| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Oct 2016 | | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| DRURY, Stephen Jason ACTIVE | Director | 01 Sep 1997 | | United Kingdom | May 1969 | 400 Old Road, Chesterfield, Derbyshire, S40 3QF |
| KHAYYAT, Amer ACTIVE | Director | 06 Feb 2026 | | United Kingdom | May 1978 | Chris Briggs (Financial Controller), Technolog Hou, Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom |
| LEVERETT III, Neuman ACTIVE | Director | 26 May 2023 | | United States | November 1972 | 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States |
| MORGAN, Michael Patrick ACTIVE | Director | 01 Apr 2025 | | United States | May 1970 | 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States |
| BIGNALL, John RESIGNED | Secretary | 10 Sep 2008 | 17 Oct 2016 | | | Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR |
| DRURY, Stephen Jason RESIGNED | Secretary | 09 Jun 1997 | 10 Sep 2008 | | | 400 Old Road, Chesterfield, Derbyshire, S40 3QF |
| MAUNDRELL, John William RESIGNED | Secretary | 18 Apr 1996 | 02 Jun 1997 | | | Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU |
| READ, Carl John RESIGNED | Secretary | | 18 Apr 1996 | | | 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL |
| ABLETT, Derek Noel RESIGNED | Director | 29 Jul 1996 | 02 Nov 2000 | United Kingdom | September 1942 | 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB |
| CAZALET, Raymond Percival St George RESIGNED | Director | | 02 Nov 1993 | | April 1931 | 24 Stanbridge Road, Putney, London, SW15 1DK |
| CONLEY, Jason Phillip RESIGNED | Director | 17 Apr 2017 | 23 Nov 2022 | United States | August 1975 | 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States |
| COPE, John Arthur RESIGNED | Director | 13 Dec 1999 | 02 Nov 2000 | England | May 1950 | Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA |
| CORNWALL JONES, Mark Ralph RESIGNED | Director | | 18 Apr 1996 | United Kingdom | February 1933 | Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX |
| CRISCI, Robert Christopher RESIGNED | Director | 17 Apr 2017 | 23 Nov 2022 | United States | July 1975 | 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States |
| CUMMINS, Dean Robert RESIGNED | Director | 20 Sep 1996 | 27 Jul 1998 | | March 1953 | 1 Rosebank, Elwick Road, Hartlepool, Cleveland, TS26 9PQ |
| DICK, John Antony RESIGNED | Director | 31 Dec 1993 | 18 Apr 1996 | | March 1934 | 26 Chalcot Square, London, NW1 8YA |
| FEARN, Nigel Charles RESIGNED | Director | 30 Apr 2014 | 01 Oct 2024 | United Kingdom | April 1963 | Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom |
| HENDERSON, Henry Merton RESIGNED | Director | | 18 Apr 1996 | England | April 1952 | West Woodhay House, Newbury, Berkshire, RG20 0BS |
| HIRSCHFIELD, Michael Brian Victor Cudworth RESIGNED | Director | 20 Sep 1996 | 13 May 1997 | England | September 1963 | Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU |
| HOWARD, Stephen RESIGNED | Director | 16 Mar 2011 | 02 May 2014 | United Kingdom | March 1963 | Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU, Great Britain |
| HUMPHREY, John Reid RESIGNED | Director | 10 Sep 2008 | 17 Apr 2017 | Usa | September 1965 | 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa |
| KRULL, Stephen Keith RESIGNED | Director | 23 Nov 2022 | 26 May 2023 | United States | January 1965 | 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States |
| LINER, David Brant, Liner RESIGNED | Director | 10 Sep 2008 | 17 Oct 2016 | Usa | September 1955 | 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa |
| MAUNDRELL, John William RESIGNED | Director | 01 Apr 1996 | 13 May 1997 | | September 1955 | Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU |
| MCCRISTALL, Vanessa RESIGNED | Director | 01 Sep 1997 | 15 Sep 2010 | England | February 1964 | Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ |
| MCKERNAN, Conor Joseph Mary RESIGNED | Director | 20 Sep 1996 | 27 Jul 1998 | England | December 1958 | 7 Drawback Close, Prudhoe, Northumberland, NE42 5BD |
| MONSTED, Henrik RESIGNED | Director | 23 Nov 2022 | 26 May 2023 | Denmark | May 1975 | 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States |
| PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED | Director | | 18 Apr 1996 | United Kingdom | November 1956 | Alnwick Castle, Alnwick, Northumberland, NE66 1NQ |
| PETKOVICH, Jacob Ryan, Mr. RESIGNED | Director | 26 May 2023 | 01 Apr 2025 | United States | November 1973 | 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States |
| SCHAAD, Peter RESIGNED | Director | 29 Jul 1996 | 16 Nov 1999 | | October 1947 | 9 Glebe Place, London, SW3 5LB |
| SONI, Paul Joseph RESIGNED | Director | 10 Sep 2008 | 17 Apr 2017 | United States | October 1958 | 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa |
| STIPANCICH, John Kenneth RESIGNED | Director | 17 Oct 2016 | 23 Nov 2022 | United States | October 1968 | 6091, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States |
| STROUP, John RESIGNED | Director | 23 Nov 2022 | 26 May 2023 | United States | May 1966 | 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States |
| TAWSE, Matthew Antony Gibbs RESIGNED | Director | 01 Apr 1996 | 13 May 1997 | | July 1967 | 3 Abbots Place, London, NW6 4NP |
| WALSH, Christopher Phillip RESIGNED | Director | | 18 Apr 1996 | United Kingdom | June 1946 | Melton Lodge, 29 Wells Road, Malvern, WR14 4RH |
| WRIGHT, William Douglas RESIGNED | Director | 26 May 2023 | 09 Jan 2026 | United States | July 1970 | 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States |
| YONNET, Claude RESIGNED | Director | 23 Apr 1997 | 16 Mar 2011 | Great Britain | April 1955 | The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH |