 2006 | 29 May 2007 | United Kingdom | March 1968 | 30 Huntingdon Street, London, N1 1BS |
| SCHUPP, Heiko RESIGNED | Director | 29 Sep 2008 | 30 Aug 2011 | United Kingdom | April 1969 | 5, The Avenue, St. Marys Island, Chatham, Kent, ME4 3AU |
| SPRINGETT, Scott RESIGNED | Director | 29 May 2007 | 13 Dec 2012 | United Kingdom | June 1968 | Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ |
| TAIT, Gavin Richard RESIGNED | Director | 28 Jul 2005 | 15 Dec 2005 | | May 1970 | 17 Soleoak Drive, Sevenoaks, Kent, TN13 1QD |
| WEBSTER, David RESIGNED | Director | 29 May 2007 | 18 Sep 2008 | | November 1963 | 37 Red Post Hill, Dulwich, London, SE24 9JJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Jul 2005 | 28 Jul 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |