| TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE | Secretary | 29 Oct 2010 | | | | 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| HEALD, Andrew Peter ACTIVE | Director | 30 Jun 2016 | | United Kingdom | March 1974 | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom |
| PANHUYS, Jennifer Van ACTIVE | Director | 04 Jul 2016 | | United Kingdom | June 1982 | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB |
| SUSSMAN, Steven Anthony RESIGNED | Secretary | | 31 Dec 1996 | | | Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE |
| GRANVILLE BAIRD SECRETARIES LIMITED RESIGNED | Secretary | 31 Dec 1996 | 28 Mar 2006 | | | Mint House, 77 Mansell Street, London, E1 8AF |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 28 Mar 2006 | 29 Oct 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| BAKER, Andrew Peter RESIGNED | Director | 19 Sep 2000 | 11 Nov 2005 | England | August 1961 | Claremont House, Bunce Court Road, Otterden, Kent, ME13 0BY |
| DRAKE, William Eric RESIGNED | Director | | 31 Dec 1997 | United Kingdom | December 1953 | Twinstead Manor, Sudbury, Suffolk, CO10 7NA |
| FORDHAM, John Anthony RESIGNED | Director | 31 Dec 2001 | 30 Jun 2016 | United Kingdom | June 1948 | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom |
| FREER, Penelope Anne RESIGNED | Director | 19 Sep 2000 | 11 Nov 2005 | England | September 1960 | Larchwood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5TA |
| HOAD, Keith Anthony RESIGNED | Director | 11 Nov 2005 | 31 Aug 2008 | United Kingdom | December 1965 | 19 Hillcrest, Winchmore Hill, London, N21 1AT |
| HODGSON, Robin Granville, Lord RESIGNED | Director | | 03 Apr 1995 | England | April 1942 | 15 Scarsdale Villas, London, W8 6PT |
| KING, David Charles RESIGNED | Director | | 19 Oct 1995 | | October 1957 | 25 Lauradale Road, East Finchley, London, N2 9LT |
| MOY, Cecil Harold Nicholas, Mr. RESIGNED | Director | | 18 May 2000 | England | December 1938 | 37 Jameson Street, London, W8 7SH |
| NALLY, Michael RESIGNED | Director | 19 Sep 2000 | 31 Jan 2003 | | August 1953 | 16 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NX |
| SCHULTZ, Paul RESIGNED | Director | 30 Jun 2016 | 16 Mar 2026 | United States | September 1965 | 777, East Wisconsin Avenue, Milwaukee, Wi, 53202, United States |
| WATSON, Peter George RESIGNED | Director | 28 Aug 2008 | 29 Jun 2016 | England | July 1955 | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom |
| WEIR, Bruce Allan RESIGNED | Director | 02 Mar 2009 | 15 Feb 2013 | United Kingdom | October 1973 | Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom |
| WILLIAMSON, David Simon RESIGNED | Director | 03 Apr 1995 | 13 Nov 2001 | United Kingdom | October 1957 | 39, Grove Park Gardens, London, W4 3RY |
| WRIGHT, John RESIGNED | Director | | 31 Dec 2005 | | January 1951 | Eves Cottage Chelmsford Road, Good Easter, Chelmsford, CM1 4PU |