| BDA ASSOCIATES LIMITED ACTIVE | Secretary | 08 Jul 2014 | | | | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| COOK, Stewart Graham ACTIVE | Director | 17 Dec 1999 | | England | January 1967 | 5 Copsem Way, Esher, Surrey, KT10 9ER |
| FRANCISCO, Thomas Lawther ACTIVE | Director | 16 Jan 2021 | | England | April 1983 | C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| SALSBURY, Paul Anthony ACTIVE | Director | | | England | February 1958 | C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| VIRDI, Tejinder Singh ACTIVE | Director | 13 Jul 2008 | | England | December 1961 | 7 Copsem Way, Esher, Surrey, KT10 9ER |
| WARD, Benjamin Andrew ACTIVE | Director | 17 Sep 2025 | | England | July 1984 | C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| ZAYTSEVA, Marina ACTIVE | Director | 22 Sep 2025 | | England | July 1959 | C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |
| SALSBURY, Paul Anthony RESIGNED | Secretary | | 06 Jul 2008 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BODY DUBOIS ASSOCIATES LLP RESIGNED | Secretary | 01 Apr 2012 | 08 Jul 2014 | | | Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom |
| BODY DUBOIS LIMITED RESIGNED | Secretary | 06 Jul 2008 | 31 Mar 2012 | | | The Bellbourne, 103 High Street, Esher, Surrey, KT10 9QE, United Kingdom |
| ABDUL-AZIZ, Harith Shakir RESIGNED | Director | 13 Jul 2008 | 14 Mar 2011 | | April 1956 | 6, Copsem Way, Esher, Surrey, KT10 9ER |
| JOHN, Marshall RESIGNED | Director | 13 Jul 2008 | 08 Jul 2015 | The Channel Islands | February 1949 | 1 Chateau De La Mer, Havre Des Pas, St Helier, Jersey, JE2 4UL |
| KRIJGSMAN, Vincent RESIGNED | Director | | 17 Dec 1999 | | June 1933 | 5 Copsem Way, Esher, Surrey, KT10 9ER |
| PERKIN, Judith Pauline RESIGNED | Director | 13 Jul 2008 | 05 Dec 2013 | United Kingdom | September 1961 | Oaklawn 1 Copsem Way, Esher, Surrey, KT10 9ER |
| SMITH, Andrew Macdonald RESIGNED | Director | 20 Jul 2014 | 16 Jan 2021 | England | July 1961 | C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England |