SH COMPANY SECRETARIES LIMITED ACTIVERegistration number 03552496 | Secretary | 13 May 2009 | | | | 1, Finsbury Circus, London, EC2M 7SH, United Kingdom |
| BASTA, Tomislav ACTIVE | Director | 02 Dec 2013 | | Serbia | July 1969 | 7, Grckoskolska, 21000 Novi Sad, Serbia |
| DARABAN, Gabriel ACTIVE | Director | 03 Aug 2012 | | Romania | May 1974 | No. 2, Strada Caraiman, Constanta, Romania |
| IONESCU, Gheorghe ACTIVE | Director | 06 Jun 2008 | | Romania | April 1957 | No 10 Ghiocei Str., Ploiesti, Prahova, 100350, Romania |
| KUZMANOVIC, Bogdan ACTIVE | Director | 17 Jul 2013 | | Serbia | January 1964 | 7/4/6, Jovana Boskovica Street, 21000 Novi Sad, Serbia |
| STEPHEN HARWOOD RESIGNED | Secretary | 06 Jun 2008 | 14 May 2009 | | | One, St Pauls Churchyard, London, EC4M 8SH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 06 Jun 2008 | 06 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| BARBU, Lidia RESIGNED | Director | 21 May 2009 | 14 Sep 2009 | | July 1969 | Dobrogei 91 Street, Constanta |
| DARABAN, Gabriel RESIGNED | Director | 06 Jun 2008 | 21 May 2009 | | May 1971 | Street Fagetului No113 Constanta, Constanta, 900565, Romania |
| GVOZDENOVIC, Milenko RESIGNED | Director | 21 May 2009 | 17 Jul 2013 | Serbia | October 1958 | No 16 Raska Street, Pancevo 26000, Serbia |
| LEMAJIC, Nebojsa RESIGNED | Director | 06 Jun 2008 | 21 May 2009 | | July 1963 | Aleksinackih Rudara 12, Beograd Zemun, 11000, Serbia |
| LEPOTIC KOVACEVIC, Branislava RESIGNED | Director | 06 Jun 2008 | 21 May 2009 | | August 1969 | Baba Visnjina 20, Beograd, 11000, Serbia |
| LUTAC, Doru RESIGNED | Director | 21 Jan 2010 | 03 Aug 2012 | Romania | May 1954 | 2 Caraiman, Constanta, 900117, Romania |
| MIHAJLOVIC, Srdjan RESIGNED | Director | 21 May 2009 | 17 Jul 2013 | Serbia | June 1965 | 11/5 Stevana Musica Street, Novi Sad, Vojvodina 21000, Serbia |
| SEKULIC, Gordana, Phd RESIGNED | Director | 06 Jun 2008 | 21 Jan 2010 | | April 1953 | Susedgradska 5, Zagreb, 10000, Croatia |
| TOMIC, Milos RESIGNED | Director | 17 Jul 2013 | 02 Dec 2013 | Serbia | December 1971 | 14/2/13, Djordja Jovanovica Street, 21000 Novi Sad, Serbia |
| VRANKOVIE, Vladimir RESIGNED | Director | 06 Jun 2008 | 21 Jan 2010 | | October 1950 | Kumiciceva Gia, Rijeka, 51000, Croatia |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 06 Jun 2008 | 06 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 06 Jun 2008 | 06 Jun 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |