| GORDONS NOMINEE SECRETARIES LIMITED ACTIVE | Secretary | 05 Jul 2007 | | | | 22, Great James Street, London, WC1N 3ES, United Kingdom |
| CLARK, Reginald Blythe ACTIVE | Director | 30 Oct 2006 | | England | March 1958 | 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA |
| BRAY, Nicholas James RESIGNED | Secretary | 30 Oct 2006 | 05 Jul 2007 | | | 37 Chestnut Grove, New Malden, Surrey, KT3 3JJ |
| CLARK, Reginald Blythe RESIGNED | Secretary | 30 Oct 2006 | 01 Nov 2007 | | | 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA |
| DE GLANVILLE, Derek Ranulph RESIGNED | Secretary | | 15 Jul 1993 | | | 113 Old Exeter Road, Tavistock, Devon, PL19 0JB |
| QUEST, Heather Ellen RESIGNED | Secretary | 15 Jul 1993 | 30 Oct 2006 | | | Brackenhaze, Old Station Road, Horrabridge, Yelverton, Devon, PL20 7RA |
| ALLEN, Jonathan Paul RESIGNED | Director | 19 Dec 2006 | 30 Mar 2015 | Greece | November 1959 | 22, Great James Street, London, WC1N 3ES |
| BRAY, Nicholas James RESIGNED | Director | 30 Mar 2015 | 31 Dec 2024 | England | May 1969 | 37, Chestnut Grove, New Malden, Surrey, KT3 3JJ, England |
| BRAY, Nicholas James RESIGNED | Director | 30 Oct 2006 | 30 Mar 2015 | England | May 1969 | 37 Chestnut Grove, New Malden, Surrey, KT3 3JJ |
| BROOKS, Anthony Wayne RESIGNED | Director | | 30 Oct 2006 | | October 1960 | 15 Bray Road, Maidenhead, Berkshire, SL6 1UF |
| CLARK, Reginald Blythe RESIGNED | Director | | 21 May 1992 | England | March 1958 | 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA |
| COLEMAN, Paul RESIGNED | Director | 30 Sep 2013 | 03 Nov 2014 | England | October 1965 | 22, Great James Street, London, WC1N 3ES |
| COLQUITT, Anthony James RESIGNED | Director | 30 Mar 2015 | 30 Jun 2017 | England | February 1960 | 22, Great James Street, London, WC1N 3ES |
| COLQUITT, Anthony James RESIGNED | Director | 26 Jan 2012 | 30 Mar 2015 | England | February 1960 | 22, Great James Street, London, WC1N 3ES, Uk |
| DE GLANVILLE, Derek Ranulph RESIGNED | Director | | 30 Oct 2006 | | October 1944 | 113 Old Exeter Road, Tavistock, Devon, PL19 0JB |
| EKOKU, Abi RESIGNED | Director | 23 May 2008 | 30 Sep 2013 | England | April 1966 | 14 The Bridle Way, Purley, Surrey, CR8 3JA |
| FITZJOHN, Gordon Charles RESIGNED | Director | 02 Apr 2008 | 22 Aug 2013 | Jersey | March 1954 | Cherry Burton, La Rue Du Crocquet, St Brelade, Jersey, Channel Isles, JE3 8BZ |
| FRANCIS, Timothy Donald RESIGNED | Director | | 28 Nov 1991 | | February 1936 | Collacott, Kings Nympton, Umberleigh, Devon, EX37 9TP |
| JOHNSON, Martin Osborne RESIGNED | Director | 19 Dec 2006 | 30 Jun 2008 | United Kingdom | March 1970 | Elsworth, Main Street, Mowsley, Leicestershire, LE17 6NT |
| KEITH-ROACH, Philip Daubigny RESIGNED | Director | | 03 Dec 1991 | | August 1943 | 23 Brookfield Road, London, W4 1DE |
| LOCKE, Anthony John RESIGNED | Director | 30 Mar 2015 | 30 Jun 2017 | England | July 1966 | 22, Great James Street, London, WC1N 3ES |
| LOCKE, Anthony John RESIGNED | Director | 20 Nov 2009 | 30 Mar 2015 | United Kingdom | July 1966 | 22, Great James Street, London, WC1N 3ES |
| MOSS, Andrew John RESIGNED | Director | 23 Jul 2012 | 30 Mar 2015 | England | March 1958 | 22, Great James Street, London, WC1N 3ES |
| QUEST, Heather Ellen RESIGNED | Director | 01 Jun 1997 | 30 Oct 2006 | | September 1948 | Brackenhaze, Old Station Road, Horrabridge, Yelverton, Devon, PL20 7RA |
| RIPLEY, Andrew George RESIGNED | Director | | 30 Oct 2006 | United Kingdom | December 1947 | Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ |
| TONKIN, Robert Godfrey RESIGNED | Director | | 15 Apr 1996 | | May 1949 | 13 Harbour View, Hayle, Cornwall, TR27 4LB |
| UREY, Peter John RESIGNED | Director | 16 Feb 2009 | 01 Sep 2011 | Britain | December 1959 | 66 Mortlake Road, Kew, Surrey, TW9 4AS |