FIELDFISHER SECRETARIES LIMITED ACTIVERegistration number 5988300 | Secretary | 03 Feb 2020 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| BECK, David Clive ACTIVE | Director | 30 Nov 2021 | | England | July 1962 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| MACHRAY, Philip James ACTIVE | Director | 30 Nov 2021 | | United Kingdom | November 1970 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| ARNAOUTI, Michael RESIGNED | Secretary | 25 Jul 2006 | 31 Dec 2007 | | | 87 Ditton Road, Surbiton, Surrey, KT6 6RJ |
| DE CESARE, Sue RESIGNED | Secretary | 01 Jan 2008 | 25 Nov 2008 | | | 226 Park Road, London, N8 8JX |
| KNIPE, Claire Elizabeth RESIGNED | Secretary | | 01 Aug 1999 | | | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |
| LEVY, Rupert James RESIGNED | Secretary | 25 Nov 2008 | 20 Apr 2012 | | | 18 Manor Hall Avenue, London, NW4 1NX |
| SADLER, Keith RESIGNED | Secretary | 20 Apr 2012 | 31 Mar 2015 | | | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| ZETTER, Lionel David RESIGNED | Secretary | 01 Aug 1999 | 25 Jul 2006 | | | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |
BRABNERS LLP RESIGNEDRegistration number OC309501 | Secretary | 22 Dec 2016 | 31 Jul 2018 | | | 55, King Street, Manchester, M2 4LQ, United Kingdom |
REED SMITH CORPORATE SERVICES LIMITED RESIGNEDRegistration number 1865431 | Secretary | 31 Jul 2018 | 06 Jun 2019 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| BECK, Martin RESIGNED | Director | 25 Sep 2014 | 10 Sep 2015 | United Kingdom | September 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| BULLOCK, Simon Charles RESIGNED | Director | 31 Mar 2020 | 30 Nov 2021 | England | May 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CLEAVER, Edward Guy RESIGNED | Director | 31 Mar 2016 | 29 Nov 2017 | England | September 1972 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HEPBURN, Michael William RESIGNED | Director | 25 Jul 2006 | 12 Sep 2006 | United Kingdom | January 1970 | 19 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN |
| KNIPE, Claire Elizabeth RESIGNED | Director | | 01 Aug 1999 | England | November 1955 | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |
| LAW, Anthony John RESIGNED | Director | 08 Sep 2003 | 25 Jul 2006 | United Kingdom | October 1946 | Sweetings, 1-2 Shore Road, Burnham On Crouch, Essex, CM0 8AR |
| LEVY, Rupert James RESIGNED | Director | 22 Apr 2008 | 20 Apr 2012 | England | June 1967 | 18 Manor Hall Avenue, London, NW4 1NX |
| MCLAUGHLIN, Thomas Paul RESIGNED | Director | 01 Aug 1999 | 25 Jul 2006 | | June 1961 | 67 Hazelbourne Road, London, SW12 9NU |
| MITCHELL, Alan Patrick RESIGNED | Director | 10 Sep 2015 | 14 Jul 2016 | United Kingdom | July 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| MITCHELL, John Graham Gordon RESIGNED | Director | 20 Oct 1997 | 06 Dec 2005 | | September 1959 | 51 Victoria Road, Wood Green, London, N22 4XA |
| MURRAY, Gerard RESIGNED | Director | 25 Jul 2006 | 28 Jun 2012 | England | July 1953 | 46, Mysore Road, London, SW11 5SB, United Kingdom |
| O'BRIEN, Daniel Philip RESIGNED | Director | 25 Jul 2006 | 04 Mar 2008 | England | April 1967 | 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ |
| PATEL, Nitil RESIGNED | Director | 05 Sep 2016 | 31 Mar 2020 | England | June 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| SADLER, Keith John RESIGNED | Director | 20 Apr 2012 | 25 Sep 2014 | England | September 1958 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| SAMS, Allan Conan RESIGNED | Director | 10 Sep 2015 | 31 Mar 2016 | England | October 1975 | 21, Dartmouth Street, London, SW1H 9BP |
| SMITH, Brian Douglas RESIGNED | Director | | 06 Dec 2005 | United Kingdom | August 1935 | 1 Astral House, 8-11 Regency Place, London, SW1P 2EA |
| STOKER, Peter John RESIGNED | Director | 20 Oct 1997 | 06 Dec 2005 | | November 1960 | 112 Somerset Gardens, Creighton Road, London, N17 |
| ZETTER, Lionel David RESIGNED | Director | | 25 Jul 2006 | England | October 1954 | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |