| FRANKLIN, David John ACTIVE | Director | 22 Oct 2024 | | England | July 1981 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| HAMPTON, Joanne ACTIVE | Director | 22 Oct 2024 | | England | February 1970 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| VALLANCE, Alan Keith ACTIVE | Director | 22 Oct 2024 | | England | August 1965 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| ALLES, Ianthe Roshan Angela RESIGNED | Secretary | 15 Feb 2012 | 31 Dec 2013 | | | Chartered Accountants Hall, PO BOX 433 Moorgate Place, London, EC2P 2BJ |
| PETER, Patricia Anne RESIGNED | Secretary | 13 Oct 2008 | 01 Mar 2011 | | | 17, Balfour Road, London, W13 9TN, Uk |
| SMITH, Jennifer Anne RESIGNED | Secretary | 31 Jul 2015 | 17 Dec 2024 | | | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SMITH, Leslie Robert RESIGNED | Secretary | 12 Aug 2014 | 31 Jul 2015 | | | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SMITH, Leslie Robert RESIGNED | Secretary | 01 Oct 2007 | 13 Oct 2008 | | | 32a Morton Gardens, Wallington, Surrey, SM6 8EX |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 18 Sep 2007 | 01 Oct 2007 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 23 Jul 2007 | 18 Sep 2007 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| FAGG, Andrew Robert RESIGNED | Director | 05 Feb 2016 | 24 Jul 2019 | United Kingdom | September 1969 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| FIETH, Robin Paul RESIGNED | Director | 01 Oct 2007 | 01 Oct 2013 | England | December 1963 | Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP |
| RYLATT, Caroline Elizabeth Armes RESIGNED | Director | 31 Jul 2015 | 05 Feb 2016 | England | July 1961 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SCHIRN, James Alexander RESIGNED | Director | 24 Jul 2019 | 18 Jul 2022 | England | September 1986 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SCOTT, Sharron RESIGNED | Director | 30 Apr 2021 | 30 Nov 2024 | England | December 1964 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SMITH, Leslie Robert RESIGNED | Director | 01 Oct 2013 | 31 Jul 2015 | England | March 1953 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom |
| SOARE, Vernon John RESIGNED | Director | 23 Nov 2007 | 30 Apr 2021 | England | December 1958 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 18 Sep 2007 | 01 Oct 2007 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Director | 18 Sep 2007 | 01 Oct 2007 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 23 Jul 2007 | 18 Sep 2007 | | | 280 Grays Inn Road, London, WC1X 8EB |