| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BADAVAS, Christos ACTIVE | Director | 23 Feb 2022 | | United States | April 1969 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DEIGHAN, Michael Joseph ACTIVE | Director | 01 May 2024 | | United States | July 1987 | Unit 16-17 Pacific House, 1 Easter Island Place, Eastbourne, East Sussex, BN23 6FA, United Kingdom |
| HAWKER, Malcolm John ACTIVE | Director | 07 Sep 2012 | | Australia | March 1966 | Pacific House Unit 16-17, Pacific House, 1 Easter Island Place, Eastbourne, East Sussex, BN23 6FA, United Kingdom |
| ANFUSO, Victor RESIGNED | Secretary | 10 May 1991 | 26 Jun 1991 | | | 3101 N E 156th Avenue, Portland, Oregon 97230, United States Of America |
| BODKIN, Andrew David RESIGNED | Secretary | 01 Oct 2005 | 31 Aug 2006 | | | 56 South Road, Hailsham, East Sussex, BN27 3JQ |
| BOOKER, Geoffrey James RESIGNED | Secretary | 10 Jul 1992 | 30 Sep 2005 | | | Larkrise Cowbeech, Hailsham, East Sussex, BN27 4JJ |
| DOLING, Ian RESIGNED | Secretary | 31 Aug 2006 | 30 Apr 2023 | | | Pacific House Unit 16-17, Pacific House, 1 Easter Island Place, Eastbourne, East Sussex, BN23 6FA, United Kingdom |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 03 Jan 2024 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Secretary | 06 Feb 1991 | 10 May 1991 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| ANFUSO, Victor RESIGNED | Director | 10 May 1991 | 07 Sep 2012 | Usa | September 1932 | Chantry House, 22, Upperton Road, Eastbourne, East Sussex, BN21 1BF, England |
| BODKIN, Andrew David RESIGNED | Director | 01 Oct 2005 | 12 May 2016 | England | July 1966 | Chantry House, 22, Upperton Road, Eastbourne, East Sussex, BN21 1BF, England |
| BOOKER, Geoffrey James RESIGNED | Director | 10 Jul 1992 | 30 Sep 2005 | United Kingdom | July 1947 | Larkrise Cowbeech, Hailsham, East Sussex, BN27 4JJ |
| GAUTHIER, David Craig RESIGNED | Director | 26 Jun 1991 | 10 Jul 1992 | | September 1952 | Brownings Hotel 28 Upperton Road, Eastbourne, East Sussex, BN21 1JS |
| RACHINSKI, Howard Dale RESIGNED | Director | | 02 Nov 2018 | United States | April 1951 | Chantry House, 22, Upperton Road, Eastbourne, East Sussex, BN21 1BF, England |
| ROSS, George Edwin RESIGNED | Director | 27 Feb 2022 | 01 May 2023 | United States | April 1972 | 17205, Se Mill Plain Blvd, Suite 150, Vancouver, Wa 98683, United States |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Director | 06 Feb 1991 | 10 May 1991 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |