| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MOSEBROOK, Jeffrey Alan ACTIVE | Director | 13 Nov 2017 | | United States | October 1976 | 1100, Campus Road, Princeton, New Jersey, 08540, United States |
| SWISS, Timothy Scott ACTIVE | Director | 28 Oct 2022 | | United States | May 1980 | 1100, Campus Road, Princeton, Nj, 08540, United States |
| HENNEMAN III, John Bell RESIGNED | Secretary | 05 Apr 2000 | 01 Jul 2005 | | | 78 Shady Brook Lane, Princeton 08540, New Jersey, Usa |
| HOWE, Graham John RESIGNED | Secretary | 09 Jun 1999 | 05 Apr 2000 | | | 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX |
| SINYARD, Steven Barry RESIGNED | Secretary | | 09 Jun 1999 | | | Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 20 Dec 2022 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2005 | 20 Dec 2022 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| ARDUINI, Peter Joseph RESIGNED | Director | 01 Feb 2012 | 13 Nov 2017 | Usa | May 1964 | 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa |
| CHAZANOVITZ, David Allen RESIGNED | Director | 08 Jul 1998 | 05 Apr 2000 | | November 1950 | 31 Deerhaven Dr, Nashua, Hillsborough, NH, Usa |
| EMANY, Sravan Kumar RESIGNED | Director | 01 Feb 2019 | 03 Dec 2021 | United States | August 1977 | West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU |
| ESSIG, Stuart Martin RESIGNED | Director | 05 Apr 2000 | 01 Feb 2012 | United States Of America | September 1961 | 26 Coniston Court, Princeton, Nj 08540, Usa |
| GIBSON, Peter Frederick RESIGNED | Director | | 10 Feb 1999 | England | October 1947 | Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH |
| GLUECK, Neal Jay RESIGNED | Director | 03 Mar 2014 | 04 Jan 2019 | United States | March 1954 | 311, Enterprise Drive, Plainsboro, New Jersey, 08536, United States |
| GORELICK, Richard Dean RESIGNED | Director | 03 Mar 2014 | 13 Nov 2017 | Usa | January 1961 | 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa |
| HENNEMAN III, John Bell RESIGNED | Director | 05 Apr 2000 | 04 Mar 2014 | United States Of America | December 1961 | 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa |
| HURTAK, Wenzel RESIGNED | Director | 05 Feb 2007 | 21 Mar 2013 | France | September 1957 | Doin Clavali, Rte De Collo Bliezes, Cogolin, Var P3310, France |
| KNIGHT, William Joseph RESIGNED | Director | 05 Oct 1998 | 05 Apr 2000 | | May 1949 | 39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN |
| LEKSELL, Laurent RESIGNED | Director | | 08 Jul 1998 | | December 1952 | Strandvagen 57, 115 23 Stockholm, Sweden |
| MARKLUND, Bjorn RESIGNED | Director | | 23 Mar 1995 | | May 1942 | Birger Jarlsgatan S, S-Iii 45 Stockholm, FOREIGN, Sweden |
| PINCUS, Theodore Irwin RESIGNED | Director | 08 Jul 1998 | 05 Oct 1998 | | February 1943 | 780 Boylston Street 19c, Boston, Suffolk, MA, Usa |
| SINYARD, Steven Barry RESIGNED | Director | | 05 Apr 2000 | | December 1953 | Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR |
| SPARKES, Patrick Nigel RESIGNED | Director | 09 Jun 1999 | 31 Jan 2007 | England | February 1959 | Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA |
| TULLY, Thomas Malcolm RESIGNED | Director | 08 Jul 1998 | 05 Apr 2000 | | November 1945 | 712 High Street, Dedham, Suffolk, MA, Usa |
| VON CELSING, Hans RESIGNED | Director | | 08 Jul 1998 | | July 1950 | 3 Dean Trench Street, London, SW1P 3HB |