| BECKER, Agata ACTIVE | Secretary | 14 Nov 2017 | | | | Flat 3, St Mary's Hall, 106 Felsham Road, Felsham Road, London, SW15 1DQ, England |
| BECKER, Agata Malgorzata ACTIVE | Director | 03 Feb 2017 | | United Kingdom | September 1983 | Flat 3, 106 Felsham Road, London, SW15 1DQ, United Kingdom |
| ECONOMOPOULOS, Dimitrios ACTIVE | Director | 14 Nov 2017 | | South Africa | May 1974 | 322 Upper Richmond Road, Upper Richmond Road, London, SW15 6TL, England |
| HATZOPOULOS, Laurent ACTIVE | Director | 14 Nov 2017 | | England | August 1972 | 322 Upper Richmond Road, Upper Richmond Road, London, SW15 6TL, England |
| MILLER, Timothy ACTIVE | Director | 21 Jun 2022 | | England | September 1954 | Flat 7, St Mary's Hall, Felsham Road, London, SW15 1DQ, England |
| STARDATA BUSINESS SERVICES LIMITED RESIGNED | Secretary | 08 Jun 2009 | 14 Nov 2017 | | | Harben House, Harben Parade, Finchley Road, London, NW3 6LH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Secretary | 15 Jul 2008 | 15 Jul 2008 | | | 6-8, Underwood Street, London, N1 7JQ |
| CASEY, Shay Andrew RESIGNED | Director | 17 Jan 2013 | 30 Jul 2014 | United Kingdom | January 1974 | Flat 3, 106 Felsham Road, London, SW15 1DQ, United Kingdom |
| CURTIS, Timothy John RESIGNED | Director | 14 Nov 2017 | 13 Apr 2018 | England | June 1965 | 322 Upper Richmond Road, Upper Richmond Road, London, SW15 6TL, England |
| DOBBS, Lynn RESIGNED | Director | 14 Nov 2017 | 01 Feb 2020 | England | July 1957 | 322 Upper Richmond Road, Upper Richmond Road, London, SW15 6TL, England |
| DOBBS, Lynn, Professor RESIGNED | Director | 26 May 2015 | 14 Nov 2017 | England | July 1957 | Flat 7, 106 Felsham Road, London, SW15 1DQ, United Kingdom |
| HATZOPOULOS, Laurent Sophocles RESIGNED | Director | 15 Jul 2008 | 01 Feb 2017 | United Kingdom | August 1972 | SW15 |
| MORONEY, Fergus Niall RESIGNED | Director | 15 Jul 2008 | 17 Jan 2013 | United Kingdom | January 1973 | Flat 7, 106 Felsham Road, London, SW15 1DQ, United Kingdom |
| PETERS, Deborah RESIGNED | Director | 25 Aug 2016 | 12 May 2022 | United Kingdom | November 1977 | Flat 2, 106 Felsham Road, London, SW15 1DQ, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Director | 15 Jul 2008 | 15 Jul 2008 | | | 6-8, Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Director | 15 Jul 2008 | 15 Jul 2008 | | | 6-8, Underwood Street, London, N1 7JQ |