| CARGIL MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 24 Jul 2015 | | | | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| BROWN, Sharon Mary ACTIVE | Director | 21 Jan 2026 | | Spain | July 1970 | 27/28, Eastcastle Street, London, W1W 8DH |
| JOHNSON, Robert Henry RESIGNED | Secretary | 22 Jan 1991 | 21 Oct 1992 | | | 1 Greenhill Cottages, South Littleton, Evesham, Worcestershire, WR11 5TH |
| NORTH, John David RESIGNED | Secretary | 19 Feb 1994 | 24 Jul 2015 | | | 57a Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jan 1991 | 22 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | | 22 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 21 Oct 1992 | 03 Feb 1994 | | | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS |
| AMBLER, John Patrick Joseph RESIGNED | Director | 22 Jan 1991 | 18 Mar 1991 | England | March 1957 | 11 Jubilee House, 71 Mayfield Road, Worcester, Worcs, WR3 8NR |
| CALLOW, Thelma Joy RESIGNED | Director | 09 Oct 2024 | 21 Jan 2026 | United Kingdom | May 1950 | Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| CREE, Christina Isabella RESIGNED | Director | 25 Oct 2015 | 09 Oct 2024 | England | August 1974 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| DARBY, John RESIGNED | Director | 18 Mar 1991 | 21 Oct 1992 | United Kingdom | July 1944 | Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN |
| DAVIES, Veronica Joan RESIGNED | Director | 05 Oct 1996 | 01 Dec 1999 | | May 1944 | Appt 202 14003 Cove Lane, Rockville, Md20852 Usa, FOREIGN |
| FINCH, Graham John RESIGNED | Director | 13 Jul 1992 | 21 Dec 1995 | | April 1967 | The Coach House, Mount Pleasant Close, Stow-On-The-Wold, Gloucestershire, GL54 1BY, England |
| JOHNSON, Robert Henry RESIGNED | Director | 22 Jan 1991 | 21 Oct 1992 | England | March 1950 | 1 Greenhill Cottages, South Littleton, Evesham, Worcestershire, WR11 5TH |
| KEITH, Constance Ida RESIGNED | Director | 01 Jul 2014 | 30 Aug 2022 | United Kingdom | December 1937 | 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom |
| LANGDON, Kenneth Thomas Peers RESIGNED | Director | 15 Jan 2001 | 10 Oct 2013 | England | October 1920 | 3 Yew Tree Cottages, Mount Pleasant Close, Stow On The Wold, Gloucestershire, GL54 1BY |
| NORTH, John David RESIGNED | Director | 21 Oct 1992 | 25 Sep 2015 | England | October 1943 | 57a Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL |
| WILLIAMS, Ivor John David RESIGNED | Director | 21 Oct 1992 | 10 Nov 1995 | | May 1938 | 2 Yewtrees Cottages, Mount Pleasant Close, Stow-On-The-Wold, Gloucestershire, GL54 1BY, England |