| DENTONS SECRETARIES LIMITED ACTIVE | Secretary | 08 Jan 2018 | | | | One, Fleet Place, London, EC4M 7WS, England |
| BARLOW, Sheona Christine Margaret ACTIVE | Director | 28 Nov 2022 | | Scotland | April 1969 | One, Fleet Place, London, EC4M 7WS, England |
| MCARDLE, Paul William ACTIVE | Director | 29 Jan 2025 | | Scotland | November 1983 | One, Fleet Place, London, EC4M 7WS, England |
| KINGS, John Christopher RESIGNED | Secretary | | 03 Sep 2015 | | | Raglan House, Pell Green, Wadhurst, Sussex, TN5 6ED |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 03 Sep 2015 | 08 Jan 2018 | | | One, London Wall, London, EC2Y 5AB, England |
| ARNOLD, Howard William RESIGNED | Director | | 20 Jan 2000 | | January 1920 | 34 Darien Road, Covered Bridge Farms, Newark, Delaware 19711, FOREIGN, Usa |
| CHASE, Arthur Burton RESIGNED | Director | | 01 Mar 2003 | | March 1937 | 308 Centennial Circle, Wilmington, Delaware 19807, FOREIGN, Usa |
| DOAK, Robert RESIGNED | Director | 01 Mar 2003 | 31 Dec 2015 | Scotland | September 1949 | 17 Duntrune Terrace, Broughty Ferry, Dundee, Tayside, DD5 1LF |
| FLIK, Heinrich RESIGNED | Director | | 01 Mar 2003 | | January 1940 | Fruhlingstrasse 1, 8012 Riemerling, Germany |
| GORE, Genevieve Walton RESIGNED | Director | | 01 Mar 2003 | | March 1913 | 487 Paper Mill Road, Newark, Newark, Delaware, FOREIGN, Usa |
| GORE, Robert Walton RESIGNED | Director | | 01 Mar 2003 | | April 1937 | 465 Polly Drummond Road, Newark, Delaware 19711, FOREIGN, Usa |
| HILL, Arthur Ronald RESIGNED | Director | | 20 Jan 2000 | | May 1935 | 19 Brentwood Lane, Covered Bridge Farms Newark De 19711, Usa |
| KENNEDY, John Crichton RESIGNED | Director | 01 Mar 2003 | 31 Jul 2009 | | July 1944 | 5-8 St Vincent Place, Edinburgh, EH3 5BQ |
| KLEIS, Rudolf RESIGNED | Director | 01 Mar 2003 | 30 Apr 2013 | Germany | May 1953 | Naringer Strasse 39, Feldkirchen-Westerham, 83620, Germany |
| MCCOLLAM, Francis Michael John RESIGNED | Director | 30 Apr 2013 | 29 Jan 2025 | United Kingdom | April 1962 | One, Fleet Place, London, EC4M 7WS, England |
| PHEELY, Rodger Aitken White RESIGNED | Director | 01 Jan 2015 | 28 Nov 2022 | United Kingdom | April 1961 | Mariner Drive, Dundee Technology Park, Dundee, DD2 1JA, United Kingdom |