| LDC NOMINEE SECRETARY LIMITED ACTIVE | Secretary | 26 Mar 2025 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| COMISKEY, Aedamar Ita ACTIVE | Director | 01 Jul 2021 | | United Kingdom | January 1967 | 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| LEWIS, Paul Gareth ACTIVE | Director | 16 Jul 2021 | | England | July 1975 | 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom |
| ASHMORE, Richard John RESIGNED | Secretary | 29 May 1998 | 03 Aug 2001 | | | 14 Willowmead Close, Ealing, London, W5 1PT |
| BLACKETT, Anthony David RESIGNED | Secretary | 17 May 1994 | 29 May 1998 | | | 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ |
| LDCS PROCESS AGENT LIMITED RESIGNED | Nominee Secretary | 10 Sep 2001 | 26 Mar 2025 | | | 8th Floor, Bishopsgate, London, EC2N 4AG, England |
| ALLEN-JONES, Charles Martin RESIGNED | Director | 17 May 1994 | 10 Sep 2001 | | August 1939 | 11 Campden Street, London, W8 7EP |
| ANGEL, Anthony Lionel RESIGNED | Director | 14 Apr 1999 | 31 Dec 2007 | | December 1952 | One Silk Street, London, EC2Y 8HQ |
| BARNES, David RESIGNED | Director | 09 Aug 2005 | 30 Apr 2010 | England | December 1952 | One Silk Street, London, EC2Y 8HQ |
| CANN, John William Anthony RESIGNED | Director | 10 Sep 2001 | 14 Sep 2006 | England | July 1947 | 13 Murray Road, London, SW19 4PD |
| CHEYNE, David Watson RESIGNED | Director | 14 Sep 2006 | 30 Sep 2011 | United Kingdom | December 1948 | One, Silk Street, London, EC2Y 8HQ |
| CHEYNE, David Watson RESIGNED | Director | 29 Sep 2003 | 09 Aug 2005 | England | December 1948 | 19 Ladbroke Gardens, London, W11 2PT |
| CLARK, Charles Edward Mclan RESIGNED | Director | 25 Feb 1999 | 23 Sep 2002 | | June 1957 | 19 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ |
| DAVIES, Simon James RESIGNED | Director | 01 Jan 2008 | 01 Jan 2016 | England | May 1967 | One, Silk Street, London, EC2Y 8HQ |
| DE LANCE HOLMES, Jonathan RESIGNED | Director | 26 Jul 1995 | 04 Mar 1996 | | November 1962 | Flat 320 1/156, Kotelnicheskaya Naberezhnaya, Moscow, 129240, Russia |
| EASTWELL, Nicholas Wakefield RESIGNED | Director | 01 Nov 2002 | 21 Sep 2009 | United Kingdom | October 1956 | One, Silk Street, London, EC2Y 8HQ |
| EGERTON-SMITH, David Legh RESIGNED | Director | 17 May 1994 | 28 Apr 1995 | | June 1942 | 2 St James Gardens, London, W11 4RB |
| ELLIOTT, Robert James RESIGNED | Director | 30 Sep 2011 | 01 Oct 2016 | United Kingdom | July 1952 | One, Silk Street, London, EC2Y 8HQ, United Kingdom |
| GORMAN, Christopher Nicholl RESIGNED | Director | 17 May 1994 | 26 Jul 1995 | | August 1939 | 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG |
| HEYES, Philip RESIGNED | Director | 14 Apr 1999 | 30 Apr 2007 | | July 1961 | One, Silk Street, London, EC2Y 8HQ |
| JACOBS, Charles Richard RESIGNED | Director | 01 Oct 2016 | 30 Jun 2021 | England | January 1967 | One, Silk Street, London, EC2Y 8HQ, England |
| KEATS, Matthew Terence RESIGNED | Director | 31 Oct 2016 | 11 Apr 2024 | United Arab Emirates | November 1970 | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| KYLE, James Terence RESIGNED | Director | 26 Jul 1995 | 25 Jun 2003 | England | May 1946 | 29 Wellesley Road, Chiswick, London, W4 4BU |
| MOORE, Gideon David RESIGNED | Director | 18 Nov 2015 | 15 Jul 2021 | United Kingdom | January 1963 | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| PARR, Jeremy Glyn RESIGNED | Director | 24 May 2010 | 04 Nov 2014 | England | February 1961 | One, Silk Street, London, EC2Y 8HQ, England |
| PHIPSON, John Norman RESIGNED | Director | 26 Jul 1995 | 10 May 1999 | United Kingdom | November 1940 | Olives Manor, Wadhurst, East Sussex, TN5 6NQ |
| REES, Nicholas Wyn RESIGNED | Director | 21 Mar 1997 | 26 Apr 1999 | | June 1963 | Tsvetnoy Boulevard 25/3, Moscow, 103051, Russia |
| SALT, Stuart Robert RESIGNED | Director | 21 Sep 2009 | 18 Mar 2020 | Wales | April 1961 | One Silk Street, London, EC2Y 8HQ, England |
| SANDERS, Dominic Adrian Barlow RESIGNED | Director | 01 Apr 2011 | 30 Nov 2011 | United Kingdom | January 1966 | One, Silk Street, London, EC2Y 8HQ, United Kingdom |
| SULLIVAN, Michael Andrew RESIGNED | Director | 14 Apr 1999 | 31 Oct 2016 | England | July 1963 | One, Silk Street, London, EC2Y 8HQ |
| TAYLOR, Lee Ashley RESIGNED | Director | 21 Mar 1997 | 15 Mar 2011 | England | March 1964 | One, Silk Street, London, EC2Y 8HQ |