| ABOGADO NOMINEES LIMITED ACTIVE | Secretary | 21 Feb 2005 | | | | C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom |
| CRELLIN, Christopher ACTIVE | Director | 24 Feb 2023 | | United Kingdom | February 1973 | 2, Canal Reach, London, N1C 4DB, United Kingdom |
| SMITH, Michael Anthony ACTIVE | Director | 12 Feb 2021 | | United Kingdom | March 1959 | 2, Canal Reach, London, N1C 4DB, United Kingdom |
| COLEMAN, Sylvia May RESIGNED | Secretary | | 15 Aug 1995 | | | 20 Courtfield Gardens, Flat 1, London, SW5 0PD |
| GEORGE, Alasdair Thomas Paterson RESIGNED | Secretary | 15 Aug 1995 | 21 Feb 2005 | | | 7 Burntwood Close, London, SW18 3JU |
| JENKINS, Simon RESIGNED | Secretary | 12 Feb 2021 | 27 Jun 2024 | | | 2, Canal Reach, London, N1C 4DB, United Kingdom |
| BLACK, David Ian RESIGNED | Director | | 30 Apr 2003 | | January 1946 | 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS |
| BOWEN, Timothy Barry Poland, Managing Director RESIGNED | Director | 14 Oct 1992 | 15 Apr 1994 | | June 1947 | Acacia House 4 Acacia Road, Hampton, Middlesex, TW12 3DS |
| BURGER, Paul Jeffrey RESIGNED | Director | 06 May 1993 | 14 Nov 2000 | United Kingdom | February 1955 | 10 Great Marlborough Street, London, W1F 7LP |
| DOBBIS, Richard Barry RESIGNED | Director | 20 Jun 2003 | 19 Aug 2004 | | May 1950 | 550 Madison Avenue, New York, New York 10022, Usa |
| FAHY, Sarah Jayne RESIGNED | Director | 21 Feb 2005 | 01 Oct 2019 | United Kingdom | June 1964 | South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ |
| FRANCE, Antony Guy RESIGNED | Director | 19 Sep 2014 | 12 Feb 2021 | England | March 1971 | 13th Floor, Brunel Building, Canalside Walk, London, W2 1DG, United Kingdom |
| FRANCE, Antony Guy RESIGNED | Director | 23 Jan 2006 | 25 Mar 2009 | England | March 1971 | 43 Speldhurst Road, Chiswick, London, W4 1BX |
| HALBY, Karen Lee RESIGNED | Director | 21 Feb 2005 | 12 Feb 2021 | United States | July 1958 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| HONZAWA, Yutaka RESIGNED | Director | 31 Dec 2018 | 31 Mar 2020 | United States | March 1960 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| KOBER, Steven RESIGNED | Director | 21 Feb 2005 | 31 Dec 2018 | United States | June 1955 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| PEARCE, David RESIGNED | Director | 09 Jun 2003 | 21 Feb 2005 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| ROWE, William Patrick RESIGNED | Director | 12 Feb 2021 | 01 Mar 2023 | United Kingdom | July 1961 | 2, Canal Reach, London, N1C 4DB |
| RUSSELL, Paul RESIGNED | Director | | 06 May 1993 | | July 1944 | 31 Hyde Park Gardens Mews, London, W2 2NX |
| SCARPACI, Thomas Anthony RESIGNED | Director | 27 Mar 2020 | 12 Feb 2021 | United States | July 1969 | 25, Madison Avenue, New York, Ny 10010-8601, United States |
| STRINGER, Robert Adrian RESIGNED | Director | 14 Nov 2000 | 21 Feb 2005 | | August 1962 | 10 Great Marlborough Street, London, W1F 7LP |
| WALSH, Simone RESIGNED | Director | 23 Jan 2006 | 31 Mar 2009 | | April 1972 | 14, Topiary Square, London, TW9 2DB |
| WINWOOD, Mervyn RESIGNED | Director | | 31 Mar 2004 | United Kingdom | June 1943 | Pentacre, Home Farm Road, Rickmansworth, Hertfordshire, WD3 1JU |
| WOOLLCOTT, Anthony RESIGNED | Director | | 20 Dec 1993 | | April 1947 | Catlins High Road, Eastcote, Pinner, Middlesex, HA5 2EY |