| TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE | Secretary | 19 Mar 2013 | | | | 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| KNIGHT, Christopher Phillip ACTIVE | Director | 29 Jan 2014 | | United Kingdom | February 1969 | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| LORIN, Anthony ACTIVE | Director | 31 Dec 2024 | | Spain | January 1973 | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| WHITE, Ian Edward ACTIVE | Director | 19 Mar 2013 | | Spain | May 1972 | C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| CLARKE, Barry Peter RESIGNED | Secretary | | 23 Aug 2002 | | | Old Walls, Knowle Drive, Sidmouth, Devon, EX10 8HP |
| MONTAGUE, Antony Bernard Theodore RESIGNED | Secretary | 23 Aug 2002 | 13 Mar 2013 | | | 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB |
| WINTER, Susan RESIGNED | Secretary | 23 Aug 2002 | 13 Mar 2013 | | | 21 Murray Hill Manor, New Providence, New Jersey 07974, FOREIGN, Usa |
| ALLEN, Simon Jonathan, Managing Director RESIGNED | Director | 23 Aug 2002 | 28 Feb 2011 | United Kingdom | August 1961 | 4 Alders End Lane, Harpenden, Hertfordshire, AL5 2HL |
| BAGGALEY, Richard William RESIGNED | Director | | 14 Aug 1992 | | February 1960 | 11 Mount Pleasant, Yardley Gobion, Towcester, Northamptonshire, NN12 7TL |
| CLARKE, Barry Peter RESIGNED | Director | | 23 Aug 2002 | | August 1944 | Old Walls, Knowle Drive, Sidmouth, Devon, EX10 8HP |
| EVANS, Jacinta Therese RESIGNED | Director | 04 May 2000 | 20 Dec 2002 | | December 1965 | 60 Walton Street, Oxford, Oxfordshire, OX2 6AE |
| FLANAGAN, Deborah RESIGNED | Director | 19 Mar 2013 | 31 Dec 2024 | United States | September 1956 | 1325, Avenue Of The Americas, New York, New York, 10019, United States |
| GETTEL, Robert Earl RESIGNED | Director | 19 Mar 2013 | 06 May 2013 | United States | October 1962 | 2, Penn Plaza, 12th Floor, New York, New York, 10121, Usa |
| HADDEN, Susan Margaret RESIGNED | Director | | 20 Dec 2002 | | March 1954 | 57 Waterloo Road, Bedford, MK40 3PG |
| HILL, Donald Melvin RESIGNED | Director | | 05 Aug 2002 | | June 1944 | Cross Tree, Walton Street, Walton In Gordano, Clevedon, BF21 7AW |
| JENKINSON, Paul RESIGNED | Director | 23 Aug 2002 | 31 Jan 2005 | | December 1949 | 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD |
| JONES, Jill Louise RESIGNED | Director | 29 Jan 2014 | 01 Jan 2016 | United Kingdom | February 1958 | Regent's Place, 338 Euston Road, 8th Floor, London, NW1 3BH, United Kingdom |
| KNIGHT, Christopher Phillip RESIGNED | Director | 28 Feb 2011 | 13 Mar 2013 | United Kingdom | February 1969 | The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH |
| MARTIN, Alan RESIGNED | Director | 23 Aug 2002 | 23 Jun 2011 | England | September 1951 | Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA |
| MARTIN, Barbara Mary RESIGNED | Director | 07 Aug 2001 | 20 Dec 2002 | United Kingdom | October 1948 | 4 Wheelwright Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6HU |
| MIYAZAKI, Hiroko RESIGNED | Director | 01 Feb 1994 | 13 Oct 2000 | | February 1949 | 4-34-5-205 Kaminoge, Setagaya Ku, Tokyo, Japan |
| SANSOM, Paul James RESIGNED | Director | 15 Jun 2007 | 13 Mar 2013 | England | September 1966 | 4 Harrow View Road, Ealing, London, W5 1LZ |
| SCHOLTE, Edwin RESIGNED | Director | 01 Jan 2016 | 22 Jun 2018 | United States | May 1974 | 2, Penn Plaza, New York, New York, 10121, United States |
| SHIGEMORI, Hideyuki RESIGNED | Director | | 13 Oct 2000 | | March 1936 | 4th Floor Daiko-Daisan Building, 2-10-7 Shibuya, Shibuya-Ku, Tokyo 150002, Japan |
| SKELTON, John RESIGNED | Director | | 23 Aug 2002 | United Kingdom | April 1951 | 57 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX |
| WIDDICOMBE, Leslie Bowden RESIGNED | Director | 23 Aug 2002 | 15 Jun 2007 | | September 1948 | 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX |