| CSC CORPORATE SERVICES (UK) LIMITED ACTIVE | Secretary | 23 Oct 2025 | | | | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ISRAR, Qasim Raza ACTIVE | Director | 23 Oct 2025 | | United Kingdom | January 1977 | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| SUBRAMANIAN, Annamalai ACTIVE | Director | 23 Oct 2025 | | United Kingdom | September 1985 | 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| KAY, Dominic Jude RESIGNED | Secretary | 20 Mar 2014 | 16 Jun 2014 | | | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| MATTISON, Abigail RESIGNED | Secretary | 16 Jun 2014 | 08 Jan 2020 | | | Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom |
| OAKES, Steven Christopher RESIGNED | Secretary | 30 Oct 2008 | 20 Mar 2014 | | | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| PRATAP, Bhoom Raj, Dr RESIGNED | Secretary | 31 Mar 2000 | 15 Nov 2006 | | | Manor Lodge, 5 Dunnockswood Alsager, Stoke On Trent, Staffordshire, ST7 2XU |
| PRATAP, Roger William Mohan RESIGNED | Secretary | 15 Nov 2006 | 02 Jul 2007 | | | The Glebe House, Dinton, Buckinghamshire, HP17 8UG |
| ROBERTS, Louise Anita RESIGNED | Secretary | | 31 Mar 2000 | | | Belle Tout, Beachy Head Road, Eastbourne, East Sussex, BN20 0AE |
| TURNER, Nicholas Robert RESIGNED | Secretary | 02 Jul 2007 | 30 Oct 2008 | | | 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB |
| CALVELEY, Pete RESIGNED | Director | 08 Jan 2020 | 23 Oct 2025 | United Kingdom | November 1960 | The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| FREESTONE, Sally-Anne RESIGNED | Director | 15 Nov 2006 | 29 Sep 2009 | England | April 1963 | Cana Penvose, Daws House, Launceston, Cornwall, PL15 7JF |
| GODINEZ, Ruben RESIGNED | Director | 16 Oct 2025 | 23 Oct 2025 | United States | January 1994 | 885 3rd Avenue, 28th Floor, New York, 10022, United States |
| HART, Erica Jayne RESIGNED | Director | 01 Sep 2003 | 20 Mar 2014 | United Kingdom | November 1960 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| HAZLEWOOD, Mark Antony RESIGNED | Director | 08 Jan 2020 | 23 Oct 2025 | United Kingdom | March 1966 | The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| KAY, Dominic Jude RESIGNED | Director | 20 Mar 2014 | 31 Oct 2014 | United Kingdom | August 1972 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| LEHRFIELD, Yechiel Aryeh RESIGNED | Director | 16 Oct 2025 | 23 Oct 2025 | United States | July 1987 | 885 3rd Avenue, 28th Floor, New York, 10022, United States |
| MACASKILL, Ryan Stuart RESIGNED | Director | 20 Nov 2017 | 08 Jan 2020 | United Kingdom | April 1975 | Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom |
| NEWMAN, Gregory Laurence RESIGNED | Director | 20 Nov 2017 | 08 Jan 2020 | United Kingdom | October 1988 | The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| O'REILLY, Michael Patrick RESIGNED | Director | 08 Jan 2020 | 23 Oct 2025 | United Kingdom | May 1960 | The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| OAKES, Steven Christopher RESIGNED | Director | 30 Oct 2008 | 20 Mar 2014 | United Kingdom | March 1971 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| PRATAP, Bhoom Raj, Dr RESIGNED | Director | | 15 Nov 2006 | | January 1930 | Manor Lodge, 5 Dunnockswood Alsager, Stoke On Trent, Staffordshire, ST7 2XU |
| PRATAP, Mariko Barbara RESIGNED | Director | 01 Sep 2003 | 20 Mar 2014 | England | March 1977 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| PRATAP, Roger William Mohan RESIGNED | Director | | 20 Mar 2014 | United Kingdom | March 1970 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| PRATAP, Sarah Elizabeth RESIGNED | Director | | 31 Mar 2000 | | November 1973 | Manor Lodge 5 Dunnockswood, Alsager, Stoke On Trent, ST7 2XU |
| RICHARDSON, Jeremy Robert Arthur RESIGNED | Director | 15 Feb 2016 | 08 Jan 2020 | England | September 1970 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| ROBERTS, Louise Anita RESIGNED | Director | | 31 Mar 2000 | | March 1969 | Belle Tout, Beachy Head Road, Eastbourne, East Sussex, BN20 0AE |
| ROYSTON, Maureen Claire RESIGNED | Director | 05 May 2014 | 08 Jan 2020 | United Kingdom | July 1960 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| SMITH, Ian Richard RESIGNED | Director | 05 May 2014 | 15 Feb 2016 | United Kingdom | January 1954 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| TABERNER, Benjamin Robert RESIGNED | Director | 20 Mar 2014 | 15 Feb 2016 | United Kingdom | January 1972 | Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| THOMAS, Phillip Gary RESIGNED | Director | 15 Feb 2016 | 08 Jan 2020 | United Kingdom | December 1978 | The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom |
| TURNER, Nicholas Robert RESIGNED | Director | 02 Jul 2007 | 30 Oct 2008 | England | June 1968 | 15 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB |