LDC NOMINEE SECRETARY LIMITED ACTIVERegistration number 06040545 | Secretary | 18 Aug 2026 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| ARROWSMITH, Philip Lee Thomas ACTIVE | Director | 25 Jan 2021 | | United Kingdom | November 1973 | Stephenson Street, Newport, South Wales, NP19 4XJ |
| GIBBONS, Timothy Lloyd ACTIVE | Director | 25 Jan 2021 | | United Kingdom | April 1963 | Stephenson Street, Newport, South Wales, NP19 4XJ |
| MATTHEWS, Mark Edwin ACTIVE | Director | 25 Jan 2021 | | United States | September 1972 | Stephenson Street, Newport, South Wales, NP19 4XJ |
| SORET, Aurelien Christophe ACTIVE | Director | 23 Jan 2024 | | France | December 1978 | Stephenson Street, Newport, South Wales, NP19 4XJ |
EVERSECRETARY LIMITED RESIGNEDRegistration number 3481135 | Secretary | 25 Mar 2013 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| INVENSYS SECRETARIES LIMITED RESIGNED | Secretary | 25 Mar 1992 | 22 Mar 2002 | | | Invensys House, Carlisle Place, London, SW1P 1BX |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Mar 2002 | 25 Mar 2013 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
LDC NOMINEE SECRETARY LIMITED RESIGNEDRegistration number 06040545 | Secretary | 01 Feb 2021 | 03 May 2023 | | | Law Debenture, 2 New Bailey, 6 Stanley Street, Manchester, M3 5GS, United Kingdom |
| ASCHKE, Holger Paul RESIGNED | Director | 16 Dec 2015 | 13 Aug 2020 | Switzerland | June 1968 | 2366, Bernville Road, Reading, Pa, 19605, United States |
| BAYS, James Claude RESIGNED | Director | 14 May 1999 | 30 Mar 2001 | | July 1949 | 28 Elmstone Road, Fulham, London, SW6 5TN |
| BROWN, Robert Casson RESIGNED | Director | 07 Jun 1993 | 31 Dec 1997 | | March 1939 | 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX |
| BURNS, Christopher Robert, Dr RESIGNED | Director | 01 Jan 1994 | 31 Mar 1999 | | February 1943 | 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE |
| CLAYTON, John Reginald William RESIGNED | Director | 09 Feb 2001 | 22 Mar 2002 | England | December 1950 | Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY |
| COCHRANE, Adam Craven RESIGNED | Director | 01 May 2001 | 22 Mar 2002 | | July 1957 | 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW |
| COLLINS, Michael David RESIGNED | Director | | 01 Jan 1994 | United Kingdom | March 1937 | 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ |
| DEBRUE, Laurent Bernard RESIGNED | Director | 13 Aug 2020 | 23 Jan 2024 | Switzerland | June 1975 | Stephenson Street, Newport, NP19 4XJ, United Kingdom |
| EVANS, Rhodri Wyn RESIGNED | Director | 07 Jun 2002 | 19 Sep 2005 | | November 1968 | The Croft Chaper Lane, Llangwm, Usk, Monmouthshire, NP15 1HG |
| JOWETT, Anthony Hurt RESIGNED | Director | 31 Mar 2014 | 25 Jan 2021 | Switzerland | July 1962 | Stephenson Street, Newport, South Wales, NP19 4XJ |
| KUBIS, Raymond Richard RESIGNED | Director | 22 Mar 2002 | 23 Jan 2013 | | March 1954 | Parking 57, 8002 Zurich, Switzerland |
| LEONARD, William Huw RESIGNED | Director | 01 Feb 2009 | 23 Nov 2018 | | April 1962 | Orchard House, Heol Eglwys, Pen-Y-Fai, Bridgend, Mid Glamorgan, CF3 4LY |
| MAINE, Michael Geoffrey RESIGNED | Director | 07 Jun 2002 | 31 Mar 2014 | Uk | June 1956 | Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, NP16 6AN, United Kingdom |
| O'DONOVAN, Kathleen Anne RESIGNED | Director | 01 Jan 1994 | 31 Dec 1998 | United Kingdom | May 1957 | 3c Cintra Park, Upper Norwood, London, SE19 2LH |
| PETILLO, Aniello RESIGNED | Director | 01 Jun 2019 | 25 Jan 2021 | Bulgaria | June 1968 | 43, Monmouth Castle Drive, Newport, South Wales, NP20 2QB, United Kingdom |
| RICHARDSON, William John RESIGNED | Director | 01 Jan 1994 | 31 Jan 1999 | | January 1940 | 1 Forest Close, East Horsley, Surrey, KT24 5DU |
| SECHRIST, Todd Michael RESIGNED | Director | 09 Dec 2014 | 12 Nov 2018 | United States | March 1966 | 2366, Bernville Road, Reading, Pa 19605, United States |
| SHAFFER, David Marc RESIGNED | Director | 01 Apr 2013 | 09 Dec 2014 | Switzerland | May 1965 | Stephenson Street, Newport, South Wales, NP19 4XJ, United Kingdom |
| STEVENS, David John RESIGNED | Director | 31 Dec 1997 | 14 May 1999 | | March 1950 | 42 Burghley Road, Wimbledon, London, SW19 5HN |
| THOM, James Demmink RESIGNED | Director | 31 Jul 1996 | 09 Feb 2001 | | July 1946 | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
| THOM, James Demmink RESIGNED | Director | | 01 Jan 1994 | | July 1946 | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
| WILLIAMS, Stanley Killa RESIGNED | Director | 08 Jun 1993 | 31 Jul 1996 | England | July 1945 | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU |
| WILLIAMS, Stanley Killa RESIGNED | Director | | 08 Jun 1993 | England | July 1945 | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU |
| ZUIDEMA, Richard William RESIGNED | Director | 24 Mar 2003 | 15 Dec 2015 | United States | September 1948 | 1932 Wickford Place, Wyomissing, Pa 19610, Usa |