| CSC CLS (UK) LIMITED ACTIVE | Secretary | 28 Jan 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DE-GRAFTAHENKORAH, Leona Louise ACTIVE | Director | 01 Jan 2026 | | United Kingdom | June 1987 | Swan Valley, Northampton, NN4 9BA |
| SAWJANI, Hiren ACTIVE | Director | 01 Mar 2018 | | United Kingdom | December 1973 | Swan Valley, Northampton, NN4 9BA |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 08 Jul 1995 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 08 Jul 1985 | 03 Nov 2009 | | | 100 New Bridge Street, London, EC4V 6JA |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 16 Oct 2024 | 28 Jan 2026 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| LEGAL STUDIO BVBA RESIGNED | Secretary | 01 Mar 2018 | 16 Oct 2024 | | | Robert Schumanplein 9 Box 10, 6th Floor, Etterbeek, Brussels, 01040, Belgium |
| OHS SECRETARIES LIMITED RESIGNED | Secretary | 03 Nov 2009 | 30 Jun 2015 | | | 107, Cheapside, London, EC2V 6DN |
| TOOLS4LEGAL GMBH RESIGNED | Secretary | 30 Jun 2015 | 01 Mar 2018 | | | Social Impact Lab, Alt-Niederursel 34, Frankfurt Am Main, Hessen, 60439, Germany |
| AKSOY, Haluk RESIGNED | Director | 30 Sep 2010 | 28 Aug 2013 | Turkey | July 1961 | Marti Sitesi, Istanbul, AC 3 ZEKERIYAKO, Turkey |
| BROGER, Armin RESIGNED | Director | 22 Jun 2007 | 30 Sep 2010 | | March 1961 | Herman Gorterstraat 7, 1077 Wd Amstardam, The Netherlands |
| COSGRAVE, Jack Joseph RESIGNED | Director | 15 Aug 1997 | 10 Feb 2000 | | June 1950 | Wakefield Lawn, Pottersbury, Northamptonshire, NN12 7QX |
| ELFNER, Johan RESIGNED | Director | 17 Oct 2000 | 03 Jul 2002 | | February 1962 | 56 Ferry Road, London, SW13 9PW |
| GLASENK, Nancy RESIGNED | Director | 13 Oct 1994 | 31 Jul 1998 | | December 1953 | The Barn Home Farm, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AJ |
| GREGSON, Alan RESIGNED | Director | 11 Feb 2000 | 31 May 2003 | | August 1942 | Avenue Winston Churchill 234a, 1180 Brussels, Belgium, FOREIGN |
| GREGSON, Alan RESIGNED | Director | | 08 Nov 1993 | | August 1942 | 37 Redwood Drive, PO BOX 594, Ross, California 94957, Usa |
| GRELLMAN, Gary RESIGNED | Director | 08 Nov 1993 | 31 May 2003 | | August 1946 | 36 Golden Gate Avenue, Belvedere California 94920, Usa |
| HANSFORD, Belinda RESIGNED | Director | 17 Aug 1994 | 27 Aug 1994 | | August 1956 | 2 Alexander Cottage, Pitsford Lane, Chapel Brampton, Northampshire, NN6 8BE |
| HOWARD, Michael Edward RESIGNED | Director | | 26 May 1994 | | May 1940 | Avenue Moliere 194, 1060 Brussels, Brabant B-1060, Belgium |
| HURREN, Richard Michael John RESIGNED | Director | 30 Jun 2015 | 24 Mar 2021 | England | May 1972 | Swan Valley, Northampton, NN4 9BA |
| KOZLOWSKI, Richard Leon RESIGNED | Director | 03 Jan 2005 | 17 Aug 2007 | England | May 1963 | 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX |
| LABRUM, Mark RESIGNED | Director | 30 Sep 2010 | 15 Apr 2016 | United Kingdom | October 1973 | 36, Sissinghurst Drive, Thrapston, Northamptonshire, NN14 1XQ |
| LARCOMBE, Timothy John RESIGNED | Director | 11 Mar 2009 | 30 Jun 2015 | United Kingdom | February 1966 | 5 Penny Croft, Harpenden, Hertfordshire, AL5 2PD |
| LARCOMBE, Timothy John RESIGNED | Director | 08 Mar 2000 | 27 Jul 2000 | | February 1966 | 91 Coleswood Road, Harpenden, Hertfordshire, AL5 1EG |
| LIGON, Janie RESIGNED | Director | 01 Aug 1994 | 15 Aug 1997 | | February 1958 | 18 Hall Road, St Johns Wood, London, NW8 9RB |
| LONN, Marion Helen RESIGNED | Director | | 13 Oct 1994 | | November 1949 | Almondbury Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX |
| MALIK, Shamaila Farrah RESIGNED | Director | 20 Aug 2007 | 18 Feb 2009 | England | April 1971 | 28 Prince George Avenue, Oakwood, London, N14 4TP |
| MALMFALT, Anders RESIGNED | Director | 01 Aug 1994 | 31 Mar 1999 | | December 1945 | Avenue De Alouettes 27, St Genesius Rhode, 1640, Belgium |
| MIDDLETON, Joseph RESIGNED | Director | 15 May 2003 | 01 Sep 2003 | | December 1955 | Avenue De L'Horizon 26, Woluwe St Pierre, Brussels, 1050, FOREIGN, Belgium |
| MYCOCK, Matthew RESIGNED | Director | 15 May 2003 | 25 May 2005 | | October 1963 | Cornfields, 26 London Road, Wheatley, Oxfordshire, OX33 1YA |
| ORHON, Berrin RESIGNED | Director | 03 Jul 2002 | 31 May 2003 | | January 1963 | 10 Weller Court 66-68 Ladbroke Road, London, W11 3NT |
| PLOOS VAN AMSTEL, Jonkheer Joost Johannes RESIGNED | Director | 15 May 2003 | 20 Apr 2005 | | February 1965 | Mwami Mutaradreef 13, 3140 Keerbergen, The Netherlands |
| RATH, Torsten RESIGNED | Director | 15 Apr 2016 | 01 Mar 2018 | Germany | June 1974 | Airport Plaza, Rio Building, Leonardo Da Vincilaan 19, Diegem, Belgium |
| SMITH, Colin Mark RESIGNED | Director | 02 Jun 2021 | 28 Mar 2024 | England | April 1962 | 23, Foxhill, Olney, MK46 5DF, England |
| SMITH, Henrik RESIGNED | Director | 31 Mar 1999 | 30 Nov 1999 | | September 1950 | Brasserie 48, Rhode St-Genese, 1640, Belgium |
| SMITH, Lee Clarke RESIGNED | Director | | 01 Mar 1993 | | April 1942 | Hacienda Drive, Tiburon, California 94930, Usa |
| STAMMWITZ, Reinhard Walter RESIGNED | Director | 31 Jul 2002 | 17 Nov 2003 | | August 1944 | Sachsenhauser Landwehrweg 236, Frankfurt Am Main, 60598, FOREIGN, Germany |
| STREHLER, Michael RESIGNED | Director | 30 Sep 2010 | 28 Jun 2013 | Belgium | August 1961 | Parvis De La Trinite 5, Brussels, 1050, Belgium |
| TIERNEY, Paul Darren RESIGNED | Director | 24 Mar 2021 | 02 Jun 2021 | England | March 1975 | 3 Pingley Park Brigg North Lincolnshire, 3 Pingley Park, Brigg, North Lincolnshire, DN20 9FQ, England |
| TUSHER, Thomas William RESIGNED | Director | | 24 Nov 1996 | | May 1941 | PO BOX 1387, 204 Lagunitas Road, Ross, California 94957, Usa |
| VLIEGEN, Ivo Jaak Sylvain RESIGNED | Director | 25 Apr 2005 | 31 Dec 2008 | | November 1963 | Jan Van Rijswijcklaan 139, 2018 Antwerp, FOREIGN, Belgium |
| WESTFALL, Janice Lisbeth RESIGNED | Director | | 30 Jul 1994 | | September 1949 | The Old Manor House 1 Hartwell Road, Roade, Northampton, Northamptonshire, NN7 2NT |
| WHITELAW, Andrea Vanessa RESIGNED | Director | 24 Mar 2021 | 01 Jan 2026 | England | June 1968 | 27, Falcutt Way, Sunnyside, Northampton, NN2 8NR, England |
| WRIGHT, Allan Alexander RESIGNED | Director | 16 Jul 1998 | 31 Jul 2002 | | November 1958 | 38 Churchfield, Harpenden, Hertfordshire, AL5 1LL |