| SGH COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2024 | | | | C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| HAYES, Richard Stephen Maurice ACTIVE | Director | 05 Sep 2023 | | England | March 1982 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| SMITH, James Ross Alick ACTIVE | Director | 01 Jan 2025 | | United Kingdom | April 1989 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| STEWARD, Kirsty Helen ACTIVE | Director | 06 Dec 2019 | | United Kingdom | August 1977 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BALICAO, Marla RESIGNED | Secretary | 29 Jun 2012 | 07 Apr 2014 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 07 Apr 2014 | 31 Mar 2024 | | | 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 01 Jul 2003 | 29 Jun 2012 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Oct 1993 | 14 Oct 1993 | | | One Silk Street, London, EC2Y 8HQ |
| MURRAY JOHNSTONE LIMITED RESIGNED | Secretary | 14 Oct 1993 | 01 Jul 2003 | | | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL |
| BADDELEY, Andrew Martin RESIGNED | Director | 23 Jan 2008 | 06 Feb 2013 | United Kingdom | May 1964 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BAILEY, Charles Howard RESIGNED | Director | 02 Dec 1998 | 03 Jan 2006 | United Kingdom | May 1934 | Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR |
| BURNETT, Daniel George RESIGNED | Director | 02 Dec 1998 | 01 Aug 2000 | | July 1954 | 106 Hereford Road, London, W2 5AL |
| COOK, Steven James RESIGNED | Director | 02 Dec 1998 | 01 Jul 2014 | United Kingdom | July 1964 | Room 790, Lloyd''s, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| CURTIS, Simon Peter RESIGNED | Director | 03 Jan 2006 | 30 Sep 2007 | | June 1970 | 15 The Hollies, Oxted, Surrey, RH8 0RN |
| DARWIN, Philip Waring RESIGNED | Director | 29 Nov 1993 | 02 Dec 1998 | England | October 1929 | 4 Gore Street, London, SW7 5PT |
| HARRIES, Richard De Winton Wilkin RESIGNED | Director | 01 Jan 2014 | 30 Jun 2023 | United Kingdom | February 1965 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| JOHNSTONE, Raymond, Sir RESIGNED | Director | 14 Oct 1993 | 02 Dec 1998 | | October 1929 | Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB |
| LEE, James Robert Francis RESIGNED | Director | 06 Feb 2013 | 31 Dec 2024 | England | August 1962 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| MARSH, Nicholas Carl RESIGNED | Director | 25 Aug 2001 | 31 Dec 2013 | England | August 1955 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| MAURICE, Richard Stephen RESIGNED | Director | 01 Jul 2023 | 01 Jul 2023 | England | March 1982 | Room 790 Lloyds, 1 Lime Street, London, EC3M 7DQ |
| MERRIMAN, Brendan Richard Anthony, Mr RESIGNED | Director | 06 Dec 2019 | 12 Mar 2021 | England | October 1958 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| MERRIMAN, Brendan Richard Anthony, Mr RESIGNED | Director | 06 Dec 2019 | 06 Dec 2019 | England | October 1958 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| MERRIMAN, Brendan Richard Anthony, Mr RESIGNED | Director | 01 Jul 2014 | 06 Dec 2019 | England | October 1958 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| PINSENT, Antony Andrew Macpherson RESIGNED | Director | 22 Oct 1993 | 02 Dec 1998 | | February 1946 | 2 Landridge Road, London, SW6 4LE |
| SINCLAIR, James Melville RESIGNED | Director | 14 Oct 1993 | 02 Dec 1998 | England | September 1947 | The Ridings Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE |
| SPARKS, Alexander Pratt RESIGNED | Director | 02 Jun 1994 | 02 Dec 1998 | | January 1931 | Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ |
| STEWARD, Kirsty Helen RESIGNED | Director | 04 Nov 2019 | 04 Nov 2019 | United Kingdom | August 1977 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| WEAVER, Christopher Giles Herron RESIGNED | Director | 14 Oct 1993 | 26 Nov 1993 | Scotland | April 1946 | Greywalls Hotel, Gullane, Lothian, EH31 2EG |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 11 Oct 1993 | 14 Oct 1993 | | | One Silk Street, London, EC2Y 8HQ |