| JTC (UK) LIMITED ACTIVE | Secretary | 21 Jun 2023 | | | | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| SHEPPARD, Timothy Peter ACTIVE | Director | 19 Dec 2018 | | United Kingdom | January 1971 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| SIMPSON, Paul David ACTIVE | Director | 01 Mar 2019 | | United Kingdom | November 1962 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| TURLAND, Kevin John ACTIVE | Director | 28 Feb 2014 | | United Kingdom | March 1969 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| LEE, Virginia RESIGNED | Secretary | | 08 Jul 1994 | | | 16 Cheselden Road, Guildford, Surrey, GU1 3SB |
| PORTER, Gregory Douglas RESIGNED | Secretary | 11 Jun 1997 | 07 Oct 2002 | | | 4709 Creekstone Drive Riverbirch, Building Suite 300 Durham 27703, North Carolina Usa |
| RADICE, Mark Justin RESIGNED | Secretary | 08 Jul 1994 | 11 Jun 1997 | | | Flat 16 Mortimer House, 10 Furmage Street Wandsworth, London, SW18 4DF |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 04 Sep 2018 | 21 Jun 2023 | | | 5, Fleet Place, London, EC4M 7RD, England |
| BULLOCK, Stephen Digby RESIGNED | Director | | 01 Jan 2000 | United Kingdom | March 1961 | Beenham House, Webbs Lane, Beenham, Berkshire, RG7 5LJ |
| GILLINGS, Dennis, Doctor RESIGNED | Director | 11 Jun 1997 | 23 Dec 1999 | | April 1944 | 4709 Creekstone Drive, Riverbirch Building Suite 300, Durham 27703, North Carolina America |
| HOPKINS, Nick RESIGNED | Director | 22 Mar 2021 | 13 Feb 2026 | United Kingdom | July 1973 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| KABLER-SHARLAND, Patricia Ann RESIGNED | Director | 01 Oct 1993 | 11 Jun 1997 | | May 1953 | 88 Moring Road, Tooting Graveney, London, SW17 8DL |
| KIRK, Robert Sidney RESIGNED | Director | 01 Sep 2015 | 22 Mar 2021 | England | October 1956 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| LEE, Virginia RESIGNED | Director | 01 Oct 1993 | 08 Jul 1994 | England | May 1959 | 16 Cheselden Road, Guildford, Surrey, GU1 3SB |
| LEVETT, Timothy Roland RESIGNED | Director | | 11 Jun 1997 | United Kingdom | May 1949 | 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH |
| MACDONALD, Alasdair RESIGNED | Director | 28 May 2002 | 31 Dec 2018 | United Kingdom | June 1959 | 500, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, England |
| PORTER, Gregory Douglas RESIGNED | Director | 11 Jun 1997 | 07 Oct 2002 | | September 1956 | 4709 Creekstone Drive Riverbirch, Building Suite 300 Durham 27703, North Carolina Usa |
| RADICE, Mark Justin RESIGNED | Director | 04 Jan 1995 | 04 Jun 1999 | | October 1967 | Flat 16 Mortimer House, 10 Furmage Street Wandsworth, London, SW18 4DF |
| SELISKER, Rachel RESIGNED | Director | 11 Jun 1997 | 07 Oct 2002 | | August 1955 | 4709 Creekstone Drive, Riverbirch Building Suite 300, Durham, North Carolina 27703 Usa |
| WHITE, David Findlay RESIGNED | Director | 11 Jun 1997 | 01 Jan 2000 | United Kingdom | June 1943 | Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR |
| WHITE, Jane Lisbeth RESIGNED | Director | 01 Oct 1993 | 01 Jan 2000 | England | January 1958 | Beenham House, Webbs Lane, Beenham, RG7 5LJ |
| WILSON, Michael Norman RESIGNED | Director | 28 May 2002 | 28 Feb 2014 | England | February 1943 | 8 High Mead, Harrow, Middlesex, HA1 2TX |