| SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE | Secretary | 28 Aug 2025 | | | | 264, Banbury Road, Oxford, OX2 7DY, England |
| BROWN, Martin Nicholas ACTIVE | Director | 29 May 2018 | | United Kingdom | January 1962 | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England |
| O'REILLY, Paul Anthony ACTIVE | Director | 29 May 2018 | | United Kingdom | February 1977 | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England |
| TAYLOR, Peter Kenneth ACTIVE | Director | 29 May 2018 | | United Kingdom | June 1975 | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England |
| BLUNT, Ann Helen RESIGNED | Secretary | 14 Jul 1993 | 07 Jan 2019 | | | 3, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom |
| HARMER SLATER LIMITED RESIGNED | Secretary | 05 Sep 2022 | 19 Feb 2025 | | | 19, Cedar Road, Sutton, SM2 5DA, England |
| VENTHAMS TRUSTEES LIMITED RESIGNED | Secretary | 07 Jan 2019 | 05 Sep 2022 | | | Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jul 1993 | 14 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BLUNT, Stephen Paul RESIGNED | Director | 14 Jul 1993 | 01 Apr 2023 | England | December 1957 | 3, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom |
| DOWLING, Mark Edward RESIGNED | Director | 14 Jul 1993 | 01 Apr 2023 | England | May 1958 | 3, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom |
| IOANNOU, John RESIGNED | Director | 27 Jan 1997 | 27 Apr 2001 | | May 1956 | 12 Milman Road, London, NW6 6EN |
| KEARSLEY, Christopher Michael RESIGNED | Director | 29 May 2018 | 21 May 2019 | United Kingdom | April 1976 | 3 Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jul 1993 | 14 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |