| IRWIN MITCHELL SECRETARIES LIMITED ACTIVE | Secretary | 31 Oct 2007 | | | | Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| ARENARE, Alexander Mario ACTIVE | Director | 22 Jul 2024 | | United Kingdom | March 1998 | Flat 17, 65 Courtfield Gardens, London, SW5 0NQ, United Kingdom |
| BADEN, John Quain Rostron ACTIVE | Director | 08 Oct 2015 | | United Kingdom | December 1974 | 67, Kingston House North, Princes Gate, London, SW7 1LW, United Kingdom |
| BARNES, Leila ACTIVE | Director | 01 Jun 2017 | | England | August 1973 | Flat 11, 65 Courtfield Gardens, London, SW5 0NQ, England |
| BASSOUMI, Abdesattar ACTIVE | Director | 14 Jan 1999 | | England | December 1957 | Flat 5, 65 Courtfield Gardens, London, SW5 0NQ |
| BERSEY, Cordova ACTIVE | Director | 30 Mar 2026 | | England | December 1971 | C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| BORTOLETTI, Giulia ACTIVE | Director | 23 Oct 2024 | | United Kingdom | November 1981 | 25, Courtfield Road, London, SW7 4DA, United Kingdom |
| BROOKE-BARNETT, Jean ACTIVE | Director | 10 Jan 2024 | | United Kingdom | June 1950 | Flat 18, 65 Courtfield Gardens, London, SW5 0NQ, United Kingdom |
| BURFORD, Dominic Patrick Alain ACTIVE | Director | 27 Jan 2023 | | United Kingdom | August 1992 | C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| CATTINI, Luigi ACTIVE | Director | | | United Kingdom | March 1942 | 105a Tulse Hill, London, SW2 2QB |
| CERNOBAI, Teodor ACTIVE | Director | 07 Oct 2022 | | United Kingdom | October 1981 | C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| HEDDERWICK, Ruth Megan ACTIVE | Director | | | England | September 1963 | 82, Dunchurch Road, Rugby, Warwickshire, CV22 6AE |
| MACINNES, Avila ACTIVE | Director | 30 Mar 2026 | | England | October 1967 | C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| MACINNES, Jimena ACTIVE | Director | 30 Mar 2026 | | England | March 1975 | C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom |
| MCNEILL, Timothy Ferguson ACTIVE | Director | 14 Dec 2012 | | United Kingdom | February 1949 | 4, Joes Road, Cornard Tye, Sudbury, Suffolk, CO10 0QB, United Kingdom |
| OUAZIZ, Yasseen Hassan Michael ACTIVE | Director | 25 Jul 2025 | | United Kingdom | November 1985 | Flat 8, 65 Courtfield Gardens, London, SW5 0NQ, United Kingdom |
| OWENS, Elizabeth ACTIVE | Director | | | United Kingdom | October 1945 | Flat 4, 65 Courtfield Gardens, London, SW5 0NQ |
| SELLAM, Aharon ACTIVE | Director | 31 Oct 2003 | | United Kingdom | August 1949 | Flat 38a, Temple Fortune Mansions, Finchely Road, London, NW11 0QX |
| TAN, Alison Wai Wan, Dr ACTIVE | Director | 05 Jan 2002 | | China | March 1964 | Gsk Glazosmithkline, 23rd Flr 2-8 Huai Hai Zhang Road, Shanghai, 200021, FOREIGN, China |
| THOMAS, James Simon ACTIVE | Director | 04 Jan 2019 | | United Kingdom | May 1974 | Peake House, Warnford, Southampton, Hampshire, SO32 3LA, United Kingdom |
| CRAIGAVON, Janric Fraser, Viscount RESIGNED | Secretary | | 24 Jan 1995 | | | 54 Westminster Mansions, Little Smith Street, London, SW1P 3DQ |
| CATSEC LIMITED RESIGNED | Secretary | 24 Jan 1995 | 31 Oct 2007 | | | The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE |
| ALBERT, Harold Albert RESIGNED | Director | | 26 May 2000 | | April 1909 | Chequers, Milland, Liphook, Hampshire, GU30 7JN |
| BADEN, Raymond Rostron RESIGNED | Director | | 01 Jul 2015 | | December 1928 | 67 Kingston House North, Princes Gate, London, SW7 1LW |
| BROOKE BARNETT, John William, Dr RESIGNED | Director | | 31 Mar 2022 | | January 1924 | Flat 18, 65 Courtfield Gardens, London, SW5 0NQ |
| CRAIGAVON, Janric Fraser, Viscount RESIGNED | Director | | 31 Mar 2025 | United Kingdom | June 1944 | 54 Westminster Mansions, Little Smith Street, London, SW1P 3DQ |
| DIBE, Nabil George RESIGNED | Director | | 29 Oct 2010 | | February 1941 | Flat 11, 65 Courtfield Gardens, London, SW5 0NQ |
| FINN, Kerry Marie RESIGNED | Director | 01 Aug 1994 | 21 Aug 2000 | | June 1969 | Flat 3 65 Courtfield Gardens, London, SW5 0NQ |
| HEARTY, Francis RESIGNED | Director | | 12 Dec 2015 | | March 1933 | Flat 20, 65 Courtfield Gardens, London, SW5 0NQ |
| HEARTY, Kathleen Victoria RESIGNED | Director | | 15 Apr 2003 | | February 1954 | Flat 12, 65 Courtfields Gardens, London, SW5 0NQ |
| HOWARD, Josephine Pamela RESIGNED | Director | 01 Mar 1999 | 22 Jul 2024 | United Kingdom | November 1945 | Cold Hall Lodge, Kiln Road, North Weald, Epping, Essex, CM16 6AD |
| HUSSAIN, Mohamed Ismeth Mohamed RESIGNED | Director | | 19 Feb 2005 | | June 1931 | Flat 9, 65 Courtfield Gardens, London, SW5 0NQ |
| JABRI, Fouad Rifatt RESIGNED | Director | 10 Jun 1992 | 15 Apr 2022 | | November 1934 | Flat 14 65 Courtfield Gardens, London, SW5 0NQ |
| MCNEILL, Margaret RESIGNED | Director | 13 Sep 1993 | 31 Oct 2008 | | September 1920 | Little Bushes 2 Bennetts Close, Bletsoe, Bedford, Bedfordshire, MK44 1QX |
| MCNEILL, Simon Robert Onslow RESIGNED | Director | 31 Oct 2008 | 14 Dec 2012 | United Kingdom | March 1956 | Ottery Cottage, East Garston, Hungerford, RG17 7EY |
| MCNEILL, Timothy Ferguson RESIGNED | Director | | 13 Sep 1993 | United Kingdom | February 1949 | 4 Joes Road, Cornard Tye, Sudbury, Suffolk, CO10 0QB |
| OADES, Caroline Eunice RESIGNED | Director | 19 Jan 2007 | 05 Apr 2016 | | November 1960 | Flat 9 65, Courtfield Gardens, London, SW5 0NQ |
| RICHARDSON, Gloria RESIGNED | Director | | 25 Jul 2025 | United Kingdom | May 1926 | Flat 8, 65 Courtfield Gardens, London, SW5 0NQ |
| ROSEN, Leicia RESIGNED | Director | | 05 Oct 2005 | | May 1935 | Flat 6, 65 Courtfield Gardens, London, SW5 0NQ |
| ROY, Satyajit RESIGNED | Director | 31 Oct 2008 | 04 Nov 2025 | United Kingdom | April 1971 | Flat 3, 65 Courtfield Gardens, London, SW5 0NQ |
| SAINSBURY, Edward Hardwicke RESIGNED | Director | | 01 Aug 1994 | | September 1912 | The Old Grammar School, 9 Church Street, Uckfield, E Sussex, TN22 1BH |
| SCOTT, Roger Malcolm Gordon RESIGNED | Director | | 02 Jan 2024 | United Kingdom | October 1935 | Flat 21, 65 Courtfield Gardens, London, SW5 0NQ |
| STURGEON, Philip John RESIGNED | Director | 31 Oct 2003 | 31 Oct 2008 | | January 1968 | 33 Bustlers Hill, Sherston, Wiltshire, SN16 0ND |
| VITELLI, Alessandro RESIGNED | Director | | 05 Jan 2002 | | August 1963 | Flat 15, 65 Courtfield Gardens, London, SW5 0NQ |
| VITELLI, Francesco RESIGNED | Director | | 14 Jan 1999 | | April 1967 | Flat 5, 65 Courtfield Gardens, London, SW5 0NQ |