| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 01 Aug 2014 | | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| CLARK, Keith ACTIVE | Director | 08 Nov 2021 | | United States | January 1966 | Garratts Lane, Cradley Heath, West Midlands, B64 5RE, United Kingdom |
| DART, Robert Charles ACTIVE | Director | 14 May 2014 | | Cayman Islands | June 1958 | 1 Park Row, Park Row, Leeds, LS1 5AB, England |
| JEWELL, Thomas Lynn ACTIVE | Director | 14 May 2014 | | United States | September 1967 | 1 Park Row, Park Row, Leeds, LS1 5AB, England |
| HUDSON, Peter RESIGNED | Secretary | | 01 May 1999 | | | 2 Bury Way, St Ives, Huntingdon, Cambridgeshire, PE17 4SL |
| NIAS, Peter Mikael Wade RESIGNED | Secretary | 10 Sep 2002 | 30 Sep 2003 | | | Orchard Lodge School Lane, Great Horkesley, Colchester, CO6 4BP |
| REID, Martin RESIGNED | Secretary | 31 Jul 2000 | 10 Sep 2002 | | | 6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH |
| SPENCER, Roger Ernest RESIGNED | Secretary | 01 May 1999 | 31 Jul 2000 | | | 1 Laurel Close, Mepal, Ely, Cambridgeshire, CB6 2BN |
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED RESIGNED | Secretary | 30 Sep 2003 | 01 Aug 2014 | | | 40 Bank Street, Canary Wharf, London, E14 5DS |
| BRIGHT, Peter Anthony Ernest RESIGNED | Director | | 04 May 2004 | England | April 1945 | 6 The Oaklands, Etching Hill, Rugeley, Staffordshire, WS15 2SD |
| CLARKE, Brian Norman RESIGNED | Director | | 11 Jan 2007 | | March 1944 | 3 Riverview Low Road, St Ives, Huntingdon, Cambs, PE17 4ET |
| COAD, William Richard RESIGNED | Director | 31 Jul 2000 | 07 May 2005 | | April 1945 | 1655 Broadland Lane, Lake Forest, Illinois 60045, Usa |
| DALLAS, Paul Christopher RESIGNED | Director | | 27 Jul 2005 | | January 1950 | 3 The Limes, The Grove Hartford, Huntingdon, Cambridgeshire |
| DART, Claire Theresa RESIGNED | Director | 14 May 2014 | 12 Dec 2022 | United States | November 1929 | Garratts Lane, Cradley Heath, West Midlands, B64 5RE, United Kingdom |
| DREW, Patrick Keith RESIGNED | Director | | 31 Jul 2000 | | November 1937 | Handpost, Swallowfield, Reading, Berkshire, RG7 1PU |
| HEINSEN JR, Hans RESIGNED | Director | 15 Aug 2005 | 12 Jan 2007 | | March 1953 | 1310 South White Oak Drive, Waukegan, Illinois 60085, Usa |
| HERNKE, Richard RESIGNED | Director | 12 Jan 2007 | 14 May 2014 | United States | June 1954 | Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ |
| HUDSON, Peter RESIGNED | Director | | 01 May 1999 | | April 1939 | 2 Bury Way, St Ives, Huntingdon, Cambridgeshire, PE17 4SL |
| HURD, Kim RESIGNED | Director | | 01 Oct 1999 | | August 1962 | 24 Chepstow Place, London, W2 4TA |
| JENKINS, George Hugh RESIGNED | Director | 14 May 2014 | 31 Dec 2015 | Usa | January 1959 | Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ |
| KORZENSKI, Robert RESIGNED | Director | 11 Jan 2007 | 04 Sep 2012 | Usa | May 1954 | Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ |
| LAMMERS, James Donald RESIGNED | Director | 14 May 2014 | 08 Nov 2021 | United States | January 1959 | Garratts Lane, Cradley Heath, West Midlands, B64 5RE, United Kingdom |
| MARKS, Susan H RESIGNED | Director | 15 Aug 2005 | 31 Oct 2006 | | July 1963 | 225 Fairview Avenue, Deerfield, Illinios 60015, Usa |
| RICHARDS, Raymond Keith RESIGNED | Director | | 31 Jul 2000 | | August 1929 | Appartment 4309, Residences Du Loensugles, 12 Avenue Des Spelugues, Mc 98007 Monaco, CEDEX |
| WATERS, Anthony Frank RESIGNED | Director | 15 Aug 2005 | 30 Jan 2015 | United Kingdom | May 1956 | Tower Close, St Peters Industrial Park, Huntingdon, Cambridgeshire, PE29 7BZ |
| WHALEY, Ronald Lee RESIGNED | Director | 31 Jul 2000 | 11 Jan 2007 | | February 1954 | 828 Interlaken Lane, Libertyville, Illinois 60048, Usa |