| CSC CLS (UK) LIMITED ACTIVE | Secretary | 16 Jan 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| GOSIN, Barry Martin ACTIVE | Director | 18 Dec 2019 | | United States | October 1950 | 125, Park Avenue, New York, NY 10017, United States |
| HARPER, David John Ronksley Elliott ACTIVE | Director | 19 Jul 2023 | | United Kingdom | August 1963 | 84, Grosvenor Street, London, W1K 3JZ, United Kingdom |
| RISPOLI, Michael Jason ACTIVE | Director | 18 Dec 2019 | | United States | December 1971 | 125, Park Avenue, New York, NY 10017, United States |
| DENNIS, Christopher Michael Rofe RESIGNED | Secretary | 11 Jan 1993 | 18 Dec 2019 | | | 70, Clapham Common West Side, London, SW4 9AU, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jan 1993 | 11 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 21 Oct 2021 | 16 Jan 2026 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ATHERTON, Jason RESIGNED | Director | 01 Jul 2008 | 30 May 2014 | England | December 1965 | 99 Durlston Road, London, E5 8RP |
| BATHURST, Andrew William RESIGNED | Director | 01 May 2005 | 18 Nov 2019 | England | February 1964 | 35 Hare Lane, Claygate, Surrey, KT10 9BT |
| CHAMBERS, Simon John RESIGNED | Director | 27 Aug 2013 | 31 Aug 2018 | England | March 1968 | 302/308, Regent Street, London, W1B 3AT, England |
| DAY, Howard Richard RESIGNED | Director | 01 Mar 2012 | 30 Nov 2014 | United Kingdom | June 1962 | Langham House 302-308, Regent Street, London, W1B 3AT |
| DE MELLO, Jonathan RESIGNED | Director | 02 Jun 2014 | 10 Dec 2019 | England | May 1976 | Langham House, 302 - 308 Regent Street, London, W1B 3AT, England |
| DENNIS, Christopher Michael Rofe RESIGNED | Director | 11 Jan 1993 | 18 Dec 2019 | United Kingdom | March 1964 | 70, Clapham Common West Side, London, SW4 9AU, United Kingdom |
| DUDLEY, Ian Frank Peter RESIGNED | Director | 01 Jul 2013 | 18 May 2018 | England | April 1958 | 4, Round Close Road, Adderbury, Banbury, Oxfordshire, OX17 3EP, England |
| DUTTON, Clare RESIGNED | Director | 01 Jan 2011 | 01 Jan 2014 | England | August 1979 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| EBEL, James Maxwell RESIGNED | Director | 01 Jul 2005 | 19 Jul 2023 | England | December 1973 | 125, Park Avenue, New York, NY 10017, United States |
| ELLIOTT, David John Ronksley RESIGNED | Director | 19 Jul 2023 | 19 Jul 2023 | United Kingdom | August 1963 | 84, Grosvenor Street, London, W1K 3JZ, United Kingdom |
| HARPER, David John Ronksley Elliott RESIGNED | Director | 01 Feb 1993 | 18 Dec 2019 | England | August 1963 | Westwood, Tennysons Lane, Haslemere, Surrey, GU27 3AF |
| HILDYARD, Daniel Thomas RESIGNED | Director | 01 Jan 2011 | 19 Nov 2019 | England | September 1979 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| MACHIN, William Frank RESIGNED | Director | 01 Jan 2011 | 20 Nov 2019 | England | November 1981 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| MORGAN, Martin RESIGNED | Director | 10 Oct 2012 | 21 Nov 2019 | United Kingdom | April 1954 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| NEWMAN, Timothy Guy RESIGNED | Director | 01 Jul 2007 | 18 Dec 2019 | United Kingdom | January 1967 | 19, Fitzjames Avenue, Croydon, CR0 5DL, United Kingdom |
| PETERS, Andrew Michael RESIGNED | Director | 20 Aug 2001 | 18 Dec 2019 | United Kingdom | March 1966 | Hunters Hill, Chase Lane, Haslemere, Surrey, GU27 3AG |
| PHILLIPS, Graham Patrick RESIGNED | Director | 12 Feb 2001 | 29 Jun 2003 | United Kingdom | March 1968 | 39 Tudor Gardens, London, W3 0DT |
| PURSLOW, David Geoffrey RESIGNED | Director | 18 Feb 1999 | 18 Dec 2019 | United Kingdom | March 1966 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| SCHOUTEN, Marinus RESIGNED | Director | 01 Jul 2010 | 28 Nov 2019 | Netherlands | March 1968 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| SHAPER, Mark Hyman RESIGNED | Director | 01 Apr 1998 | 30 Jun 2002 | | March 1969 | 12b Princess Mews, Hampstead, London, NW3 5AP |
| SMITH, Tobias Daniel RESIGNED | Director | 01 Jul 2011 | 09 Dec 2019 | United Kingdom | March 1974 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| STRACHAN, Jamie RESIGNED | Director | 01 Jul 2012 | 19 Nov 2019 | England | August 1981 | 302/308, Regent Street, London, W1B 3AT, England |
| TAYLOR, Philip Nicholas RESIGNED | Director | 01 Jul 2003 | 03 Jun 2016 | England | December 1964 | Winder Farm, Ashford Road, Bethersden, Ashford, Kent, TN26 3LF, United Kingdom |
| WALTERS, Christopher Harvey RESIGNED | Director | 01 Jul 2011 | 20 Nov 2019 | United Kingdom | March 1971 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| WEBSTER, Richard RESIGNED | Director | 21 Nov 2011 | 12 Mar 2015 | United Kingdom | February 1958 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| WILLCOX, Richard, Director RESIGNED | Director | 14 Nov 2011 | 03 Feb 2015 | United Kingdom | November 1978 | Langham House, 302-308 Regent Street, London, W1B 3AT, United Kingdom |
| WILLCOX, Richard RESIGNED | Director | 14 Nov 2011 | 17 Jun 2019 | England | November 1978 | Langham House, 302 - 308 Regent Street, London, W1B 3AT, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jan 1993 | 11 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jan 1993 | 11 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |