| CSC CLS (UK) LIMITED ACTIVE | Secretary | 18 Sep 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ABOVSKY, G. Gregory ACTIVE | Director | 22 Aug 2024 | | United States | November 1976 | 95, Morton Street, New York, Ny 10014, United States |
| LEINER, David ACTIVE | Director | 10 Jul 2018 | | United States | March 1983 | 95, Morton Street, New York, Ny 10014, United States |
| THURLOW, Amy Alice ACTIVE | Director | 22 Aug 2024 | | United States | September 1973 | 95, Morton Street, New York, Ny 10014, United States |
| DUNK, Peter RESIGNED | Secretary | 18 Feb 1993 | 06 Jul 1995 | | | The View, Watling Street, Little Brickhill, Bucks, MK17 9NR |
| HANCOCK, Stephen RESIGNED | Secretary | 08 Aug 2018 | 22 Feb 2024 | | | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| HILLIER, William Anthony RESIGNED | Secretary | 14 Sep 2006 | 30 Aug 2017 | | | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| SILVERSTEIN, Scott Alan RESIGNED | Secretary | 06 Jul 1995 | 14 Sep 2006 | | | 50 Shadowbrook Parkway, Chappaqua, New York, NY 10514, Usa |
| TREHARNE, Kerry RESIGNED | Secretary | 07 Sep 2017 | 08 Aug 2018 | | | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 18 Dec 2024 | 18 Sep 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Dec 1991 | 18 Feb 1993 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BRANDSTAEDTER, Michael Neil RESIGNED | Director | 29 Jan 2018 | 21 Mar 2022 | United States | April 1970 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| CAMERON, Mike RESIGNED | Director | 18 Feb 1993 | 31 May 1993 | | December 1960 | 11 Bryant Way, Toddington, Dunstable, Bedfordshire, LU5 6EX |
| CHARTER, Jeremy Lawrence RESIGNED | Director | 09 Nov 1998 | 20 Jan 2006 | | September 1958 | St Moritz, Potten End Hill Water End, Hemel Hempstead, Hertfordshire, HP1 3BN |
| CLANCY, Michael Patrick RESIGNED | Director | 06 Jul 1995 | 14 Sep 2009 | | October 1954 | Clan Aisling, Sandycove, Kinsale, County Cork, Ireland |
| DILWORTH, Donal Gerard RESIGNED | Director | 01 Nov 2009 | 13 Jun 2011 | Ireland | July 1962 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| DUNK, Peter RESIGNED | Director | 18 Feb 1993 | 06 Jul 1995 | | September 1947 | The View, Watling Street, Little Brickhill, Bucks, MK17 9NR |
| GARDNER, Kelvyn RESIGNED | Director | 06 Jul 1995 | 06 Jul 1995 | England | January 1955 | Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR |
| HILLIER, Mark RESIGNED | Director | 18 Feb 1993 | 30 Jun 1997 | | March 1957 | 9 Medinah Close, Collingtree Park, Northampton, Northants, NN4 0YS |
| HILLIER, William Anthony RESIGNED | Director | 01 Jan 1994 | 30 Aug 2017 | United Kingdom | November 1951 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| REEVES, Barbara RESIGNED | Nominee Director | 19 Dec 1991 | 18 Feb 1993 | | October 1962 | Flat 2, 24 Bracknell Gardens, London, NW3 7ED |
| RODMAN, Christopher James Nigel RESIGNED | Director | 09 Nov 1998 | 31 Jan 2018 | England | May 1956 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| SHORIN, Arthur Terry RESIGNED | Director | 06 Jul 1995 | 14 Dec 2007 | | June 1935 | 400 East 56th Street, New York, NY 10022, Usa |
| SILVERSTEIN, Scott Alan RESIGNED | Director | 06 Jul 1995 | 09 Feb 2010 | Usa | June 1961 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| TAIT, Christopher Ian RESIGNED | Director | 11 Jun 2019 | 22 Aug 2024 | England | February 1977 | 18, Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW, United Kingdom |
| TREHARNE, Kerry RESIGNED | Director | 07 Sep 2017 | 09 Aug 2018 | England | November 1978 | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
| WARSOP, Peter John RESIGNED | Director | 18 Feb 1993 | 31 Mar 1998 | | January 1947 | Woodbury, Milton Malsor, Northamptonshire, NN7 3AE |
| WARSOP, Robert Anthony RESIGNED | Director | 01 Jan 1994 | 06 Jul 1995 | | December 1950 | 40 New Mill Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9BX |
| WINDMILL, Robert John RESIGNED | Nominee Director | 19 Dec 1991 | 18 Feb 1993 | | October 1941 | 3 Gunter Grove, London, SW10 0UN |