| JOSHI, Haresh ACTIVE | Director | 26 Jun 2026 | | United States | February 1968 | Intech House, 34-35 Wilbury Way, Hitchin, Herts, SG4 0TW, United Kingdom |
| KORNBERG, Micah ACTIVE | Director | 26 Jun 2026 | | Canada | April 1967 | Intech House, 34-35 Wilbury Way, Hitchin, Herts, SG4 0TW, United Kingdom |
| BUCKINGHAM, David RESIGNED | Secretary | 01 Dec 1993 | 11 Nov 2002 | | | 10 Ventnor Gardens, Rockley, Christchurch, Barbados |
| HAWKES, David William RESIGNED | Secretary | 11 Nov 2002 | 01 Jul 2022 | | | Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| PHILLIPS, Peter Robert Cyril RESIGNED | Secretary | 02 Mar 1992 | 30 Nov 1993 | | | 22 Box End Road, Kempston, Bedford, Beds, MK43 8RR |
| PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED | Nominee Secretary | 02 Mar 1992 | 02 Mar 1992 | | | 229 Nether Street, London, N3 1NT |
| BENNER, Timothy RESIGNED | Director | 26 Jan 2017 | 01 Jul 2022 | Canada | October 1965 | Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| BOURNE, Christopher Kenneth RESIGNED | Director | 01 Dec 1993 | 26 Jul 1998 | | April 1960 | 63 Staines Square, Dunstable, Bedfordshire, LU6 3JG |
| BUCKINGHAM, David RESIGNED | Director | 02 Mar 1992 | 11 Nov 2002 | | November 1956 | 10 Ventnor Gardens, Rockley, Christchurch, Barbados |
| DITULLIO, Anthony RESIGNED | Director | 01 Jun 1996 | 26 Jan 2017 | United States | January 1955 | 405, Cross Street, Boylston Ma 01505, Usa, FOREIGN |
| HAWKES, David William RESIGNED | Director | 02 Mar 1992 | 01 Jul 2022 | Canada | July 1957 | Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| PHILLIPS, Peter Robert Cyril RESIGNED | Director | 02 Mar 1992 | 30 Nov 1993 | | February 1942 | 22 Box End Road, Kempston, Bedford, Beds, MK43 8RR |
| RAMSDEN, James Brian RESIGNED | Director | 12 Jan 1993 | 26 Jan 2017 | Canada | September 1947 | 2150, Thurston Drive, Ottawa, Ontario K1g 5t9, FOREIGN, Canada |
| REYNEN, Gordon RESIGNED | Director | 12 Jan 1993 | 01 Jul 2022 | Canada | June 1958 | Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| WEISS, Toby Jay RESIGNED | Director | 01 Jul 2022 | 26 Jun 2026 | United States | February 1973 | 6453, Kaiser Drive, Fremont, California, 94555, United States |
| PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED | Nominee Director | 02 Mar 1992 | 02 Mar 1992 | | | 229 Nether Street, London, N3 1NT |