| MARSHALLS SECRETARIES LTD ACTIVE | Secretary | 01 Jun 2016 | | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| JONES, Robert David Vaughan ACTIVE | Director | 06 Jun 2023 | | England | February 1982 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| OWEN, Justin James ACTIVE | Director | 25 May 2023 | | England | February 1976 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| BLANCHARD, Alex Paul, Dr RESIGNED | Secretary | 04 Dec 2003 | 31 Aug 2004 | | | 1 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| EDWARDS, Geoffrey Philip RESIGNED | Secretary | 21 Mar 2002 | 04 Dec 2003 | | | 16 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| JONES, Peter John Ellis RESIGNED | Secretary | 02 Aug 1993 | 13 Mar 2002 | | | 27 Cedar Court, Windsor, Berkshire, SL4 3QA |
| LEMON, Jeannette Mary RESIGNED | Secretary | 01 Apr 2002 | 01 Apr 2008 | | | 20 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| MARSHALL, Tracey RESIGNED | Secretary | 05 Nov 2010 | 01 Jun 2016 | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Aug 1993 | 02 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| ALDERMAN, Philip Grenville RESIGNED | Director | 10 Nov 2009 | 12 Nov 2025 | England | February 1945 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| BLANCHARD, Alex Paul, Dr RESIGNED | Director | 04 Dec 2003 | 31 Aug 2004 | Uk | April 1972 | 1 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| BROWNRIGG, Susan Gloria RESIGNED | Director | 08 Sep 2008 | 15 Sep 2009 | England | March 1964 | 17, Cedar Court, Windsor, Berkshire, SL4 3QA |
| DANIELL-HOLE, Amanda Nerissa RESIGNED | Director | 18 Sep 2017 | 01 Aug 2018 | England | June 1981 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| EDWARDS, Geoffrey Philip RESIGNED | Director | 02 Aug 1993 | 04 Dec 2003 | | March 1938 | 16 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| GUILDFORD, Barry James RESIGNED | Director | 08 Sep 2008 | 06 Nov 2009 | | February 1976 | 16 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| JONES, Peter John Ellis RESIGNED | Director | 02 Aug 1993 | 13 Mar 2002 | | June 1945 | 27 Cedar Court, Windsor, Berkshire, SL4 3QA |
| LEMON, Jeannette Mary RESIGNED | Director | 01 Apr 2002 | 07 Sep 2016 | United Kingdom | October 1931 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| MCNEILLIE, Alex Stuart RESIGNED | Director | 16 May 2018 | 25 Apr 2019 | England | January 1981 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| PARKER, Christine Alison Mary RESIGNED | Director | 01 Jul 2017 | 17 Jul 2019 | England | November 1954 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| PIERCY, Andrew Richard Francis RESIGNED | Director | 17 Nov 2015 | 18 Sep 2017 | England | February 1960 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| POGGIO, Luca RESIGNED | Director | 22 Nov 2017 | 16 May 2018 | England | September 1979 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| RAJ, Francis Remigious Rajan Maria Siluvai RESIGNED | Director | 30 Nov 2015 | 13 Jul 2017 | England | April 1980 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| RAYMOND, Paul Kevin RESIGNED | Director | 28 Oct 2021 | 14 Aug 2025 | England | December 1976 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| SNOWDON, Leslie RESIGNED | Director | 23 Aug 2019 | 30 Mar 2022 | England | May 1948 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| SNOWDON, Leslie RESIGNED | Director | 21 Mar 2002 | 16 Oct 2015 | England | May 1948 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| STEVENS, Anthony Charles RESIGNED | Director | 21 Mar 2002 | 08 Sep 2008 | | December 1930 | 23 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| TAPPING, Jeremy Edward RESIGNED | Director | 02 Nov 2021 | 25 May 2023 | England | April 1984 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP |
| VAN HOORN, Alexandra Rosemary RESIGNED | Director | 28 Oct 2011 | 03 Nov 2015 | United Kingdom | August 1981 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| WILKINSON, Stewart Dean RESIGNED | Director | 01 Oct 2006 | 30 Jun 2008 | | July 1971 | 21 Cedar Court, Birchington Road, Windsor, Berkshire, SL4 3QA |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 02 Aug 1993 | 02 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |