| THE TRUST PARTNERSHIP LTD ACTIVE | Secretary | 24 Apr 2023 | | | | 6, Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| BAUTA, Christian H ACTIVE | Director | 06 Nov 2023 | | United States | February 1972 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| COCHRANE, Alannah Elizabeth ACTIVE | Director | 28 Nov 2022 | | England | January 1972 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| EIDSON, Beau ACTIVE | Director | 11 Jun 2024 | | United States | February 1982 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| MITCHELL, Serena Weston ACTIVE | Director | 20 Jan 2024 | | Canada | December 1969 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| MURDOCH, Melissa Baron ACTIVE | Director | 09 Nov 2009 | | England | February 1971 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| REBANKS, Tamara Lila ACTIVE | Director | 05 Nov 2018 | | Canada | November 1967 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| WESTON, Charlotte ACTIVE | Director | 05 Nov 2025 | | Canada | December 1995 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| MAURICE, Clare Mary RESIGNED | Secretary | 24 Oct 1994 | 02 Aug 1996 | | | 33 Norland Square, London, W11 4PU |
| MCKENNA, Amanda RESIGNED | Secretary | 21 Mar 2017 | 24 Apr 2023 | | | The Business Centre, The Green, Horsmonden, Tonbridge, Kent, TN12 8EH, England |
| JAMESTOWN INVESTMENTS LIMITED RESIGNED | Secretary | 02 Aug 1996 | 20 Mar 2017 | | | 4 Felstead Gardens, Ferry Street, London, E14 3BS |
| ABELL, Kim Dalglish RESIGNED | Director | 03 Nov 2008 | 19 May 2009 | | October 1967 | 77 Chestnut Park Road, Toronto, Ontario M4w 1w7, Canada |
| ADAMO, Emma Susan RESIGNED | Director | 22 Oct 2004 | 05 Nov 2010 | United Kingdom | June 1963 | Verity Park, Middle Green, Langley, Buckinghamshire, SL3 6B3 |
| BAUTA, Christian Humberto RESIGNED | Director | 18 Nov 2013 | 30 Oct 2017 | United States | February 1972 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| BAUTA, Christian Humberto RESIGNED | Director | 12 Nov 2007 | 05 Nov 2010 | | February 1972 | 17 Taunton Ridge Road, Newtown, Connecticut 06470, Usa |
| BAUTA, Gretchen Ann RESIGNED | Director | 24 Oct 1994 | 18 Oct 2001 | | January 1934 | Octoberhill Farm, Taunton Ridge Road 17, Newton, Connecticut, 06470, Usa |
| BAUTA, Nicholas RESIGNED | Director | 01 Jul 2017 | 02 Nov 2020 | United States | September 1976 | Business Centre, The Green, Horsmonden, Kent, TN12 8JS, United Kingdom |
| BAUTA, Nicolas Weston RESIGNED | Director | 22 Oct 2004 | 12 Nov 2007 | | September 1976 | 525 Kinsley Avenue, Apt. 205, Providence, Rhode Island 02909, United States Ofamerica |
| BAUTA, Pilar Francesa RESIGNED | Director | 02 Nov 2020 | 06 Nov 2023 | United States | July 1973 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| BAUTA, Pilar Francesca RESIGNED | Director | 18 Oct 2001 | 22 Oct 2004 | | July 1973 | Taunton Ridge Road 17, Newtown, Connecticut 06470, United States Of America |
| BAUTA, Pilar Francesca, Ms. RESIGNED | Director | 05 Nov 2010 | 18 Nov 2013 | United States | July 1973 | 635, West 42nd Street, Apartment 35b, New York, New York, 10036, Usa |
| BURNETT, Charles Ryland RESIGNED | Director | 17 Oct 2005 | 17 Jan 2018 | | May 1956 | 2470, S. Dairy Ashford, Suite 802, Houston, Texas, 77077, Usa |
| BURNETT, Charles Ryland RESIGNED | Director | 13 Oct 2000 | 24 Oct 2003 | | May 1956 | 50 Briar Hollow Lane Ste 590 East, Houston, Texas 77027-2905, United States Of America |
| BURNETT, Charles Ryland RESIGNED | Director | 25 Oct 1994 | 16 Oct 1998 | | May 1956 | 1535e Potomac, Houston, Texas, 77057, Usa |
| DALGLISH, Geordie Campbell RESIGNED | Director | 03 Jun 2013 | 06 Nov 2015 | Canada | December 1969 | 65, Glen Edyth Drive, Toronto, Ontario M4v 2v8, Canada |
| DALGLISH, Geordie Campbell RESIGNED | Director | 22 Oct 2004 | 08 Oct 2008 | Canada | December 1969 | 65 Glen Edyth Drive, Toronto, Ontario, M4V 2V8, Canada |
| DALGLISH, Geordie Campbell RESIGNED | Director | 16 Oct 1998 | 18 Oct 2001 | | December 1969 | 70 Belmont Street, Toronto, Ontario M5r 1p8, Canada |
| DALGLISH, George RESIGNED | Director | 30 Oct 2017 | 05 Nov 2018 | Canada | December 1969 | 70 Beaumont Street, Toronto, On Msr-Ip8, Canada |
| DALGLISH, Kim Howard RESIGNED | Director | 18 Oct 2001 | 24 Oct 2003 | | October 1967 | 35 Binscarth Road, Toronto, Ontario, M4W 1Y3 |
| DALGLISH, Kim Howard RESIGNED | Director | 25 Oct 1994 | 16 Oct 1998 | | October 1967 | 35 Binscarth Road, Toronto, Ontario, M4W 1Y3 |
| EIDSON, Beau RESIGNED | Director | 10 Dec 2023 | 10 Dec 2023 | United States | February 1982 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| EIDSON, Sarah Weston RESIGNED | Director | 18 Nov 2013 | 31 Oct 2016 | United States | January 1953 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| EIDSON, Sarah Weston RESIGNED | Director | 22 Oct 2004 | 12 Nov 2007 | | January 1953 | 3001 Old Dennis Road, Weatherford, Texas 76087, United States Of America |
| EIDSON, Sarah Weston RESIGNED | Director | 25 Oct 1994 | 16 Oct 1998 | | January 1953 | 3001 Old Dennis Road, Weatherford, Texas 76087, United States Of America |
| HEPBURN, Claudia Xaviera Rebanks, Mrs. RESIGNED | Director | 06 Nov 2015 | 05 Nov 2018 | Canada | April 1969 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| HEPBURN, Claudia Xaviera Rebanks, Mrs. RESIGNED | Director | 09 Nov 2009 | 08 Nov 2012 | Canada | April 1969 | 47, Rosedale Road, Toronto, Ontario M4w 2p5, Canada |
| HEPBURN, Claudia Xaviera Rebanks, Mrs. RESIGNED | Director | 22 Oct 2004 | 12 Nov 2007 | Canada | April 1969 | 47 Rosedale Road, Toronto, Ontario M4w 2p5, Canada |
| MITCHELL, Eliza Louise RESIGNED | Director | 25 Oct 1994 | 16 Oct 1998 | | April 1960 | 28 Old Brompton Road, Suite 917 South Kensington, London, SW7 3DL |
| MITCHELL, Garfield Robert RESIGNED | Director | 12 Nov 2007 | 04 Nov 2019 | | October 1958 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| MITCHELL, Mark William RESIGNED | Director | 18 Nov 2013 | 04 Nov 2019 | Canada | April 1962 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| MITCHELL, Mark William RESIGNED | Director | 16 Oct 1998 | 18 Oct 2001 | | April 1962 | 3 High Point Road, Don Mills, Ontario, M3B 2A3, Canada |
| MITCHELL, Sarah RESIGNED | Director | 02 Nov 2020 | 06 Oct 2023 | England | July 1965 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| MITCHELL, Sarah Anne RESIGNED | Director | 18 Oct 2001 | 22 Oct 2004 | | July 1965 | 3 High Point Road, Toronto, Ontario, M3B 2A3, Canada |
| MITCHELL, Serena Weston RESIGNED | Director | 04 Nov 2019 | 02 Nov 2020 | Canada | December 1969 | Horsmonden Buisness Centre, C/O Amanda Mckenna Fondation Secretary, The Green Horsmonden, Tonbridge, Kent, TN12 8JS, England |
| MURDOCH, Melissa Baron RESIGNED | Director | 18 Oct 2001 | 12 Nov 2007 | | February 1971 | 1564 Ramona Lane, Santa Barbara, California 93108, United States Of America |
| REBANKS, Mary Diane Wendy RESIGNED | Director | 24 Oct 1994 | 16 Oct 1998 | | October 1931 | 543 Blythwood Road, Toronto, Ontario, M4N 1B4, Canada |
| REBANKS, Tamara Lila RESIGNED | Director | 08 Nov 2012 | 06 Nov 2015 | Canada | November 1967 | 22, St. Clair Avenue East, Suite 1400, Toronto, Ontario, M4T 2S7, Canada |
| REBANKS, Tamara Lila RESIGNED | Director | 12 Nov 2007 | 19 May 2009 | Canada | November 1967 | 70 Poplar Plains Crescent, Toronto, Ontario, M4V 1EB, Canada |
| REBANKS, Tamara Lila RESIGNED | Director | 16 Oct 1998 | 22 Oct 2004 | | November 1967 | 81 Balmoral Avenue, Toronto, Ontario, M4V 1J5, Canada |
| WESTON, Alannah Elizabeth RESIGNED | Director | 22 Oct 2004 | 05 Nov 2018 | | January 1972 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| WESTON, Alannah Elizabeth RESIGNED | Director | 03 Mar 1997 | 14 Apr 2000 | | January 1972 | 23 Caroline Terrace, London, SW1 |
| WESTON, Galvin RESIGNED | Director | 04 Nov 2019 | 07 Nov 2022 | United States | June 1951 | Horsmonden Buisness Centre, C/O Amanda Mckenna Fondation Secretary, The Green Horsmonden, Tonbridge, Kent, TN12 8JS, England |
| WESTON, Galvin, Mr. RESIGNED | Director | 05 Nov 2010 | 18 Nov 2013 | United States | June 1951 | 3378, Weil Road, Marion, Texas, 78124, Usa |
| WESTON, Galvin, Mr. RESIGNED | Director | 16 Oct 1998 | 18 Oct 2001 | United States | June 1951 | 3378 Weil Road, Marion, Texas 78124, Usa |
| WESTON, Graham Montague RESIGNED | Director | 28 Nov 2022 | 05 Nov 2025 | United States | March 1964 | 6 Trull Farm Buildings, Trull, Tetbury, GL8 8SQ, England |
| WESTON, Graham Montagu RESIGNED | Director | 12 Nov 2007 | 05 Nov 2010 | | March 1964 | 1855 S Seguin Avenue, New Braunfels, Texas 78130, Usa |
| WESTON, Gregg, Mr. RESIGNED | Director | 31 Oct 2016 | 07 Nov 2022 | United States | August 1956 | 690, Laurel Lane, New Braunfels, Texas, 78130, United States |
| WESTON, Gregg, Mr. RESIGNED | Director | 18 Oct 2001 | 22 Oct 2004 | United States | August 1956 | 690 Laurel Lane, New Braunfels, Texas 78130, United States Of America |
| WESTON, Willard Galen Garfield RESIGNED | Director | 18 Oct 2001 | 22 Oct 2004 | | December 1972 | 245 Carlow Avenue, Suite 500, Toronto, Ontario M4m 2s1, Canada |