| C/O RENDALL & RITTNER LTD. ACTIVE | Secretary | 01 Apr 2021 | | | | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BAIN, Robert Mcleod ACTIVE | Director | 22 Mar 2026 | | England | December 1965 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| LAWRENCE, Joy Ann ACTIVE | Director | 29 Sep 2021 | | England | September 1955 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CASH, Isobel May RESIGNED | Secretary | 06 Nov 1993 | 18 Jun 1996 | | | 7 Marsh Court, 9 Clifton Road Southbourne, Bournemouth, Dorset, BH6 3NZ |
| TAYLOR, Andrew James RESIGNED | Secretary | 29 Apr 2002 | 01 Mar 2013 | | | 103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG |
| WANKLIN, Elsie Winifred RESIGNED | Secretary | 18 Jun 1996 | 29 Apr 2002 | | | 10 Marsh Court, 9 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| BOURNE ESTATES LTD RESIGNED | Secretary | 01 Mar 2013 | 31 Mar 2021 | | | Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 08 Feb 1994 | 08 Feb 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BOURKE, Kieran James RESIGNED | Director | 31 Jul 2019 | 09 Mar 2023 | England | February 1976 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BRITTAN, Terence John RESIGNED | Director | 24 Apr 2012 | 29 Sep 2021 | United Kingdom | July 1937 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| DIRS, Stephen Clive RESIGNED | Director | 22 Aug 2012 | 07 May 2019 | England | March 1947 | Bourne Estates Limited, Unit 4 Branksome Business Park, Bourne Valley Road Poole, Dorset, BH12 1DW |
| KENDREW, Thomas James RESIGNED | Director | 20 Aug 2001 | 22 Aug 2012 | United Kingdom | June 1926 | Flat 5 March Court, 9 Clifton Road Southbourne, Bournemouth, Dorset, BH6 3NZ |
| KITTLE, Derek Stanley RESIGNED | Director | 08 Aug 2002 | 21 Apr 2022 | United Kingdom | February 1932 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| REYNOLDS, Lee RESIGNED | Director | 28 Feb 2023 | 17 Dec 2025 | England | July 1972 | Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| UWINS, Leslie Frederick RESIGNED | Director | 06 Nov 1993 | 20 Aug 2001 | | July 1920 | 9 Marsh Court, 9 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| WANKLIN, Elsie Winifred RESIGNED | Director | 08 Aug 1994 | 01 May 2002 | | December 1920 | 10 Marsh Court, 9 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 08 Feb 1994 | 08 Feb 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |