| PATEL, Ravi Shirishkumar ACTIVE | Secretary | 31 Aug 2016 | | | | Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England |
| PATEL, Ravi Shirishkumar ACTIVE | Director | 31 Aug 2016 | | England | February 1984 | Santon House, First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England |
| SANTON CLOSE NOMINEES LIMITED ACTIVE | Director | 04 Aug 2000 | | | | Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England |
| SANTON MANAGEMENT LIMITED ACTIVE | Director | 04 Aug 2000 | | | | Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England |
| CAREY, Sean RESIGNED | Secretary | 06 May 1999 | 31 Aug 2016 | | | Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW |
| KENNEDY, Rachel RESIGNED | Secretary | 11 Nov 2005 | 10 Dec 2007 | | | 2 Dunollie Place, London, NW5 2XR |
| MOBBERLEY, Andrew George RESIGNED | Secretary | 05 Jun 2000 | 25 Apr 2003 | | | 44 Wilmot Way, Banstead, Surrey, SM7 2PY |
| PATEL, Himakshu RESIGNED | Secretary | 02 Dec 2003 | 10 Aug 2005 | | | 37 Ferndown, Northwood, Middlesex, HA6 1PH |
| PERIERA, Alan Dennis RESIGNED | Secretary | 01 Dec 2007 | 18 Sep 2009 | | | Gallinar, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 21 Sep 1995 | 05 Jun 2000 | | | 56 Grange Road, Ealing, London, W5 5BX |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 17 May 1996 | 13 Jan 2014 | | | 99, Gresham Street, London, EC2V 7NG, Great Britain |
| NEILL CLERK & MURRAY RESIGNED | Secretary | 23 Dec 1991 | 24 May 1996 | | | 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN |
| PARK CIRCUS (SECRETARIES) LIMITED RESIGNED | Secretary | 24 May 1996 | 04 Aug 2000 | | | James Sellars House, 144-146 West George Street, Glasgow, G2 2HG |
| BILTON, Anton John Godfrey RESIGNED | Director | 23 Dec 1991 | 04 Aug 2000 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 02 Jun 1994 | 27 Apr 1999 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| BOOTH, Colin Geoffrey Rocklyn RESIGNED | Director | 31 Mar 1992 | 22 Sep 1995 | United Kingdom | August 1946 | Tyrwhitt Hall, Beck Hill, Barton On Humber, North Lincolnshire, DN18 5HH |
| CAREY, Sean RESIGNED | Director | 11 Mar 2005 | 31 Aug 2016 | United Kingdom | June 1955 | Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW |
| HEMSLEY, Oliver Alexander RESIGNED | Director | 23 Dec 1991 | 22 Sep 1995 | | September 1962 | 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN |
| NEWPORT, Laurence Peter RESIGNED | Director | 31 Mar 1992 | 22 Sep 1995 | | April 1934 | White Gates, Tyrells Wood, Leatherhead, Surrey, KT22 8QH |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Director | 09 Jul 1999 | 04 Aug 2000 | England | February 1962 | 56 Grange Road, Ealing, London, W5 5BX |
| STURGESS, Jeremy Bruce RESIGNED | Director | 23 Dec 1991 | 10 Mar 1993 | | June 1964 | 22 Redcliffe Gardens, London, SW10 9EX |