THROGMORTON SECRETARIES LLP ACTIVERegistration number OC303099 | Secretary | 05 Aug 2016 | | | | 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England |
| GIAVARINI, Frederique ACTIVE | Director | 02 Aug 2016 | | France | May 1972 | 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England |
| LE TINIER, Jean-Brieuc-Pierre-Marie ACTIVE | Director | 30 Nov 2017 | | France | July 1971 | Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France |
| ENOCH, Simon Jocelyn RESIGNED | Secretary | 26 Apr 2006 | 05 Aug 2016 | | | 22-24 Ely Place, London, EC1N 6TE |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 30 Mar 2006 | 26 Apr 2006 | | | 2 Lambs Passage, London, EC1Y 8BB |
| BLOOM, Daniel RESIGNED | Director | 06 Apr 2006 | 26 Apr 2006 | | October 1978 | New Elm House, High Road, Chigwell, Essex, IG7 5AS |
| DE BRONAC, Christian RESIGNED | Director | 26 Apr 2006 | 30 Apr 2009 | | June 1955 | 4 Avenue Des Tilleuls, 75016 Paris, FOREIGN, France |
| ENOCH, Simon Jocelyn RESIGNED | Director | 01 Nov 2014 | 05 Aug 2016 | England | June 1959 | 2nd Floor, 22-24 Ely Place, London, EC1N 6TE, England |
| ESGIN, Nedim RESIGNED | Director | 26 Apr 2006 | 01 Nov 2014 | Turkey | March 1957 | Abdi Ipekci Caddesi No:65, Nazem Apt, Macka, Istanbul, FOREIGN, Turkey |
| FALQUE-PIERROTIN, Thierry RESIGNED | Director | 23 Feb 2009 | 04 Jan 2013 | France | November 1959 | 15, Avenue De Verzy, Paris, 75017 |
| JACQUEMONT, Albin Marie Gabriel RESIGNED | Director | 18 Jun 2015 | 29 Jul 2016 | France | July 1965 | 22-24 Ely Place, London, EC1N 6TE, England |
| LABROUE, Jean Noel RESIGNED | Director | 26 Apr 2006 | 01 Nov 2014 | France | December 1947 | 54 Avenue De La Motte Piquet, Paris, 75015, FOREIGN, France |
| MALIGE, Matthieu RESIGNED | Director | 02 Aug 2016 | 05 Oct 2017 | France | April 1974 | 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England |
| MONIR, Nicole Frances RESIGNED | Director | 30 Mar 2006 | 06 Apr 2006 | United Kingdom | May 1967 | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER |
| PLATT, Dominic James RESIGNED | Director | 05 Mar 2014 | 18 Jun 2015 | United Kingdom | August 1969 | 22-24 Ely Place, London, EC1N 6TE |
| ROBINSON, William Simon Melland RESIGNED | Director | 06 Apr 2006 | 26 Apr 2006 | United Kingdom | July 1955 | Kings Farm, Lower Wield, Alresford, Hampshire, SO24 9RX |
| SCHULTZ, Regis RESIGNED | Director | 23 Apr 2013 | 10 Nov 2016 | Belgium | December 1968 | 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom |
| STOKER, Louise Jane RESIGNED | Director | 30 Mar 2006 | 06 Apr 2006 | | September 1973 | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD |