| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DICK, Alan Norman ACTIVE | Director | 11 Feb 2026 | | United Kingdom | April 1979 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| GARSED, Thomas Anthony Duncan ACTIVE | Director | 11 Feb 2026 | | United Kingdom | March 1980 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ROCHE, Jean-Francois ACTIVE | Director | 21 Apr 2020 | | France | March 1966 | Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium |
| BRUCE, Charles Alexander RESIGNED | Secretary | | 31 Oct 2004 | | | 8 Prior Croft Close, Camberley, Surrey, GU15 5DE |
| HELLRUNG, Stephen RESIGNED | Secretary | 24 Dec 2012 | 01 Mar 2014 | | | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG |
| KALAWSKI, Eva Monica RESIGNED | Secretary | 28 Feb 2011 | 24 Dec 2012 | | | Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG |
| LOVELL, David Thomas RESIGNED | Secretary | 01 Oct 2004 | 28 Feb 2011 | | | 59 Gabriels Square, Lower Earley, Reading, RG6 3WN |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 06 Dec 2023 | 27 Aug 2025 | | | Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ASKEW, Alan RESIGNED | Director | 27 Apr 1999 | 03 Jan 2002 | | April 1941 | Culverhayes Farm, Culverhayes Bicknoller, Taunton, Somerset, TA4 4X |
| BLOUNT, Daniel James RESIGNED | Director | 24 Dec 2012 | 25 Sep 2013 | Usa | January 1956 | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG |
| BRUCE, Charles Alexander RESIGNED | Director | | 31 Oct 2004 | | October 1943 | 8 Prior Croft Close, Camberley, Surrey, GU15 5DE |
| COLLET, Marcus Ludovicus RESIGNED | Director | 01 Oct 2005 | 08 May 2008 | | March 1951 | Rubenslaan 9, Boortheerbeek, 3190, Belgium |
| DOSS, Michael RESIGNED | Director | 24 Dec 2012 | 25 Sep 2013 | Usa | June 1966 | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG |
| DOWNIE, Ian Michael Stuart RESIGNED | Director | 28 Feb 2011 | 24 Dec 2012 | United Kingdom | January 1949 | Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG |
| GOODE, Stuart Ronald RESIGNED | Director | 27 Apr 1999 | 28 Feb 2011 | United Kingdom | March 1950 | Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU |
| GRAINGER, John William RESIGNED | Director | 01 Sep 1995 | 17 Feb 2000 | England | July 1935 | Little Gables Chalk Lane, Ashtead, Surrey, KT21 1DJ |
| HELLRUNG, Stephen Andrew RESIGNED | Director | 24 Dec 2012 | 01 Mar 2014 | Usa | July 1947 | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG |
| KALAWSKI, Eva Monica RESIGNED | Director | 28 Feb 2011 | 24 Dec 2012 | United States | May 1955 | Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG |
| LUTEN, Arend Jan RESIGNED | Director | 25 Sep 2013 | 15 Aug 2016 | Netherlands | October 1962 | Kooiweg 12, Hoogerheide, 4631 SZ, Netherlands |
| MONKS, John Andrew RESIGNED | Director | | 30 Sep 2004 | United Kingdom | December 1941 | 30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT |
| REID, Henry Martin Thomas RESIGNED | Director | 10 Jul 2007 | 28 Feb 2011 | England | November 1962 | 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ |
| SCHERGER, Stephen Richard RESIGNED | Director | 15 Aug 2016 | 07 Nov 2025 | United States | July 1964 | 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States |
| TASHMA, Lauren RESIGNED | Director | 29 May 2014 | 24 Feb 2026 | United States | April 1966 | 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States |
| TAVIANSKY, Leon RESIGNED | Director | 31 Aug 2004 | 28 Feb 2011 | United Kingdom | June 1970 | 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN |
| VAN DE ROVAART, Eveline Maria RESIGNED | Director | 25 Sep 2013 | 04 Nov 2022 | Belgium | January 1975 | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| VAN MOESEKE, Hilde Maria Willy RESIGNED | Director | 29 May 2014 | 20 Apr 2020 | Belgium | March 1970 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| VERO, Edward James RESIGNED | Director | 07 Feb 2013 | 25 Sep 2013 | England | April 1964 | 1, Riverwood Road, Frenchay, Bristol, BS16 1NX, United Kingdom |
| WAKLEY, Richard Paul RESIGNED | Director | 27 Apr 1999 | 30 Sep 2005 | United Kingdom | December 1944 | 33 Western Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 5DG |
| WARD, Malcolm Stuart RESIGNED | Director | 27 Apr 1999 | 22 Oct 2008 | England | October 1951 | 19 Gaiger Avenue, Sherfield-On-Loddon, Hook, Hampshire, RG27 0SA |
| YOST, Joseph Paul RESIGNED | Director | 25 Sep 2013 | 20 Apr 2020 | United States | October 1967 | 1500, Riveredge Parkway, Suite 100, Atlanta, GA 30328, United States |