| CSC CLS (UK) LIMITED ACTIVE | Secretary | 21 Jul 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DRUMMOND, Renuka Sriyani ACTIVE | Director | 30 Sep 2024 | | United States | May 1978 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| FIGLIOLIA, Tiziana Maria ACTIVE | Director | 17 Dec 2023 | | United States | July 1971 | 5th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5TH, England |
| SOLDATINI, Enrico ACTIVE | Director | 30 Sep 2024 | | United States | April 1974 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| LARSEN, Jan RESIGNED | Secretary | 08 May 2015 | 04 Mar 2024 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| NAKARJA, Baiju RESIGNED | Secretary | 01 Oct 2002 | 16 Dec 2004 | | | 55 Hawkesworth Drive, Bagshot, Surrey, GU19 5QY |
| THALMESSINGER, Ian Frederick RESIGNED | Secretary | | 01 Jan 1994 | | | 16 Henderson Road, Wandsworth, London, SW18 3RR |
| WHITE, Robert James RESIGNED | Secretary | 16 Dec 2004 | 08 May 2015 | | | 2c, Kempson Road, London, SW6 4PU, United Kingdom |
| WHITE, Robert James RESIGNED | Secretary | 01 Jan 1994 | 01 Oct 2002 | | | 57 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QN |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 10 Jan 2024 | 21 Jul 2025 | | | Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United States |
| ARNOT, Keith James RESIGNED | Director | 07 Oct 2011 | 31 Aug 2019 | England | November 1955 | 5th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5TH, England |
| CHAUDHURI, Lucy Martina RESIGNED | Director | 01 Aug 2002 | 31 May 2013 | United Kingdom | May 1962 | 19 Wellington Road, Hampton Hill, Middlesex, TW12 1JP |
| DEL PRETE, Crawford Bassett RESIGNED | Director | 09 Apr 2021 | 30 Sep 2024 | United States | October 1965 | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HENRY, Keith Terence RESIGNED | Director | | 18 Oct 2013 | England | June 1953 | Cobbetts Halt, Firfields Cobbets Hill, Weybridge, KT13 0UD |
| MARR, Donna Mary RESIGNED | Director | 16 Dec 2019 | 09 Jun 2023 | United States | July 1968 | 5th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5TH, England |
| MASIERO, Roberto RESIGNED | Director | | 01 Aug 2002 | | November 1949 | Via Resistenza 15, 20094 Corsico, Milano, FOREIGN, Italy |
| MCGOVERN, Patrick Joseph RESIGNED | Director | | 20 Mar 2014 | Usa | August 1937 | 60 Austin Street, Newtonville Massachusetts 02160, Usa |
| THALMESSINGER, Ian Frederick RESIGNED | Director | | 13 Mar 1994 | | September 1952 | 16 Henderson Road, Wandsworth, London, SW18 3RR |
| WHITE, Robert James RESIGNED | Director | 08 May 2015 | 30 Sep 2024 | Unitied Kingdom | May 1960 | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |