| SGH COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2024 | | | | C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| CUNILD, Nicholas Francis ACTIVE | Director | 10 Jul 2014 | | United Kingdom | October 1982 | Churchward Road, Yate, Bristol, Avon, BS37 5PL |
| MATHIESEN, Lilya ACTIVE | Director | 28 Feb 2024 | | United Kingdom | September 1975 | Churchward Road, Yate, Bristol, Avon, BS37 5PL |
| MATHIESEN, Louis Christian ACTIVE | Director | 20 Jun 2024 | | United Kingdom | October 1994 | Churchward Road, Yate, Bristol, Avon, BS37 5PL |
| NIXON, Ross Oliver ACTIVE | Director | 01 Feb 2011 | | England | July 1964 | Churchward Road, Yate, Bristol, Avon, BS37 5PL |
| PHILLIPS, Nicola Maria ACTIVE | Director | 06 Dec 2016 | | United Kingdom | December 1965 | Churchward Road, Yate, Bristol, Avon, BS37 5PL, United Kingdom |
| PRING, Kelly May ACTIVE | Director | 17 Dec 2021 | | United Kingdom | July 1977 | Churchward Road, Yate, Bristol, Avon, BS37 5PL |
| ARMOUR, Douglas William RESIGNED | Secretary | 29 Jun 2012 | 18 Oct 2013 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 18 Oct 2013 | 31 Mar 2024 | | | 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, England |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 30 Apr 2002 | 29 Jun 2012 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| VENUS, David Anthony RESIGNED | Nominee Secretary | | 30 Apr 2002 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| BAUMANN, Werner Max RESIGNED | Director | | 31 Dec 1999 | | February 1937 | Well House, Bramshill, Basingstoke, Hampshire, RG27 0RJ |
| CUNILD, Francis Bernhard RESIGNED | Director | | 01 Jul 2015 | United Kingdom | May 1947 | The Nodes Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SN |
| DRENNAN, Frazer John RESIGNED | Director | 21 Sep 1995 | 31 Dec 2008 | | March 1943 | The Corner House Station Road, Penryn, Cornwall, TR10 8HT |
| FARRANT, Caroline Fiona RESIGNED | Director | 11 Dec 1995 | 11 Oct 2021 | United Kingdom | May 1963 | Laundry Cottage, Little Bayham, Lamberhurst, Kent, TN3 8BD, United Kingdom |
| JONES, Phillip Howard RESIGNED | Director | | 06 Dec 1993 | United Kingdom | December 1945 | Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE |
| LIPPIATT, Neil Anthony RESIGNED | Director | 10 Dec 2009 | 14 Aug 2015 | United Kingdom | November 1975 | I Coombe Lane, Stoke Bishop, Bristol, England, BS92AB, England |
| MATHIESEN, Caroline Terese RESIGNED | Director | 08 Aug 1996 | 18 May 2012 | | November 1961 | Exton House, Exton, Hampshire, SO32 3NT |
| MATHIESEN, Per Hans Christian RESIGNED | Director | | 30 Jun 2025 | United Kingdom | February 1931 | 7, Chiswick Quay, Hartington Road, London, W4 3UR, England |
| ROCKS, Desmond RESIGNED | Director | 08 Mar 2001 | 30 Sep 2018 | | July 1959 | 20 Kinloch Road, Renfrew, Renfrewshire, PA4 0RJ |
| SEAL, Andrew James RESIGNED | Director | 21 Sep 1995 | 24 Mar 2000 | United Kingdom | March 1958 | Weedon Hill Farm Cottage Weedon Hill, Hyde Heath, Chesham, Buckinghamshire, HP6 5RH |
| SYMONDS, Howard Roland RESIGNED | Director | | 31 Dec 2007 | United Kingdom | August 1947 | Kerkira School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES |
| WILLIAMS, Jon Morgan RESIGNED | Director | 01 Dec 2000 | 31 Mar 2015 | | November 1967 | 25, Sandhurst Road, Gloucester, Gloucestershire, GL1 2SE, United Kingdom |