| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Jul 2025 | | | | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom |
| RIBEIRO, Fahrin Jivraj ACTIVE | Director | 26 Nov 2025 | | England | December 1975 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| SHEPPARD, Darren Wayne ACTIVE | Director | 05 Jun 2024 | | United Kingdom | December 1970 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| CASTRO, Marcos RESIGNED | Secretary | 23 Nov 2005 | 17 Oct 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| CLIFTON, Roger Cheston RESIGNED | Secretary | 08 Jun 2016 | 24 Jul 2025 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| HUTCHINGS, Penelope Ann RESIGNED | Secretary | 17 Oct 2008 | 26 Sep 2013 | | | 1, Princes Street, London, EC2R 8BP |
| TIMMIS, John Whittome RESIGNED | Secretary | 21 Oct 1993 | 05 Mar 2002 | | | Beggars Roost, Wadhurst, East Sussex, TN5 6QG |
| WHITTAKER, Carolyn Jean RESIGNED | Secretary | 16 Nov 2004 | 23 Nov 2005 | | | 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR |
| CHURCHILL MANAGEMENT LIMITED RESIGNED | Secretary | 05 Mar 2002 | 16 Nov 2004 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Sep 1993 | 21 Oct 1993 | | | 72 New Bond Street, London, W1S 1RR |
| CLIFTON, Roger Cheston RESIGNED | Director | 08 Jun 2016 | 24 Jul 2025 | England | June 1964 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| EDWARDS, Peter Graham RESIGNED | Director | 19 Aug 2013 | 31 Jul 2014 | England | December 1953 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| HOPKINS, Richard James RESIGNED | Director | 16 Nov 2004 | 28 Feb 2008 | England | April 1958 | Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW |
| HUTCHINGS, Penelope Ann RESIGNED | Director | 16 Nov 2004 | 28 Feb 2008 | | April 1953 | 32 North Down, Sanderstead, Surrey, CR2 9PA |
| JACKSON, James Anthony RESIGNED | Director | 24 Sep 2010 | 17 Apr 2012 | England | July 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| LONG, Martin Paul RESIGNED | Director | 21 Oct 1993 | 01 Nov 2004 | England | August 1950 | Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS |
| MACARTHUR, Neil Clark RESIGNED | Director | 29 Feb 2008 | 24 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MORTON, Craig Euan RESIGNED | Director | 19 Aug 2013 | 17 Jun 2016 | Scotland | June 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| NICHOLSON, Andrew James RESIGNED | Director | 20 Sep 2011 | 19 Aug 2013 | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| O'MURCHU, Helen Clare RESIGNED | Director | 08 Jun 2016 | 27 Nov 2025 | England | February 1967 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| O'ROARKE, John Brendan RESIGNED | Director | 30 Jun 1995 | 30 Jun 2005 | | March 1958 | North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH |
| RICKETTS, Carl Nigel RESIGNED | Director | 30 Jun 1995 | 01 Sep 1997 | | October 1956 | 54 St Annes Road, Tankerton, Whitstable, Kent, CT5 2DR |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 29 Feb 2008 | 24 Sep 2010 | Scotland | March 1966 | 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland |
| SUTHERLAND, Sally Jane RESIGNED | Director | 17 Apr 2012 | 19 Aug 2013 | Scotland | October 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| TOMLINSON, Humphrey Michael RESIGNED | Director | 19 Aug 2013 | 16 Mar 2025 | England | October 1962 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| WALLACE, Barbara Charlotte RESIGNED | Director | 24 Sep 2010 | 20 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Sep 1993 | 21 Oct 1993 | | | 72 New Bond Street, London, W1S 1RR |