| BURNESS PAULL LLP ACTIVE | Secretary | 04 Oct 2022 | | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| DOBBIE, Fraser Robert ACTIVE | Director | 30 Oct 2024 | | United Kingdom | November 1986 | 2nd Floor, Orbisenergy, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom |
| LANG, Joanna Marion ACTIVE | Director | 30 Jan 2026 | | Scotland | September 1978 | First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland |
| TALMO, Gitte Gard ACTIVE | Director | 02 Dec 2024 | | Scotland | July 1972 | 2nd Floor, Orbisenergy, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom |
| ALAIS, Steven Morton RESIGNED | Secretary | 27 Aug 2002 | 31 Oct 2019 | | | 7/8, Great James Street, London, WC1N 3DF, England |
| HALLIDAY, Nigel Kilyan RESIGNED | Secretary | 04 Feb 1995 | 18 Oct 1996 | | | 5 Ice House Lane, Norwich, Norfolk, NR1 2BQ |
| HUTCHINS, Kenneth, Mr. RESIGNED | Secretary | 14 Oct 1993 | 04 Feb 1995 | | | Apartment 16, Littleheath, St Mary's Road, Swanley, Kent, BR8 7BU |
| WATSON, Pauline Gillian RESIGNED | Secretary | 18 Oct 1996 | 27 Aug 2002 | | | 16 Oulton Street, Oulton, Lowestoft, Suffolk, NR32 3BB |
| WILKINSON, Thomas Paul RESIGNED | Secretary | 18 Nov 2019 | 02 Dec 2019 | | | 7/8, Great James Street, London, WC1N 3DF, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 04 Oct 1993 | 04 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 02 Dec 2019 | 04 Oct 2022 | | | 13, Queens Road, Aberdeen, AB15 4YL, Scotland |
| ANNISS, John Patrick RESIGNED | Director | 30 Sep 2018 | 02 Dec 2019 | England | September 1970 | Columbus Buildings, Waveney Road, Lowestoft, Suffolk, NR32 1BN, England |
| CAMBURN, Clyde Martin RESIGNED | Director | 01 Oct 2005 | 30 Sep 2018 | England | December 1958 | 1 Marsh Cottage, Shepherds Lane Reydon, Southwold, IP18 6SB |
| CATCHPOLE, Robert Frederick RESIGNED | Director | 02 Dec 2019 | 16 Feb 2026 | United Kingdom | May 1969 | Columbus Buildings, Waveney Road, Lowestoft, NR32 1BN, England |
| GORDON, Matthew James RESIGNED | Director | 01 Jul 2020 | 13 Feb 2025 | United Kingdom | April 1976 | Columbus Buildings, Waveney Road, Lowestoft, Suffolk, NR32 1BN, United Kingdom |
| GRAN, Alice Nathalie RESIGNED | Director | 09 Mar 2004 | 15 Mar 2010 | England | September 1949 | 13 Pickwick Place, Harrow, Middlesex, HA1 3BG |
| HASHIM, Simon John RESIGNED | Director | 14 Oct 1993 | 24 Jun 2002 | | September 1953 | Odin Hall, Church Lane Uggeshall, Beccles, Suffolk, NR34 8BD |
| JONES, Wil RESIGNED | Director | 02 Dec 2019 | 28 Jan 2022 | United Kingdom | December 1986 | 4th Floor, 65 Curzon Street, London, W1J 8PE, United Kingdom |
| LISTER, Charles Lees RESIGNED | Director | 14 Oct 1993 | 23 Aug 1996 | | October 1956 | Grove Hill House, Starston, Harleston, Norfolk, IP20 9NJ |
| LLORCA RODRIGUEZ, Jesus RESIGNED | Director | 30 Sep 2018 | 02 Dec 2019 | United States | May 1975 | Columbus Buildings, Waveney Road, Lowestoft, NR32 1BN, England |
| PALMER, Norwood Ian RESIGNED | Director | 29 Aug 1996 | 12 Feb 2003 | | November 1952 | 58 Corton Road, Lowestoft, Suffolk, NR32 4PP |
| RYAN, Richard James RESIGNED | Director | 24 Jun 2002 | 09 Jul 2012 | United Kingdom | October 1954 | 6 Redcliffe Way, Brundall, Norfolk, NR13 5LS |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 04 Oct 1993 | 04 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |