| CSC CLS (UK) LIMITED ACTIVE | Secretary | 15 Jun 2021 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ERDAL, Dean Leslie ACTIVE | Director | 16 Jan 2026 | | United States | February 1956 | Perth House, Millennium Way, Chesterfield, Derbyshire, S41 8ND, United Kingdom |
| KILPER, Jeffrey Joseph, Mr. ACTIVE | Director | 16 Jan 2026 | | United States | October 1965 | Perth House, Millennium Way, Chesterfield, Derbyshire, S41 8ND, United Kingdom |
| ABBOTT, Rachel Ivy RESIGNED | Secretary | 09 Apr 2010 | 21 Aug 2012 | | | Hall Lane, Staveley, Chesterfield, Derbyshire, S43 3RW |
| PASCUCCI, Joanne Claire RESIGNED | Secretary | 21 Aug 2012 | 28 Jun 2013 | | | Perth House, Millennium Way, Chesterfield, S41 8ND, England |
| TIMSON, David RESIGNED | Secretary | 14 Feb 2003 | 21 Jan 2008 | | | 104 Water Meadows, Worksop, Nottinghamshire, S80 3DB |
| HEXAGON REGISTRARS LIMITED RESIGNED | Secretary | 14 Jan 1992 | 12 Feb 2002 | | | Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 28 Jun 2013 | 27 Feb 2020 | | | 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England |
| BLESER, Rita Elizabeth RESIGNED | Director | 10 May 1992 | 25 Jan 1999 | | July 1955 | 1550 Southliin Drive, Kirkwood, Missouri 63122, FOREIGN, Usa |
| BUDENHOLZER, Robert Thomas RESIGNED | Director | 16 Nov 2000 | 31 Oct 2005 | Usa | July 1959 | 14757 Timberbluff Drive, Chesterfield, Missouri, America |
| CARNEY, John Charles RESIGNED | Director | 26 Sep 2014 | 11 Mar 2016 | Switzerland | December 1976 | Perth House, Millennium Way, Chesterfield, S41 8ND |
| COTTON, Alan RESIGNED | Director | 01 Nov 2005 | 30 Sep 2016 | United Kingdom | December 1957 | Perth House, Millennium Way, Chesterfield, S41 8ND, England |
| ERDAL, Dean Leslie RESIGNED | Director | 21 Aug 2012 | 27 Sep 2022 | United States | February 1956 | 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England |
| FENLON, Alasdair John RESIGNED | Director | 30 Nov 2022 | 16 Jan 2026 | Ireland | February 1966 | 3, The Causeway, Staines-Upon-Thames, TW18 3AG, England |
| GAWLEY, Marc John RESIGNED | Director | 30 Nov 2024 | 16 Jan 2026 | United Kingdom | September 1977 | Perth House, Millennium Way, Chesterfield, Derbyshire, S41 8ND, United Kingdom |
| GODRICH, Toby Alexander Arthur RESIGNED | Director | 27 Sep 2022 | 30 Nov 2024 | England | June 1975 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| GOODFELLOW, George Brooks RESIGNED | Director | 01 Nov 2005 | 04 Jan 2008 | | June 1949 | 3 Wolfscote Close, Chesterfield, Derbyshire, S45 9TD |
| HAAG, David John RESIGNED | Director | 05 Jan 2008 | 31 Dec 2010 | | August 1951 | 17, Larch Way, Brockwell, Chesterfield, Derbyshire, S40 4EU |
| KELLER, Roger Alan RESIGNED | Director | 16 Jul 1998 | 16 Nov 2000 | | January 1945 | 2117 Hillsgate Court, St Louis, Missouri 63146, FOREIGN, Usa |
| KINDSCHI, John Peter RESIGNED | Director | 16 Jul 1998 | 25 Jan 1999 | | August 1940 | 38 George Davidson, Cranberry 08512, New Jersey Usa, FOREIGN |
| LARIMER, Jake Arthur RESIGNED | Director | 24 Jan 1992 | 25 Jan 1999 | | September 1942 | 1640 Featherstone Drive, St Louis, Missouri 63131, FOREIGN, Usa |
| MCKINNEY, Douglas Arthur RESIGNED | Director | 16 Jul 1998 | 31 Oct 2005 | | December 1952 | 2011 Kehrsmill Court, Chesterfield 63005, Missouri, Usa |
| MEIER, Terry Douglas RESIGNED | Director | 24 Jan 1992 | 25 Jan 1999 | | July 1938 | 76007 Lugger Wood Court, Ellisville, Missouri 63021, Usa |
| MILLER, Stephanie Dorn RESIGNED | Director | 01 May 2019 | 05 Apr 2022 | United Kingdom | November 1974 | 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England |
| NORMAN, Michael Francis, Mr. RESIGNED | Director | 06 Apr 2022 | 30 Nov 2022 | United Kingdom | December 1962 | 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England |
| RENNER, Sina-Alexa RESIGNED | Director | 26 Sep 2014 | 09 Mar 2016 | Switzerland | March 1978 | Perth House, Millennium Way, Chesterfield, S41 8ND |
| SNELL, Ray Joseph RESIGNED | Director | 01 Apr 2011 | 21 Aug 2012 | England | March 1965 | Hall Lane, Staveley, Chesterfield, Derbyshire, S43 3RW |
| WELCH, Stephen Andrew, Mr. RESIGNED | Director | 30 Sep 2016 | 27 Sep 2022 | United States | September 1977 | 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England |
| WITTE DUROS, Karen RESIGNED | Director | 24 Jan 1992 | 16 Oct 1992 | | September 1954 | 12207 Brook Springs Court, Dos Peres Missouri 63122, Usa |
| HEXAGON REGISTRARS LIMITED RESIGNED | Director | 14 Jan 1992 | 24 Jan 1992 | | | Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU |