| BREMERMANN-RICHARD, Lil Gabriela ACTIVE | Director | 01 Feb 2019 | | England | April 1979 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| BROWN, David Charles ACTIVE | Director | 11 May 2022 | | England | February 1962 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| GUGA-VOYCE, Laura ACTIVE | Director | 03 May 2024 | | United Kingdom | December 1979 | 17, Grosvenor Street, London, W1K 4QG, United Kingdom |
| MALCOMSON, Nicholas Christopher ACTIVE | Director | 06 Nov 2025 | | England | November 1975 | 259, Greenwich High Road, Greenwich, London, United Kingdom, SE10 8NB, United Kingdom |
| SMITH, Julie Elizabeth, Professor ACTIVE | Director | 20 Feb 2026 | | United Kingdom | June 1969 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| STANFIELD, Glynne ACTIVE | Director | 06 Nov 2025 | | England | April 1961 | 17, Grosvenor Street, London, United Kingdom, W1K 4QG, United Kingdom |
| DARELL, Robert St George RESIGNED | Secretary | 28 Nov 1991 | 05 Apr 2018 | | | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Nov 1991 | 28 Nov 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| BROWN, Alan Malcolm RESIGNED | Director | 16 Jun 1997 | 05 Apr 2018 | United Kingdom | February 1962 | 3 Wycherly Close, Blackheath, London, SE3 |
| BROWN, David Charles RESIGNED | Director | 28 Nov 1991 | 28 Apr 2021 | England | February 1962 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| DARELL, Robert St George RESIGNED | Director | 28 Nov 1991 | 05 Apr 2018 | United Kingdom | January 1966 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| DE CLERCK, Tom RESIGNED | Director | 29 Nov 2019 | 04 Nov 2025 | United Kingdom | May 1969 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| MORAN, Gerard Paul, Dr RESIGNED | Director | 20 Dec 2024 | 16 Oct 2025 | United Kingdom | April 1956 | 17, Grosvenor Street, London, W1K 4QG, United Kingdom |
| PALMER, Andrew Richard Alexander RESIGNED | Director | 04 Nov 2022 | 03 May 2024 | United Kingdom | January 1976 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| SKIDMORE, Christopher James. RESIGNED | Director | 11 May 2022 | 06 Jan 2025 | United Kingdom | May 1981 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| SMITH, Julie Elizabeth, Professor RESIGNED | Director | 23 Jun 2022 | 26 Dec 2024 | United Kingdom | June 1969 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| STANTON, Mark RESIGNED | Director | 05 Apr 2018 | 31 Dec 2018 | United Kingdom | February 1963 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| VERMA, Vishal RESIGNED | Director | 14 Jul 2017 | 29 Nov 2019 | England | January 1978 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 28 Nov 1991 | 28 Nov 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |