| BREMERMANN-RICHARD, Lil Gabriela ACTIVE | Director | 01 Feb 2019 | | England | April 1979 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| MALCOMSON, Nicholas Christopher ACTIVE | Director | 06 Nov 2025 | | England | November 1975 | 259, Greenwich High Road, Greenwich, London, United Kingdom, SE10 8NB, United Kingdom |
| DARELL, Robert St George RESIGNED | Secretary | 27 Aug 1993 | 05 Apr 2018 | | | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Aug 1993 | 27 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BROWN, David Charles RESIGNED | Director | 27 Aug 1993 | 05 Apr 2018 | England | February 1962 | 259 Greenwich High Road, Greenwich, London, SE10 8NB |
| DARELL, Robert St George RESIGNED | Director | 01 Aug 1996 | 05 Apr 2018 | United Kingdom | January 1966 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| DE CLERCK, Tom RESIGNED | Director | 29 Nov 2019 | 04 Nov 2025 | United Kingdom | May 1969 | 259, Greenwich High Road, Greenwich, London, SE10 8NB, United Kingdom |
| STANTON, Mark RESIGNED | Director | 05 Apr 2018 | 31 Dec 2018 | United Kingdom | February 1963 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| VERMA, Vishal RESIGNED | Director | 14 Jul 2017 | 29 Nov 2019 | England | January 1978 | 259, Greenwich High Road, London, SE10 8NB, United Kingdom |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 27 Aug 1993 | 27 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |