| APEX TRUST CORPORATE LIMITED ACTIVE | Secretary | 15 Feb 2014 | | | | 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom |
| APEX CORPORATE SERVICES (UK) LIMITED ACTIVE | Director | 31 Oct 2006 | | | | 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom |
| APEX TRUST CORPORATE LIMITED ACTIVE | Director | 20 Jun 2013 | | | | 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 18 Nov 1993 | 21 Jan 1994 | | | 9 Cheapside, London, EC2V 6AD |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED | Secretary | 21 Jan 1994 | 15 Feb 2014 | | | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| BALDRY, Carl Steven RESIGNED | Director | 01 Feb 2016 | 15 Jan 2021 | United Kingdom | July 1966 | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
| BARNES, Derek RESIGNED | Director | 21 Jan 1994 | 20 Jan 1995 | | December 1947 | 4 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD |
| CORRIGAN, Paula Celine RESIGNED | Director | 30 Jul 2015 | 01 Feb 2016 | England | December 1973 | 40, Dukes Place, 4th Floor, London, EC3A 7NH |
| FINNEY, David Roger RESIGNED | Director | 21 Jan 1994 | 13 Mar 2000 | | September 1951 | 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB |
| GLENDENNING, Paul RESIGNED | Director | 15 Feb 2014 | 11 Jul 2014 | England | December 1971 | 40, Dukes Place, 4th Floor, London, EC3A 7NH, England |
| GOWER, Adrian Walton RESIGNED | Director | 13 Dec 2004 | 31 Oct 2006 | | June 1962 | 3 Windmill Road, Brentford, Middlesex, TW8 0QD |
| HILLS, Peter Michael RESIGNED | Director | 13 Mar 2000 | 12 Dec 2004 | | May 1954 | 66 Hartslock Drive, Thamesmead, London, SE2 9UU |
| LAWRENCE, Susan Elizabeth RESIGNED | Director | 11 Jul 2014 | 31 Jul 2015 | Uk | December 1961 | 40, Dukes Place, 4th Floor, London, EC3A 7NH, England |
| MCDERMOTT, Martin RESIGNED | Director | 05 Jan 2006 | 15 Feb 2014 | England | February 1963 | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| NEEDHAM, Bryan Donald RESIGNED | Director | 20 Jan 1995 | 11 Oct 2004 | England | March 1942 | Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX |
| RAIKES, Anthony Francis RESIGNED | Director | 21 Jan 1994 | 05 Jan 2006 | | December 1934 | Pond House, High Street, Wadhurst, East Sussex, TN5 6AA |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 18 Nov 1993 | 21 Jan 1994 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 18 Nov 1993 | 21 Jan 1994 | | | 9 Cheapside, London, EC2V 6AD |
| CAPITA TRUST COMPANY LIMITED RESIGNED | Director | 11 Oct 2004 | 20 Jun 2013 | | | Guildhall House, 81-87 Gresham Street, London, EC2V 7QE |