| CRAIN, Keith E., Jr ACTIVE | Director | 04 Dec 2015 | | United States | December 1979 | Crain Communications Inc, 1155 Gratiot Avenue, Detroit, Michigan, 48207, United States |
| CRAIN, Keith Evans ACTIVE | Director | | | United States | February 1941 | 1155, Gratiot Avenue, Detroit, Michigan 48207, United States |
| CRAIN, Gertrude Ramsay RESIGNED | Secretary | | 15 May 1996 | | | 132 East Delaware Place, Apartment 4901, Chicago, Illinois 06631, Usa |
| HART, Andrew RESIGNED | Secretary | | 17 May 1993 | | | 56 West Hill, Totteridge, London, N20 8QS |
| MORROW, William Allan RESIGNED | Secretary | | 04 Dec 2017 | | | 1155, Gratiot Avenue, Detroit, Michigan 48207, United States |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 17 May 1993 | 25 Mar 2026 | | | 280, Bishopsgate, London, EC2M 4AG, United Kingdom |
| CRAIN, Gertrude Ramsay RESIGNED | Director | | 15 May 1996 | | March 1911 | 132 East Delaware Place, Apartment 4901, Chicago, Illinois 06631, Usa |
| CRAIN, Ramsay Edwards RESIGNED | Director | | 12 Jul 2017 | Usa | October 1938 | 1155, Gratiot Avenue, Detroit, Michigan 48207 |
| CROWHURST, Stephen Peter RESIGNED | Director | 19 Sep 2011 | 03 Mar 2017 | United Kingdom | July 1959 | 4th, Floor Carolyn House, 26 Dingwall Road, Croydon, CR0 9XF, United Kingdom |
| MITCHELL, Paul RESIGNED | Director | | 19 Sep 2011 | England | August 1946 | 21, St. Thomas Street, 3rd Floor, London, SE1 9RY |
| MORROW, William Allan RESIGNED | Director | | 04 Dec 2017 | United States | February 1947 | 1155, Gratiot Avenue, Detroit, Michigan 48207, United States |