| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 31 Jul 2014 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| DUCK, Michael ACTIVE | Director | 31 Jul 2014 | | Hong Kong | August 1956 | 29a, South Tower 1, Residence Bel-Air, Pokfulam, Island South, Hong Kong |
| WILLIAMS, Andrew Nicholas ACTIVE | Director | 03 Feb 2021 | | England | October 1966 | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 31 Jul 2014 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 31 Jul 2014 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| GIBBONS, Martin Bentley RESIGNED | Secretary | 31 Mar 1999 | 01 Mar 2009 | | | 39c Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8SB |
| GIBBONS, Martin Bentley RESIGNED | Secretary | | 01 Mar 1995 | | | 39c Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8SB |
| HAYMAN, Joanna RESIGNED | Secretary | 01 Mar 1995 | 31 Mar 1999 | | | Kingsbury Farmhouse, Upper Road, Little Cornard, Suffolk, CO10 0NZ, United Kingdom |
| RAY, Zoe RESIGNED | Secretary | 22 Jan 2014 | 31 Jul 2014 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom |
| RAY, Zoe RESIGNED | Secretary | 01 Mar 2009 | 22 Jan 2014 | | | Seatrade House, 42-48 North Station Road, Colchester, Essex, Co1 1rb |
| BOND, Mary Ellen RESIGNED | Director | 10 Dec 2001 | 31 Jul 2014 | United Kingdom | January 1960 | 12 Brickmakers Lane, Turner Rise, Colchester, Essex, CO4 5WP |
| CALLAGHAN, Andrew William RESIGNED | Director | 10 Dec 2001 | 08 Dec 2013 | United Kingdom | August 1959 | Hillside Cottage, Old Ipswich Road, Claydon, Suffolk, IP6 0AJ |
| ENEFER, Leslie Charles RESIGNED | Director | 31 Mar 1999 | 31 Jul 2014 | United Kingdom | December 1945 | 15 Belmont Crescent, Colchester, Essex, CO4 0LX |
| GIBBONS, Martin Bentley RESIGNED | Director | 31 Mar 1999 | 31 Jul 2014 | United Kingdom | June 1948 | 39c Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8SB |
| GIBBONS, Martin Bentley RESIGNED | Director | | 01 Mar 1995 | United Kingdom | June 1948 | 39c Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8SB |
| HAYMAN, Christopher Wilmot Arden RESIGNED | Director | | 31 Jul 2014 | England | October 1947 | Boynton Hall, Old London Road, Capel St. Mary, Ipswich, IP9 2JU, England |
| HAYMAN, Joanna RESIGNED | Director | 01 Mar 1995 | 31 Mar 1999 | United Kingdom | December 1955 | Kingsbury Farmhouse, Upper Road, Little Cornard, Suffolk, CO10 0NZ, United Kingdom |
| KERR, Richard James RESIGNED | Director | 31 Jul 2014 | 04 Mar 2016 | England | January 1974 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| MIDDLETON, Vanessa Lynn RESIGNED | Director | 10 Dec 2001 | 31 Jul 2014 | England | October 1954 | 110 High Street, Wivenhoe, Essex, CO7 9AB |
| NASH, Anthony Frederick RESIGNED | Director | | 01 Mar 1995 | | January 1931 | Rayleigh Lodge 4 Winchester Road, Frinton On Sea, Essex, CO13 9JB |
| PARKER, Simon James RESIGNED | Director | 31 Jul 2014 | 31 Dec 2020 | England | December 1966 | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| SIMM, Alex James RESIGNED | Director | 04 Mar 2016 | 07 Aug 2019 | United Kingdom | March 1978 | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| VOKOS, Themistocles RESIGNED | Director | | 07 Jan 1994 | | May 1939 | 47 Lexden Road, Colchester, Essex, CO3 3PY |