| MAHNE & MAHNE LTD ACTIVE | Secretary | 28 Jan 2025 | | | | 174, Battersea Park Road, London, SW11 4ND, England |
| BUNBURY, Victoria Elizabeth St Pierre ACTIVE | Director | 14 Jan 2011 | | United Kingdom | November 1979 | 174, Battersea Park Road, London, SW11 4ND, England |
| CODREA, Dan Calin ACTIVE | Director | 13 Jan 2012 | | England | December 1955 | 174, Battersea Park Road, London, SW11 4ND, England |
| KING, Nicholas Robert ACTIVE | Director | 07 Mar 2023 | | England | May 1984 | 174, Battersea Park Road, London, SW11 4ND, England |
| PIANO, Fabio ACTIVE | Director | 07 Mar 2023 | | England | March 1974 | 174, Battersea Park Road, London, SW11 4ND, England |
| TAYLOR-WRIGHT, Nathan Jemmel ACTIVE | Director | 01 Jan 2014 | | England | April 1985 | 192-198, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom |
| BAIRD, Miles RESIGNED | Secretary | 01 Feb 2016 | 28 Jan 2025 | | | 174, Battersea Park Road, London, SW11 4ND, England |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 15 Jan 2008 | 23 Sep 2010 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 23 Sep 2010 | 28 Jun 2012 | | | 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jan 2008 | 15 Jan 2008 | | | 26, Church Street, London, NW8 8EP |
| ACCAPPATICCIO, Luigi RESIGNED | Director | 14 Jan 2011 | 01 Jan 2015 | Uk | March 1974 | Flat 11, Challis House, St James Grove, London, SE11 5DF |
| HOUGHTON, Anthony John RESIGNED | Director | 12 Aug 2013 | 16 Sep 2014 | Northern Ireland | December 1962 | Flat 4, 411 Battersea Park Road, London, Greater London, SW11 5BF, England |
| MALONE, Norah Ann RESIGNED | Director | 14 Jan 2011 | 10 Jan 2026 | United Kingdom | November 1957 | 174, Battersea Park Road, London, SW11 4ND, England |
| REYNOLDS, Stella RESIGNED | Director | 26 Jan 2023 | 25 Oct 2023 | England | October 1989 | 174, Battersea Park Road, London, SW11 4ND |
| TAGGART, John Alexander RESIGNED | Director | 14 Jan 2011 | 10 Jan 2026 | United Kingdom | August 1954 | 174, Battersea Park Road, London, SW11 4ND, England |
| TAYLOR-WRIGHT, Nathan Jemmel RESIGNED | Director | 14 Jan 2011 | 17 May 2013 | United Kingdom | April 1985 | 14, Challis House, St James Grove, London, SW11 5DF |
| THIRUNAVAKARASU, Sarveswari RESIGNED | Director | 10 Jan 2012 | 31 Aug 2013 | United Kingdom | November 1977 | 3 Merryfield Court, 411 Battersea Park Road, London, SW11 5BF, United Kingdom |
| CH NOMINEES (ONE) LIMITED RESIGNED | Director | 15 Jan 2008 | 14 Jan 2011 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |
| CH NOMINEES (TWO) LIMITED RESIGNED | Director | 15 Jan 2008 | 14 Jan 2011 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |