| FREEMAN-MASSEY, Janet ACTIVE | Secretary | 01 Aug 2014 | | | | 191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, LE4 9HX, United Kingdom |
| ARMAGNO, Anna Marie ACTIVE | Director | 20 Aug 2018 | | United States | December 1981 | Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, None Selected, LE4 9HX, United Kingdom |
| BEYER, Ruth Ann ACTIVE | Director | 01 Aug 2014 | | United States | September 1955 | Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom |
| HAGEL, Shawn Rene ACTIVE | Director | 01 Aug 2014 | | United States | May 1965 | Pcc Uk Global Holdings Limited, Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom |
| PUETZ, James Robert ACTIVE | Director | 01 Jul 2021 | | United States | April 1962 | Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom |
| RANDERIA, Jitesh ACTIVE | Director | 01 Aug 2014 | | United Kingdom | January 1972 | 191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, LE4 9HX, United Kingdom |
| THOMPSON, Adrian Donald RESIGNED | Secretary | 20 Oct 1994 | 01 Feb 2013 | | | 33 Lorne Street, Lytham, Lancashire, FY8 5BU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Oct 1994 | 20 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BECKER, Roger Paul RESIGNED | Director | 01 Aug 2014 | 30 Jun 2021 | United States | November 1953 | 4650, Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States |
| BLACKMORE, Steven Craig RESIGNED | Director | 01 Aug 2014 | 20 Jul 2018 | United States | October 1961 | 4650, Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States |
| MASTERMAN, Andrew Van Rensselaer RESIGNED | Director | 01 Aug 2014 | 05 Dec 2016 | Usa | April 1968 | 301, Highland Avenue, Jenkintown, Pennsylvania 19046, Usa |
| PATTEE, Russell Scott RESIGNED | Director | 01 Aug 2014 | 20 Aug 2018 | United States | January 1964 | 4650, Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States |
| QUINN, Michael Joseph RESIGNED | Director | 01 Aug 2014 | 31 Dec 2014 | Ireland | September 1968 | 301, Highland Avenue, Jenkintown, Pennsylvania 19046, Usa |
| THOMPSON, Adrian Donald RESIGNED | Director | 20 Oct 1994 | 01 Feb 2013 | England | August 1957 | 33 Lorne Street, Lytham, Lancashire, FY8 5BU |
| THOMPSON, Helene Marie RESIGNED | Director | 14 Feb 2003 | 01 Feb 2013 | United Kingdom | December 1963 | Apple Cottage Crosemere Lane, Cockshutt, Shropshire, SY12 0JR |
| WESTGAARD, Harald RESIGNED | Director | 20 Oct 1994 | 14 Oct 2005 | | October 1928 | Tomtuag 4, 27396 Tomelilla, Sweden |
| WILLIAMS, William Gavin RESIGNED | Director | 01 Feb 2013 | 01 Aug 2014 | United Kingdom | February 1972 | Unit 5, Whitegate Industrial Estate, Whitegate Road, Wrexham, LL13 8UG, Wales |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Oct 1994 | 20 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |