| CSC CLS (UK) LIMITED ACTIVE | Secretary | 16 Jan 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DODIER, Brian Joseph ACTIVE | Director | 01 Apr 2025 | | United Kingdom | October 1976 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| KLEIN, Regina Ditommaso ACTIVE | Director | 10 Aug 2026 | | United States | December 1983 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| RUTLEDGE, Joseph Michael ACTIVE | Director | 10 Aug 2026 | | United States | June 1979 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| CLARKE, Richard John George RESIGNED | Secretary | 01 Oct 2009 | 30 Sep 2011 | | | Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX |
| KANG, Bhopinder RESIGNED | Secretary | 31 Oct 2007 | 28 Feb 2009 | | | Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT |
| NEWNHAM, Lewis Cyril Ashby RESIGNED | Secretary | 01 Aug 1997 | 28 Jul 1999 | | | Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN |
| PULLEY, Yvonne RESIGNED | Secretary | 12 Mar 1992 | 01 Aug 1997 | | | 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX |
| WELLS, Stewart James RESIGNED | Secretary | 28 Jul 1999 | 31 Oct 2007 | | | 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 04 Apr 2019 | 16 Jan 2026 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| QUAYSECO LIMITED RESIGNED | Secretary | 31 Dec 2007 | 04 Apr 2019 | | | One, Glass Wharf, Bristol, BS2 0ZX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Feb 1992 | 12 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| AHMADI, Mani RESIGNED | Director | 30 Dec 2020 | 13 Sep 2021 | England | June 1972 | 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom |
| AMELLOUK, Btissam RESIGNED | Director | 14 Feb 2024 | 01 Apr 2025 | Germany | September 1974 | 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| BAILEY, Eric RESIGNED | Director | 01 May 1993 | 02 Sep 1998 | | June 1943 | 39 Osborne Road, Little Heath, Potters Bar, Hertfordshire, EN6 1SB |
| BEREDO, Gina Anne RESIGNED | Director | 31 Dec 2017 | 12 Jul 2021 | United States | June 1974 | 28601, Clemens Road, Westlake, Ohio, 44145, United States |
| CAPSTICK, John RESIGNED | Director | 12 Mar 1992 | 30 Sep 1996 | | August 1931 | 2 Wykeham Gate, Haddenham, Aylesbury, Buckinghamshire, HP17 8DF |
| CLARKE, Richard John George RESIGNED | Director | 01 Oct 2009 | 30 Sep 2011 | England | April 1955 | Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX |
| COHEN, Susan Elizabeth RESIGNED | Director | 19 Apr 2024 | 10 Aug 2026 | United Kingdom | April 1963 | C/O Dage Precision Industries Limited, 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom |
| DEMANT - WIEWIORA, Christian RESIGNED | Director | 13 Feb 2023 | 01 Nov 2023 | Germany | March 1979 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| DUFFILL, Perry William RESIGNED | Director | 14 Feb 2024 | 19 Apr 2024 | United Kingdom | May 1966 | 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| DUFFILL, Perry William RESIGNED | Director | 13 Sep 2021 | 10 Jul 2023 | United Kingdom | May 1966 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| DUNN, Robert Andrew RESIGNED | Director | 14 Dec 2006 | 30 Jan 2009 | | June 1947 | 23523 Quail Hollow, Westlake, Ohio 44145, 44145, Usa |
| GIBBS, Peter RESIGNED | Director | 23 Sep 1996 | 23 Dec 1997 | | February 1958 | 9 Summer Walk, Markyate, St Albans, Hertfordshire, AL3 8NF |
| GREASLEY, John Richard RESIGNED | Director | 12 Mar 1992 | 01 Aug 1997 | | April 1942 | 5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR |
| KANG, Bhopinder RESIGNED | Director | 31 Oct 2007 | 28 Feb 2009 | | March 1963 | Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT |
| KELLEY, Joseph P RESIGNED | Director | 30 Dec 2020 | 01 Mar 2024 | United States | June 1972 | 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom |
| KEW, Stephen William RESIGNED | Director | 30 Apr 2008 | 31 Jan 2012 | United Kingdom | June 1953 | 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER |
| MCDONOUGH, Jennifer Lynn RESIGNED | Director | 10 Jul 2023 | 10 Aug 2026 | United States | May 1971 | 28601, Clemens Road, Westlake, Ohio, 44145-4551, United States |
| MCMAHON, Philip David RESIGNED | Director | 16 Aug 2012 | 31 Dec 2014 | United Kingdom | February 1952 | 25, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY |
| O'DONNELL, Adrian RESIGNED | Director | 01 May 1993 | 30 Jun 1994 | | February 1962 | 9 Bridge House, 22 Newhalls Road, South Queensferry, Edinburgh, EH30 9TA |
| PEMBROKE, Jeffrey A. RESIGNED | Director | 12 Jul 2021 | 10 Jul 2023 | United States | May 1967 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, England |
| PULLEY, Yvonne RESIGNED | Director | 12 Mar 1992 | 01 Aug 1997 | | August 1940 | 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX |
| REES, Geraint Donald RESIGNED | Director | 01 Aug 1997 | 30 Apr 2008 | | September 1947 | 80 Guildford Road, Horsham, West Sussex, RH12 1LY |
| SADIQ, Liaqat Ali RESIGNED | Director | 01 Sep 2014 | 30 Dec 2020 | United Kingdom | July 1961 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom |
| SAYLES, Peter David RESIGNED | Director | 10 Jun 2002 | 17 Oct 2005 | | June 1948 | 85 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP |
| SUBRAMANIAN, Srinivas RESIGNED | Director | 10 Jul 2023 | 10 Aug 2026 | United States | July 1970 | 28601, Clemens Road, Westlake, Ohio, 44145-4551, United States |
| VEILLETTE, Robert Eddy RESIGNED | Director | 31 Dec 2007 | 31 Dec 2017 | | July 1952 | 1494, Glen Lion Drive, Westlake, Ohio, 44145, United States |
| VERE, Philip RESIGNED | Director | 31 Jan 2012 | 30 Dec 2020 | England | March 1956 | 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom |
| WALTER, Paul Jonathan RESIGNED | Director | 29 Jul 1996 | 12 Dec 2008 | | December 1961 | 110 Bierton Road, Aylesbury, Buckinghamshire, HP20 1EN |
| WELLS, Stewart James RESIGNED | Director | 28 Jul 1999 | 31 Oct 2007 | United Kingdom | March 1952 | 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN |
| WILL, John RESIGNED | Director | 23 Sep 1996 | 07 Sep 2001 | | December 1937 | Kingsfield, Green Hailey, Princes Risborough, Buckinghamshire, HP27 0RP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Feb 1992 | 12 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |