| MARSHALLS SECRETARIES LTD ACTIVE | Secretary | 18 Apr 2024 | | | | Marshalls Property Services, St. Leonards Road, Windsor, SL4 3BP, England |
| GOKANI, Nilesh ACTIVE | Director | 20 Dec 2021 | | United Arab Emirates | August 1960 | Marshalls Property Services, 45 St. Leonards Road, Windsor, SL4 3BP, England |
| MCKAY, Anita ACTIVE | Director | 09 Apr 2026 | | England | August 1971 | Marshalls Property Services, 45 St. Leonards Road, Windsor, SL4 3BP, England |
| BILSLAND, Nicholas James Philip RESIGNED | Secretary | 21 Dec 2006 | 07 May 2009 | | | 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP |
| HERON, Ian Philip RESIGNED | Secretary | 07 May 2009 | 20 Jul 2018 | | | Apartment 10 Alderbourne, St. Georges Lane, Ascot, Berkshire, SL5 7ES |
| HC BLOCK & ESTATE MANAGEMENT LTD RESIGNED | Secretary | 07 Sep 2022 | 18 Apr 2024 | | | 386, Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England |
| Q1 PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 19 Jun 2020 | 30 Jun 2022 | | | Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Dec 2006 | 21 Dec 2006 | | | 26, Church Street, London, NW8 8EP |
| BILSLAND, Nicholas James Philip RESIGNED | Director | 21 Dec 2006 | 07 May 2009 | United Kingdom | August 1966 | 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP |
| CUMMINGS, Jane Frances, Professor RESIGNED | Director | 01 Apr 2019 | 07 Jan 2022 | England | May 1961 | Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom |
| HERON, Ian Philip RESIGNED | Director | 07 May 2009 | 20 Jul 2018 | United Kingdom | April 1950 | Apartment 10 Alderbourne, St. Georges Lane, Ascot, Berkshire, SL5 7ES |
| JACQUEST, Susan Elizabeth RESIGNED | Director | 21 Dec 2006 | 07 May 2009 | United Kingdom | October 1964 | 56 Pendenza, Cobham, Surrey, KT11 3BY |
| LLOYD, Andrew RESIGNED | Director | 07 May 2009 | 16 Apr 2014 | United Kingdom | February 1955 | 2 Alderbourne House, St. Georges Lane, Ascot, SL5 7ES |
| O'NEILL, Patricia Margaret RESIGNED | Director | 02 Sep 2020 | 03 Oct 2020 | United Kingdom | June 1958 | Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom |
| O'NEILL, Patricia Margaret RESIGNED | Director | 16 Apr 2014 | 01 Sep 2020 | United Kingdom | June 1958 | Alderbourne, St. Georges Lane, Ascot, Berkshire, SL5 7ES |
| PRITCHARD, David Michael RESIGNED | Director | 07 May 2009 | 05 Mar 2019 | United Kingdom | December 1960 | Apartment 6 Alderbourne, St. Georges Lane, Ascot, Berks, SL5 7ES |
| RITCHIE, Michael RESIGNED | Director | 16 Sep 2022 | 01 Jul 2025 | England | April 1943 | Marshalls Property Services, 45 St. Leonards Road, Windsor, SL4 3BP, England |
| SPELLER, Kelly John RESIGNED | Director | 21 Dec 2006 | 07 May 2009 | United Kingdom | November 1969 | 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Dec 2006 | 21 Dec 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 21 Dec 2006 | 21 Dec 2006 | | | 1 Mitchell Lane, Bristol, BS1 6BU |