| CLC SECRETARIAL SERVICES LTD ACTIVE | Secretary | 01 Jul 2018 | | | | 20, King Street, London, EC2V 8EG, England |
| HOWE, Christopher ACTIVE | Director | 06 May 2026 | | United States | June 1967 | 6-10, Unit 1, Indurent Park, Bulrush Close, Wellingborough, Northamptonshire, NN8 4FU, England |
| MONTONE, Keith Edward ACTIVE | Director | 06 May 2026 | | United States | July 1982 | 6-10, Unit 1, Indurent Park, Bulrush Close, Wellingborough, Northamptonshire, NN8 4FU, England |
| BOWEN, John RESIGNED | Secretary | 11 Jan 2000 | 24 Jan 2007 | | | Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR |
| CROCKER, Arthur Rupert RESIGNED | Secretary | 24 Jan 2007 | 31 May 2007 | | | 35 Palmerston Road, Wimbledon, London, SW19 1PG |
| DALE, David Michael RESIGNED | Secretary | 09 Sep 1994 | 25 Sep 1998 | | | 24 Ovitts Close, Winslow, Buckingham, MK18 3QD |
| MATTHEWS, Christopher John RESIGNED | Secretary | 25 Sep 1998 | 11 Jan 2000 | | | Duck Lane Cottage Duck Lane, Maids Moreton, Buckingham, MK18 1RG |
| TEMPLE, John Nicholas RESIGNED | Secretary | 31 May 2007 | 01 Jul 2010 | | | Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA |
| WEATHERALL, Sally RESIGNED | Secretary | 01 Jul 2010 | 31 May 2011 | | | 4, Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom |
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2014 | 30 Jun 2018 | | | Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| PRISM COSEC LIMITED RESIGNED | Secretary | 01 Jun 2011 | 01 Oct 2014 | | | Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Sep 1994 | 09 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| ASTRAND, Jan Gunnar RESIGNED | Director | 26 Apr 2005 | 24 Jan 2007 | United Kingdom | March 1947 | 37 Wynnstay Gardens, London, W8 6UT |
| BAKER, John Frederick, Dr RESIGNED | Director | 10 Mar 1998 | 27 Aug 1999 | England | May 1948 | 22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ |
| BIRD, Anthony Malcolm David RESIGNED | Director | 01 Sep 1997 | 24 Jan 2007 | England | January 1940 | Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY |
| BULL, Matthew RESIGNED | Director | 01 Dec 2017 | 31 Aug 2025 | United Kingdom | October 1975 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| CONAFRAY, Patrick John RESIGNED | Director | 09 Sep 1994 | 04 Apr 2001 | | November 1946 | The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR |
| CROCKER, Arthur Rupert RESIGNED | Director | 24 Jan 2007 | 31 May 2007 | England | November 1961 | 35 Palmerston Road, Wimbledon, London, SW19 1PG |
| DALE, David Michael RESIGNED | Director | 09 Sep 1994 | 25 Sep 1998 | | June 1956 | 24 Ovitts Close, Winslow, Buckingham, MK18 3QD |
| DHODY, Jog RESIGNED | Director | 21 Mar 2012 | 04 Apr 2016 | England | April 1978 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| GOGEL, Robert Neil, Mr. RESIGNED | Director | 24 May 2005 | 24 Jan 2007 | France | September 1952 | 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France |
| HOLLAND, Colin RESIGNED | Director | 05 Aug 1998 | 31 Dec 2004 | | December 1944 | Watford Court Spinney Church Street, Watford, Northampton, NN6 7UR |
| HOLLENBACH, Dieter RESIGNED | Director | 01 Dec 2017 | 31 Dec 2024 | Germany | February 1964 | Ctdi Gmbh, Stephanstr. 4-8, Malsch, 76316, Germany |
| HOWE, Christopher RESIGNED | Director | 04 Apr 2016 | 01 Dec 2017 | United States | June 1967 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| KELHAM, David William RESIGNED | Director | 07 Jun 2010 | 30 Jun 2010 | England | December 1957 | 4, Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom |
| KELHAM, David William RESIGNED | Director | 14 Sep 2007 | 07 Jun 2010 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KELHAM, David William RESIGNED | Director | 21 Mar 2007 | 21 Mar 2007 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KELHAM, David William RESIGNED | Director | 06 Jun 2006 | 24 Jan 2007 | England | December 1957 | Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ |
| KRAUTHAUSEN, Josef Alfons RESIGNED | Director | 01 Jul 2014 | 31 Oct 2014 | Germany | November 1962 | 4th, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom |
| MATTHEWS, Christopher John RESIGNED | Director | 27 Feb 2001 | 22 Mar 2006 | England | June 1953 | The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF |
| MCLAUGHLIN, Alan RESIGNED | Director | 15 Apr 2002 | 03 Nov 2005 | | May 1955 | 4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB |
| PARSONS, Gerald Joseph RESIGNED | Director | 04 Apr 2016 | 17 Dec 2019 | United States | June 1952 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| PARSONS, Leo David RESIGNED | Director | 04 Apr 2016 | 17 Dec 2019 | United States | June 1960 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| PEAGRAM, Michael John RESIGNED | Director | 27 May 1999 | 03 Apr 2003 | United Kingdom | April 1943 | Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW |
| RADFORD, Cameron Linfoot RESIGNED | Director | 28 Mar 2011 | 21 May 2012 | Scotland | November 1957 | Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom |
| ROSITZKI, Eric Alexander RESIGNED | Director | 01 Jan 2025 | 06 May 2026 | Germany | February 1967 | Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom |
| RUTH, Monika RESIGNED | Director | 01 Dec 2017 | 06 Aug 2024 | Germany | July 1968 | Ctdi Gmbh, Stephanstr. 4-8, Malsch, 76316, Germany |
| RYAN, David RESIGNED | Director | 22 Nov 1999 | 31 Oct 2006 | England | July 1956 | 4 Queens Acre, Windsor, Berkshire, SL4 2BE |
| SAFARZYNSKI, Witold Marek RESIGNED | Director | 11 Nov 2013 | 17 Feb 2014 | Poland | June 1959 | 4th, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom |
| SHENFIELD, Roger Paul RESIGNED | Director | 09 Sep 1994 | 20 Oct 1997 | | February 1942 | 59 High Street, Strathmiglo, Cupar, Fife, KY14 7PR |
| SMITH, Christopher Winston RESIGNED | Director | 01 Mar 1997 | 30 Jan 2000 | United Kingdom | April 1944 | 7 The Avenue, Sneyd Park, Bristol, BS9 1PD |
| STOKES, Gary Martin RESIGNED | Director | 15 Mar 2006 | 08 Mar 2011 | England | May 1961 | 16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG |
| TAVENER, David Peter RESIGNED | Director | 09 Sep 1994 | 09 Oct 1997 | England | February 1952 | 7 Creslow Court, Stony Stratford, Milton Keynes, MK11 1NN |
| THOMPSON, Hugh Reginald Patrick RESIGNED | Director | 05 Aug 1998 | 24 Jan 2007 | | April 1934 | Ridgeway Farm, Ashlawn Road, Rugby, Warwickshire, CV22 5QH |
| WATSON, Paul Michael RESIGNED | Director | 09 Sep 1994 | 29 Sep 1998 | | January 1943 | 81 High Street, Thame, Oxfordshire, OX9 3EQ |
| WILSON, Jeremy Michael Charles RESIGNED | Director | 07 Jun 2010 | 21 Mar 2012 | England | June 1966 | Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Sep 1994 | 09 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |