| CSC CLS (UK) LIMITED ACTIVE | Secretary | 16 Jan 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HANKIN, Steve ACTIVE | Director | 01 Jun 2015 | | United Kingdom | January 1966 | 14 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB, England |
| KELLEY, Joseph P ACTIVE | Director | 11 Feb 2022 | | United States | June 1972 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MC DONOUGH, Jennifer Lynn ACTIVE | Director | 31 Jan 2022 | | United States | May 1971 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| PEUTEN, Bernardus Heinrich Maria ACTIVE | Director | 01 Feb 2021 | | Netherlands | July 1973 | 14 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB, United Kingdom |
| FADIL, Susan Carol RESIGNED | Secretary | 19 Nov 1992 | 12 Nov 2015 | | | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 11 Apr 2019 | 16 Jan 2026 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 16 Oct 2000 | 28 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 28 Oct 2010 | 11 Apr 2019 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| AINSWORTH, James RESIGNED | Director | 02 Jan 1996 | 21 Jul 2003 | United Kingdom | November 1951 | 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH |
| BENDER, Ulrich RESIGNED | Director | 05 Sep 2018 | 01 Feb 2021 | Germany | September 1959 | 42, Heinrich-Hertz-Str., Erkrath, 40699, Germany |
| BOHM, Werner RESIGNED | Director | | 01 Oct 1995 | | February 1939 | 4108 Gladney Drive, Atlanta, Georgia 30340, Usa |
| BOYER, Patrice RESIGNED | Director | 28 Feb 2000 | 15 Jul 2010 | | August 1950 | 12, Rue Singer, Paris, 75016, France |
| FROST, Ivan Ernest RESIGNED | Director | | 31 Mar 1997 | | December 1937 | 1 Prestwick Close, Tytherington, Macclesfield, Cheshire, SK10 2TH |
| GACKA, Mark RESIGNED | Director | 31 Dec 1999 | 06 Sep 2005 | | July 1954 | 1464 Lewis Drive, Lakewood, 44107, Ohio U.S.A. |
| GRIFFITHS, David John RESIGNED | Director | | 31 Mar 2000 | | January 1942 | Roughlea Stafford Road, Penkridge, Staffordshire, ST19 5AX |
| GROOS, Michael RESIGNED | Director | 02 Jan 1996 | 30 Nov 2009 | | July 1951 | Pescherstr 1, 41564 Kaarst, Germany, FOREIGN |
| KENNEDY, Kathleen M. RESIGNED | Director | 23 May 2020 | 11 Feb 2022 | United States | September 1971 | 26945 Tall Oaks Tr, 26945 Tall Oaks Tr, Olmstead Township, Ohio, 44138, United States |
| MCMAHON, Philip David RESIGNED | Director | 21 Jul 2003 | 01 Jun 2015 | United Kingdom | February 1952 | 22 Adder Hill, Chester, Cheshire, CH3 5RA |
| MERK, Gregory RESIGNED | Director | 05 Sep 2018 | 31 Jan 2022 | United States | December 1971 | 28601, Clemens Road, Westlake, Ohio, 44145, United States |
| MOORHEAD, Thomas Leib RESIGNED | Director | | 31 Dec 1999 | | October 1936 | 23214 Sheppards Point, Bay Village, Ohio 44140, Usa |
| PELLECCHIA, Nicholas Dominic RESIGNED | Director | | 30 Dec 1995 | | December 1945 | 694 Anthony Street, Richmond Heights, Ohio 44143, Usa |
| PERSCHKE, Bernhard RESIGNED | Director | 21 Jul 2009 | 05 Sep 2018 | | June 1957 | 14, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB, United Kingdom |
| THAXTON, Gregory Alan RESIGNED | Director | 02 Sep 2005 | 23 May 2020 | Usa Ohio | January 1961 | 28601, Clemens Road, Westlake, Ohio, 44145, United States |
| VAN DEN BERGH, Aloysius Theodorus Bernardus Anthonius RESIGNED | Director | 09 Sep 1999 | 30 Sep 2001 | | December 1946 | Jagerslei 12, Kapellen, 2950, Belgium |
| WENZ, Axel RESIGNED | Director | 28 Sep 2010 | 05 Sep 2018 | Germany | June 1953 | 14, Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB, United Kingdom |