| TAYLOR WESSING SECRETARIES LIMITED ACTIVE | Secretary | 01 Jan 2026 | | | | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| THOMAS, Peter Gerard ACTIVE | Director | 09 Dec 2024 | | United Kingdom | May 1972 | 1320, Arlington Business Park, Theale, Berkshire, RG7 4SA, United Kingdom |
| WALSH, Brendan ACTIVE | Director | 09 Sep 2025 | | Ireland | October 1990 | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| CHAMBERLAIN, Ellen RESIGNED | Secretary | 09 Oct 1995 | 01 Mar 1999 | | | 3375 Old Pilkington Road, Santa Cruz, California, 95065, Usa |
| DAHLBERG, Daryl John RESIGNED | Secretary | 07 Nov 1994 | 09 Oct 1995 | | | 14704 Middle Pinecreek Drive, Orland Park, Illinois, 60462, Usa |
| HARGRAVE, John Charles RESIGNED | Secretary | 28 May 1999 | 29 Jun 2001 | | | Corndon, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX |
| ROWE, Brian RESIGNED | Secretary | | 07 Nov 1994 | | | 13928 Arapaho, Lockport, Illinois 60441, Usa |
| WOLFE, Susan RESIGNED | Secretary | 01 Mar 1999 | 28 May 1999 | | | 350 Campesino Avenue, Palo Alto, California 94306, 94306, Usa |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 29 Jun 2001 | 30 Sep 2019 | | | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 30 Sep 2019 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| LDC NOMINEE SECRETARY LIMITED RESIGNED | Secretary | 01 Feb 2021 | 31 Dec 2025 | | | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| ARMSTRONG, Lindsey RESIGNED | Director | 19 Dec 2000 | 13 Apr 2006 | | April 1961 | 16 Manley Street, London, NW1 8LT |
| BAYEVA, Tatiana RESIGNED | Director | 11 May 2018 | 11 Sep 2020 | United States | September 1981 | 350, Brook Drive, Green Park, Reading, Berkshire, RG2 6UH, United Kingdom |
| BOLGER, Paul RESIGNED | Director | 15 Jul 2016 | 24 Jun 2021 | United Kingdom | July 1963 | 1320, Arlington Business Park, Theale, Reading, Berks, RG7 4SA, United Kingdom |
| BOUSFIELD, Philip Joseph RESIGNED | Director | 28 May 1999 | 13 Aug 2001 | | August 1959 | Fairleigh Swan Bottom, The Lee, Great Missenden, Buckinghamshire, HP16 9NG |
| BRICHALL, Ronald Holmes RESIGNED | Director | | 07 Nov 1994 | | September 1944 | 1975 Cheshire Lane, Wheaton, Illinois 60187, Usa |
| BRIGDEN, John Francis RESIGNED | Director | 07 Jun 2004 | 01 Jul 2009 | | November 1964 | Chestnut House, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS |
| CALDWELL, Barry RESIGNED | Director | 27 Jun 2025 | 09 Sep 2025 | Ireland | November 1987 | 1320, Arlington Business Park, Theale, Reading, Berks, RG7 4SA, United Kingdom |
| CHAMBERLAIN, Ellen Elizabeth RESIGNED | Director | 31 Jul 1998 | 28 May 1999 | | October 1959 | 3375 Old Pilkington Road, Santa Cruz 95065, California Usa, FOREIGN |
| COGSWELL, Douglas Allan RESIGNED | Director | 07 Nov 1994 | 30 Oct 1995 | | October 1955 | 5 Ambrose Lane, Barrington, Il 60010, Usa |
| COURVILLE, Arthur Francis RESIGNED | Director | 29 Jun 2007 | 30 Sep 2008 | | January 1959 | 7151 Wooded Lake Drive, San Jose, California 95120, FOREIGN, Usa |
| DONALD, Paul Norman RESIGNED | Director | 11 Sep 2020 | 09 Dec 2024 | United Kingdom | April 1975 | 1320, Arlington Business Park, Theale, Reading, Berks, RG7 4SA, United Kingdom |
| FEELEY, Judith RESIGNED | Director | 05 Aug 2002 | 07 Jun 2004 | | December 1961 | 717 Corbett Avenue, San Francisco, California Ca 94131, FOREIGN, Usa |
| FLYNN, Aidan RESIGNED | Director | 01 Jul 2013 | 13 Oct 2014 | Ireland | December 1965 | Symantec Ltd, Ballycoolin Business Park, Blanchardstown Dublin, Co Dublin, Ireland |
| GOLBY, David RESIGNED | Director | 11 Dec 2000 | 23 May 2003 | | February 1951 | Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS |
| GRAY, Timothy Ellingson RESIGNED | Director | 09 Dec 2024 | 27 Jun 2025 | Ireland | February 1967 | 1320, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom |
| GUNNARSSON, Carl Gunnar Torgny RESIGNED | Director | 28 Sep 2006 | 01 Jul 2009 | | November 1965 | Cedervagen 7, Huddinge, 14145, Sweden |
| HARRIS-EVANS, David Michael RESIGNED | Director | | 09 Oct 1995 | | August 1948 | 10 Battlemead Close, Maidenhead, Berkshire, SL6 8LB |
| JONES, Jay Aaron, Mr. RESIGNED | Director | 28 May 1999 | 07 Jun 2004 | Usa | June 1954 | 2734 Benvenue Avenue, Berkeley, California, 94705, Usa |
| KERFOOT, Gregory RESIGNED | Director | 31 Jul 1998 | 28 May 1999 | | October 1959 | 4470 Ross Crescent, West Vancouver, British Columbia, V7w 1b2, Canada |
| KIM, Eunice Jeeyoon RESIGNED | Director | 01 Jul 2009 | 03 Nov 2015 | United States | July 1973 | 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH |
| LAUBSCHER, Kristen Joy RESIGNED | Director | 29 Jun 2007 | 01 Aug 2011 | Usa | April 1965 | 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH |
| LUCZO, Stephen RESIGNED | Director | 30 Oct 1995 | 28 May 1999 | | February 1957 | 100 26th Avenue, Santa Cruz, Califonia, 95062, Usa |
| LYONS, William Jose RESIGNED | Director | | 04 Mar 1993 | | November 1946 | 171 Oakmont Drive, Deerfield, Illinois 60015, Usa |
| MALYSZ, Edward Frank RESIGNED | Director | 07 Jun 2004 | 23 Mar 2006 | Usa | January 1960 | 19755 Yuba Court, Saratoga, California, 95070, Usa |
| MARKOWSKI, Stephen Cazimer RESIGNED | Director | 31 Mar 2006 | 31 Mar 2007 | United States | September 1959 | 191 Vista Del Monte, Los Gatos, California 95030 |
| MARTIN, Larry RESIGNED | Director | 11 Sep 2020 | 09 Dec 2024 | United States | August 1959 | 2625, Augustine Drive, Santa Clara, California, 95054, United States |
| MCCABE, Austin Eugene RESIGNED | Director | 01 Jul 2009 | 01 Jul 2013 | Ireland | February 1959 | 21 The Old Golf Links, Coast Road, Malahide, Co Dublin, IRISH, Ireland |
| O'SULLIVAN, David Andrew RESIGNED | Director | 01 Jul 2009 | 01 Jul 2013 | Ireland | February 1964 | 85, Sonesta, Malahide, Co Dublin, Ireland |
| OSUMI, Norman RESIGNED | Director | 01 Aug 2011 | 03 Nov 2015 | United States | May 1964 | 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH |
| PARKER, Neil Anthony RESIGNED | Director | 05 Sep 2001 | 01 Apr 2002 | | September 1965 | The Old Tannery, Donnington, Newbury, Berkshire, RG14 2JT |
| POULTER, John Kenneth RESIGNED | Director | 31 Mar 2006 | 31 Jul 2006 | United Kingdom | June 1960 | Ramblers, Hill Farm Road, Monkwood, Hampshire, SO24 0HG |
| RATH, Donald James RESIGNED | Director | 23 May 2003 | 07 Jun 2004 | | August 1956 | 65 Nursery Way, South San Fransisco, California 94086-3211, Usa |
| ROSE, Steven Christopher Enderwick RESIGNED | Director | 07 Jun 2004 | 23 Mar 2006 | England | April 1958 | Home Farm, Rogate, Hampshire, GU31 5BJ |
| ROWE, Brian RESIGNED | Director | | 07 Nov 1994 | | December 1951 | 13928 Arapaho, Lockport, Illinois 60441, Usa |
| SECCOMBE, Jonathan Paul RESIGNED | Director | 13 Oct 2014 | 15 Jul 2016 | United Kingdom | April 1965 | 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH |
| SHUGART, Alan Field RESIGNED | Director | 30 Oct 1995 | 19 Jul 1998 | | September 1930 | C/O 920 Disc Drive, Scott Valley, California, 93953, United States |
| UDELL, Kevin Oliver RESIGNED | Director | 01 Apr 2002 | 23 Mar 2006 | | October 1969 | The Anchorage, Lime Avenue Kingwood, Henley On Thames, Berkshire, RG9 5WB |
| VONDERHAAR, Michelle Curtis RESIGNED | Director | 03 Nov 2015 | 11 May 2018 | United States | March 1968 | 350, Brook Drive, Green Park, Reading, Berkshire, RG2 6UH, United Kingdom |
| VONDERHAAR, Michelle Curtis RESIGNED | Director | 01 Oct 2008 | 01 Jul 2009 | United States | March 1968 | 251, Stanford Ave., Palo Alto, California, 94306, Usa |
| WAITE, Donald Leo RESIGNED | Director | 30 Oct 1995 | 31 Jul 1998 | | December 1932 | 14708 Granite Way, Saratoga, California, 95070, Usa |