| CSC CLS (UK) LIMITED ACTIVE | Secretary | 01 Mar 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| CATO, Shelley Elaine ACTIVE | Director | 06 Mar 2023 | | United Kingdom | November 1978 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HANNAN, Anne-Marie ACTIVE | Director | 01 Oct 2025 | | United Kingdom | September 1978 | Fetter Yard, 86 Fetter Lane, London, EC4A 1EN, United Kingdom |
| DIVALL, Patrick RESIGNED | Secretary | 01 Apr 2015 | 23 Sep 2016 | | | Sheraton Grand London, Piccadilly, London, W1J 7BX, England |
| GRIME, Joyce RESIGNED | Secretary | 22 Nov 1995 | 12 May 2006 | | | 26 Dale Street, Chiswick, London, W4 2BL |
| HAEGEMAN, Stefaan RESIGNED | Secretary | 12 May 2006 | 01 Apr 2015 | | | 46, Watery Lane, London, SW20 9AD, United Kingdom |
| WHEELHOUSE, Kevin Paul RESIGNED | Secretary | | 22 Nov 1995 | | | 25 Carisbrooke Drive, Nottingham, NG3 5DS |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 01 Jan 2017 | 16 Feb 2018 | | | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| IQ EQ SECRETARIES (UK) LIMITED RESIGNED | Secretary | 16 Feb 2018 | 01 Mar 2025 | | | 3, More London Riverside, 4th Floor, London, SE1 2AQ, England |
| AYME, Roland RESIGNED | Director | 17 Mar 1993 | 01 Aug 1995 | | February 1936 | Avenue Des Eglantines 97, 1150 Brussels, FOREIGN, Belgium |
| BENNETT, Colin RESIGNED | Director | 13 Aug 2013 | 31 Dec 2017 | United Kingdom | September 1960 | Sheraton Grand London, Piccadilly, London, W1J 7BX, England |
| CAMERON, Brian Edward RESIGNED | Director | 01 Jan 2009 | 15 Nov 2012 | Belgium | March 1964 | 50, Avenue George Bergmann, B-1050 Ixelles, Brussel, Belgium |
| DI BENEDETTO, Ben RESIGNED | Director | 01 Jan 2018 | 03 Jan 2023 | United Kingdom | June 1970 | 3, More London Riverside, 4th Floor, London, SE1 2AQ, England |
| DOJLIDKO, Michael Thomas RESIGNED | Director | 30 Jan 2013 | 28 Feb 2017 | Belgium | July 1973 | Starwood Hotels And Resorts, Rue Brederode 2-6, 1000, Brussels, Belgium |
| GREENFIELD, Tracy Diana RESIGNED | Director | 03 Jan 2023 | 01 Oct 2025 | United Kingdom | October 1971 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HEGARTY, Thomas Francis RESIGNED | Director | | 01 Oct 1993 | | July 1944 | 76 Abinger Road, Chiswick, London, W4 1EX |
| KAPIOLTAS, John RESIGNED | Director | | 30 Jun 1997 | | July 1927 | 2 Commonwealth Avenue, Boston, Massachusetts 02116, United States Of America |
| LATHAM, James RESIGNED | Director | 17 Mar 1993 | 31 Oct 2001 | | April 1942 | 43 Fiske Street, N Tewksbury, Massachusetts, 01876, United States Of America |
| MURRAY, Dani RESIGNED | Director | 23 Sep 2016 | 06 Mar 2023 | United Kingdom | May 1978 | 3, More London Riverside, 4th Floor, London, SE1 2AQ, England |
| SCOTT, Robert Lee RESIGNED | Director | 01 Jun 1995 | 01 Jan 2009 | Belgium | December 1954 | Rue Hydraulique 18, Brussels, 1210, FOREIGN, Belgium |
| WALE, Michael Peter RESIGNED | Director | 15 Nov 1995 | 13 Aug 2013 | United Kingdom | July 1957 | 3 Randolph Close, Kingston Hill, London, KT2 7JA |
| WHEELHOUSE, Kevin Paul RESIGNED | Director | | 22 Nov 1995 | | October 1952 | 25 Carisbrooke Drive, Nottingham, NG3 5DS |
| ZOGHBI, Samir Hanna RESIGNED | Director | 01 Oct 1993 | 30 Jun 1994 | | January 1944 | 73 Oakwood Court, Abbotsbury Road, London, W14 |