| SCHAUS, Steven Kenneth ACTIVE | Director | 14 Jun 2021 | | Canada | August 1972 | 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England |
| EBB SECRETARIES LIMITED RESIGNED | Secretary | 13 Sep 1994 | 01 Apr 1996 | | | 1 Church Walk High Street, St Neots, Huntingdon, Cambridgeshire, PE19 1AS |
| TEMPLES (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 03 Jun 1994 | 04 Jun 1994 | | | 152 City Road, London, EC1V 2NX |
| WALDECK SECRETARIES LIMITED RESIGNED | Secretary | 25 May 1999 | 25 Sep 2015 | | | 58a, Waldeck Road, Strand On The Green, Chiswick, London, W4 3NP, United Kingdom |
| WALDECK SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 1996 | 25 May 1999 | | | 58a Waldeck Road, Chiswick, London, W4 3NP |
| BENNETT, Roger RESIGNED | Director | 13 Sep 1994 | 30 Apr 1996 | | May 1940 | 287 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7BH |
| BURGESS, Frank Brian RESIGNED | Director | 13 Sep 1994 | 30 May 2000 | | February 1943 | 189 Park Road, Kingston Upon Thames, Surrey, KT2 5JX |
| CHAPMAN, Michael John Russell RESIGNED | Director | 05 Sep 1995 | 04 Feb 2015 | United Kingdom | January 1947 | Winscombe Lodge 1 Brentham Way, Ealing, London, W5 1BJ |
| CHAPMAN, Nick John Russell RESIGNED | Director | 20 Apr 2000 | 22 Mar 2015 | England | October 1974 | 18a Grange Park, Ealing, London, W5 3PS |
| CRAIGHILL, Adam Michael RESIGNED | Director | 01 Apr 2013 | 31 Jul 2023 | England | June 1980 | Nutmeg House, 60 Gainsford Street, London, SE1 2NY, United Kingdom |
| CROWE, Alison Jane RESIGNED | Director | 27 Mar 2015 | 31 Jul 2019 | England | November 1962 | 58a Waldeck Road, Strand On The Green, London, W4 3NP |
| GATTA, Jon James RESIGNED | Director | 14 Jun 2021 | 14 Apr 2023 | United States | April 1966 | Nutmeg House, 60 Gainsford Street, London, SE1 2NY, United Kingdom |
| MULLER, Robert Christiaan RESIGNED | Director | 11 Apr 2022 | 07 Sep 2022 | Netherlands | August 1968 | Nutmeg House, 60 Gainsford Street, London, SE1 2NY, United Kingdom |
| TOUMPAKARIS, Apostolos RESIGNED | Director | 31 Jul 2023 | 24 Jul 2026 | Switzerland | December 1978 | 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England |
| VAN DER WEIJDEN, Evert RESIGNED | Director | 27 Mar 2015 | 30 Apr 2020 | Netherlands | October 1977 | Nutmeg House, 60 Gainsford Street, London, SE1 2NY, United Kingdom |
| VERMEULEN, Ronald RESIGNED | Director | 27 Mar 2015 | 27 Mar 2017 | Netherlands | August 1964 | 58a Waldeck Road, Strand On The Green, London, W4 3NP, United Kingdom |
| TEMPLES (NOMINEES) LIMITED RESIGNED | Director | 26 May 1994 | 04 Jun 1994 | | | Kemp House, 152-160 City Road, London, EC1V 2NX |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED | Nominee Director | 03 Jun 1994 | 04 Jun 1994 | | | 152 City Road, London, EC1V 2NX |