| REED SMITH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 23 Sep 2014 | | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| BAEHLER, Patrick George ACTIVE | Director | 30 Jun 2014 | | United States | April 1956 | 1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa |
| MORLEY, Rupert Oliver Henry ACTIVE | Director | 12 Jul 2005 | | England | June 1965 | Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG |
| BROWN, Juliet Caroline RESIGNED | Secretary | | 22 May 1998 | | | 8 Acris Street, London, SW18 2QP |
| DONALDSON, William Allan RESIGNED | Secretary | 12 Apr 2006 | 19 Sep 2006 | | | 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk |
| ELSTON, Elizabeth Genevieve RESIGNED | Secretary | 15 Apr 1997 | 12 Jul 2001 | | | 1 Palgrave Road, London, W12 9NB |
| HART, David Robert RESIGNED | Secretary | 15 Aug 2008 | 07 Jan 2009 | | | 12, Milward Gardens, Binfield, Berkshire, RG12 8FH |
| HEXIMER, William Francis RESIGNED | Secretary | 30 Jan 2002 | 12 Apr 2006 | | | 25 College Road, Isleworth, Middlesex, TW7 5DJ |
| JOSEPH, Andrew Dennis RESIGNED | Secretary | 19 Sep 2006 | 15 Aug 2008 | | | 88, Kingsway, Woking, Surrey, GU21 6NS |
| LEVINE, Richard Lionel RESIGNED | Secretary | 12 Jul 2001 | 30 Jan 2002 | | | 84 Kingsley Way, London, N2 0EN |
| SMITH, Nicholas Ralph RESIGNED | Secretary | 07 Jan 2009 | 30 Jun 2014 | | | Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG |
| BEGLIN, Jeremy Charles RESIGNED | Director | 31 Aug 2005 | 30 Jun 2014 | United Kingdom | October 1964 | Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG |
| CARTER, Peter Nicholas RESIGNED | Director | 23 May 2000 | 12 Jul 2005 | England | February 1957 | Dovetails, Upway, Chalfont St Peter, Buckinghamshire, SL9 0AS |
| COLLINS, Sarah Sydney RESIGNED | Director | 18 Apr 2002 | 08 Sep 2003 | United Kingdom | January 1966 | 25 Queens Court, Queens Road, Richmond, Surrey, TW10 6LA |
| DONALDSON, William Allan RESIGNED | Director | 12 Apr 2006 | 19 Sep 2006 | England | February 1964 | 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk |
| ELSTON, Elizabeth Genevieve RESIGNED | Director | 09 Nov 1992 | 30 Jan 2004 | | April 1961 | 13 Hartswood Road, London, W12 9NE |
| HEXIMER, William Francis RESIGNED | Director | 30 Jan 2002 | 12 Apr 2006 | | June 1944 | 25 College Road, Isleworth, Middlesex, TW7 5DJ |
| KOZLOWSKI, Richard Leon RESIGNED | Director | 01 Oct 2007 | 07 Jan 2009 | England | May 1963 | 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX |
| LEVINE, Richard Lionel RESIGNED | Director | 23 May 2000 | 12 Jul 2005 | | July 1944 | 84 Kingsley Way, London, N2 0EN |
| NICOLSON, Ian Murdo RESIGNED | Director | 23 May 2000 | 24 Jun 2002 | | August 1949 | Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG |
| PELHAM GREEN, Amanda Mary RESIGNED | Director | | 12 Jul 2001 | | March 1961 | 6 Crescent Lane, London, SW4 9PU |
| RAMSAY, James Alexander RESIGNED | Director | 13 Oct 1997 | 30 Apr 2002 | | November 1967 | Flat 3 9 Craven Hill, London, W2 3EN |
| SCHROEDER, Mark Norman RESIGNED | Director | 30 Jun 2014 | 30 Jun 2015 | United States | February 1957 | Unigroup, Inc, One Premier Drive, Fenton, Missouri, 63026, Usa |
| SMITH, Nicholas Ralph RESIGNED | Director | 07 Jan 2009 | 30 Jun 2014 | England | December 1959 | Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG |
| SOPHER, Jon Andrew Victor RESIGNED | Director | 15 Nov 2008 | 07 Jan 2009 | United Kingdom | April 1965 | Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW |