| STUART, Katrina Sarah ACTIVE | Secretary | 01 Dec 2011 | | | | 86, Dover Road, Rose Bay, NSW 2029, Australia |
| CONRAD, Timothy John ACTIVE | Director | 16 Jan 2024 | | United Kingdom | March 1953 | 101, Buchanan Gardens, London, NW10 5AA, United Kingdom |
| JACKSON, Anna- Christina ACTIVE | Director | 10 Jan 2025 | | England | November 1989 | 28, Auckland House, New Zealand Avenue, Walton-On-Thames, England, KT121PL, England |
| STUART, Katrina Sarah ACTIVE | Director | 19 Jan 2009 | | | May 1971 | 4, Hay Street, Vaucluse, NSW 2030, Australia |
MONTREUX INVESTMENTS LTD ACTIVERegistration number 13138637 | Director | 23 Jun 2026 | | | | The Old Shoe Factory, Bardolph Street East, Leicester, Leicestershire, LE4 6EG, United Kingdom |
MONTREUX LONDON LIMITED ACTIVERegistration number 03245683 | Director | 18 May 2021 | | | | Flat 2, 18 Sinclair Gardens, Hammersmith, London, W14 0AT, England |
| RINGROSE, Chloe Victoria RESIGNED | Secretary | 12 Dec 2005 | 24 Jun 2010 | | | Flat 2, 18 Sinclair Gardens, London, W14 0AT |
| WISNIEWSKA, Rowena RESIGNED | Secretary | 18 Aug 2010 | 01 Dec 2011 | | | Flat 96 Biddulph Mansions, Elgin Avenue, Maida Vale, London, W9 1HU, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Dec 2005 | 12 Dec 2005 | | | 26, Church Street, London, NW8 8EP |
| GOLDBERG, Daniel RESIGNED | Director | 28 Mar 2006 | 17 Jun 2011 | | May 1973 | Flat 4 18 Sinclair Gardens, London, W14 0AT |
| HUGHES, Simon Andrew RESIGNED | Director | 12 Dec 2005 | 19 Oct 2008 | | February 1973 | Flat 2, 18 Sinclair Gardens, London, W14 0AT |
| RENDALL, David Ivan RESIGNED | Director | 12 Dec 2005 | 02 May 2008 | | May 1947 | The New House, Kings Green, Winchenford, Worcestershire, WR6 6YG |
| STREATHER, Miranda Lucy RESIGNED | Director | 16 Dec 2014 | 21 Apr 2021 | England | April 1983 | 4, Millwood Street, London, W10 6EH, England |
| THOMPSON, Kevin Paul RESIGNED | Director | 01 Dec 2011 | 06 Sep 2024 | United Kingdom | June 1964 | Flat 6, 18 Sinclair Gardens, London, W14 0AT, United Kingdom |
| WISNIEWSKA, Rowena RESIGNED | Director | 08 Jul 2008 | 01 Dec 2011 | England | August 1976 | Flat 96, Biddulph Mansions, Elgin Avenue Maida Vale, London, W9 1HU, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Dec 2005 | 12 Dec 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 12 Dec 2005 | 12 Dec 2005 | | | 26, Church Street, London, NW8 8EP |