| BENFORD, Mark Andrew ACTIVE | Director | 23 Jul 2024 | | United Kingdom | July 1963 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| GAHLHOFF JR., Jerry ACTIVE | Director | 23 Jul 2024 | | United States | October 1972 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| GAMMON, Scott James ACTIVE | Director | 31 Jul 2026 | | England | June 1986 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| TUREK, Matthew ACTIVE | Director | 27 Jul 2021 | | United States | June 1967 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| GADD, Penelope RESIGNED | Secretary | 01 Jun 2005 | 28 Jun 2016 | | | 25 Crown Road, Edenbridge, Kent, TN8 6AN |
| GALLOWAY, Susan RESIGNED | Secretary | | 03 Apr 1993 | | | 19 Magnolia Drive, Biggin Hill, Kent, TN16 3SN |
| ROGAN, Rachel RESIGNED | Nominee Secretary | 03 Apr 1991 | 03 Apr 1993 | | | Crown House, 2 Crown Dale, London, SE19 3NQ |
| SHEEHAN, Timothy Christopher Patrick RESIGNED | Secretary | 15 Jun 1993 | 01 Jun 2005 | | | 21 Highfield Road, Caterham, Surrey, CR3 6QX |
| DENTONS SECRETARIES LIMITED RESIGNED | Secretary | 28 Jun 2016 | 01 May 2023 | | | One, Fleet Place, London, EC4M 7WS, United Kingdom |
| BUTTERICK, Paul Clive RESIGNED | Director | 30 Apr 1991 | 28 Jun 2016 | England | January 1956 | Flora Cottage, Luxted Road, Downe, Orpington, Kent, BR6 7JX, England |
| DALES, Kristian Johann RESIGNED | Director | 23 Jul 2024 | 31 Jul 2026 | England | August 1974 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| GADD, Penelope Jane RESIGNED | Director | 03 Feb 2021 | 23 Jul 2024 | England | September 1965 | 6 Churchill Business Park, Hortons Way, Westerham, Kent, TN16 1BT, England |
| GADD, Penelope Jane RESIGNED | Director | 17 Oct 2018 | 30 Sep 2019 | England | September 1965 | 6, Churchill Business Park, The Flyers Way, Westerham, Kent, TN16 1BT, United Kingdom |
| KRAUSE, Kenneth RESIGNED | Director | 23 Jul 2024 | 15 Jun 2026 | United States | January 1975 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| LEAVITT, Steven Marv RESIGNED | Director | 28 Jun 2016 | 23 Jul 2024 | United States | October 1968 | The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| NORTHEN, Paul Edward RESIGNED | Director | 28 Jun 2016 | 27 Jul 2021 | United States | April 1964 | One, Fleet Place, London, EC4M 7WS, England |
| SHEEHAN, Timothy Christopher Patrick RESIGNED | Director | 17 Oct 2018 | 30 Sep 2019 | United Kingdom | January 1956 | 6, Churchill Business Park, The Flyers Way, Westerham, Kent, TN16 1BT, United Kingdom |
| SHEEHAN, Timothy Christopher Patrick RESIGNED | Director | 30 Apr 1991 | 28 Jun 2016 | United Kingdom | January 1956 | 153 Stafford Road, Wallington, Surrey, SM6 9BN |
| WARD, Katie Louise RESIGNED | Director | 03 Feb 2021 | 23 Jul 2024 | England | November 1982 | Unit 11 Lincoln Enterprise Park, Newark Road, Lincoln, LN5 9FP, England |
| WILSON, John RESIGNED | Director | 28 Jun 2016 | 27 Jul 2021 | United States | November 1957 | One, Fleet Place, London, EC4M 7WS, England |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 03 Apr 1991 | 03 Apr 1991 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |