| CSC CLS (UK) LIMITED ACTIVE | Secretary | 26 Jan 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| CHAN, Wai Wing Helen ACTIVE | Director | 01 Jan 2026 | | Singapore | September 1971 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| GREET, David John, Mr ACTIVE | Director | 15 Jun 2024 | | United Kingdom | September 1975 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| KEARNS, Shay ACTIVE | Director | 15 Jun 2024 | | Ireland | December 1977 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| KILBANE, Seamus Gearoid, Mr ACTIVE | Director | 15 Jun 2024 | | Ireland | April 1964 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| PARISH, Sean Peter ACTIVE | Director | 18 Mar 2014 | | Singapore | January 1974 | The Interlace, 188 Depot Road, 06-15 The Interlace, Singapore, 109688, Singapore |
| CHILVERS, Anthony RESIGNED | Secretary | | 15 Apr 2002 | | | 4 Vixen Tor Close, Yelverton, Devon, PL20 6EJ |
| DUDART ABERDEEN, Adrian Paul RESIGNED | Secretary | 15 Apr 2002 | 28 Jan 2003 | | | 21 Victoria Road, St. Austell, Cornwall, PL25 4QF |
| PARISH, Sean Peter RESIGNED | Secretary | 28 Jan 2003 | 18 Mar 2014 | | | 22a, Hans-Vilz-Weg, Dusseldorf, Nordrhein-Westfalen, 40489, Germany |
| POPE, Darren RESIGNED | Secretary | 18 Mar 2014 | 22 Nov 2019 | | | 15, Osprey Lane, Downingtown, Pa 19335, United States |
| THORNTON, Paul John RESIGNED | Secretary | 22 Nov 2019 | 31 Jul 2021 | | | Holmbush Industrial Estate, Bucklers Lane, St. Austell, Cornwall, PL25 3JU |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 18 Apr 2023 | 26 Jan 2026 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BATH, John Roche RESIGNED | Director | 04 Dec 1996 | 30 Apr 1998 | England | March 1952 | Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP |
| BAUGHMAN, Mickey Allen RESIGNED | Director | 26 Feb 1996 | 31 May 2001 | | August 1940 | 15 Sea Road, Carlyon Bay, St Austell, Cornwall, PL25 3SF |
| BRAME, Gerry RESIGNED | Director | 01 May 2005 | 08 Mar 2006 | | February 1964 | Poolsteps, Huntshaw Mill Bridge, Torrington, Devon, EX38 7HB |
| BUSHEY, Rachel RESIGNED | Director | 13 Jun 2013 | 27 Jul 2014 | Usa | October 1977 | 718, N. Valley Road, Paoli, Pa 19301, Usa |
| CHILVERS, Anthony RESIGNED | Director | 01 Jun 2001 | 01 Aug 2002 | United Kingdom | July 1947 | 4 Vixen Tor Close, Yelverton, Devon, PL20 6EJ |
| ELLIOTT, David RESIGNED | Director | 27 Oct 2011 | 05 Dec 2016 | Usa | May 1957 | 13, Jasmine Court, Malvern, Pa 19355, Usa |
| GAILEY III, John Robert RESIGNED | Director | | 13 Jun 2013 | Usa | December 1954 | 22 Treemont Drive, Malvern Pa 19355, Usa |
| GOLD, Oskar Wilhelm RESIGNED | Director | 24 May 1996 | 29 Oct 1999 | | July 1955 | Eberdacher Strasse 4, Rothenberg 64757, Germany |
| GRIFFITHS, Alan David RESIGNED | Director | | 30 Sep 1995 | | February 1939 | 24 Halgavor Park, Bodmin, Cornwall, PL31 1DL |
| GROSE, Ellen Yvette RESIGNED | Director | 05 Dec 2016 | 30 Jun 2024 | England | July 1970 | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| KEMPER, Martin Jozef Hubert, Dr RESIGNED | Director | 30 Sep 1995 | 29 Oct 1999 | | July 1951 | Wurselener Str 36, Stolberg 52223, Germany |
| LENNARTZ, Heino RESIGNED | Director | 01 Dec 2006 | 31 Mar 2018 | Germany | August 1965 | 2, Limburger Strasse, Wassenburg, Nord Rhein Westfalen, Germany |
| LITTLER, William RESIGNED | Director | 01 Nov 1999 | 30 Apr 2005 | | December 1942 | Pastures View, Stathern Road, Eastwell, Melton Mowbray, Leicestershire, LE14 4EN |
| MACKAY, Kimberly Banks, Mrs RESIGNED | Director | 15 Jun 2024 | 29 Dec 2025 | United States | July 1965 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MILLER, George Lloyd RESIGNED | Director | 05 Dec 2016 | 28 Feb 2021 | United States | January 1955 | Holmbush Industrial Estate, Bucklers Lane, St. Austell, Cornwall, PL25 3JU |
| SELKE, Stephan, Dr RESIGNED | Director | 05 Dec 2016 | 30 Apr 2024 | Germany | March 1967 | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| SMITH, Anthony RESIGNED | Director | 18 Mar 2014 | 05 Dec 2016 | England | October 1976 | 34, Kent Avenue, Carlyon Bay, St. Austell, Cornwall, PL25 3HH, England |
| TYCHSEN, Ulf Christian RESIGNED | Director | 17 Dec 1992 | 27 Mar 1996 | | October 1944 | Farmsener, Landstr 28b, D-2000 Hamburg 67, Germany |
| VAN DIJK, Ron RESIGNED | Director | 30 Apr 2005 | 29 Nov 2006 | | March 1960 | Burgemeester De Manlaan 98, 4836 Ap Breda, Netherlands |
| WIMMER, Hans RESIGNED | Director | | 30 Jun 1995 | | October 1929 | Stolbergstrasse 21-41, D-52249 Eschweiler, Germany |