| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE | Secretary | 25 Feb 2009 | | | | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| DUFFY, Christopher John ACTIVE | Director | 30 Sep 2019 | | England | October 1973 | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
| WYNNE, Daniel Jonathan ACTIVE | Director | 27 Mar 2017 | | England | September 1970 | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE | Director | 03 Feb 1995 | | | | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| CAMERON-MOORE, David RESIGNED | Secretary | 21 Aug 1996 | 12 Jun 1998 | | | Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| HOPES, Philip Edward RESIGNED | Secretary | 12 Jun 1998 | 12 Dec 2003 | | | Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR |
| STANNARD, Joanne RESIGNED | Secretary | 14 Dec 1994 | 03 Feb 1995 | | | 7 Coombs Street, London, N1 8DJ |
| STEIN, Alfred RESIGNED | Secretary | 03 Feb 1995 | 21 Aug 1996 | | | 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED | Secretary | 11 Nov 2004 | 27 Jan 2009 | | | 10 Upper Bank Street, London, E14 5JJ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 12 Dec 2003 | 11 Nov 2004 | | | 10 Upper Bank Street, London, E14 5JJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Nov 1994 | 14 Dec 1994 | | | 26, Church Street, London, NW8 8EP |
| ATTIA, Amany RESIGNED | Director | 12 Dec 2003 | 22 Nov 2005 | | October 1961 | The Old House, 101 Brook Green, London, W6 7BD |
| BAKER, Robin Gregory RESIGNED | Director | 22 Nov 2005 | 28 Feb 2008 | United Kingdom | May 1951 | Doddinghurst Road, Brentwood, Essex, CM15 9EH |
| CAMERON-MOORE, David RESIGNED | Director | 10 Jun 1996 | 12 Jun 1998 | | April 1942 | Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| CLARKE-WHELAN, Mignon RESIGNED | Director | 31 Jul 2014 | 01 Oct 2018 | United Kingdom | May 1971 | Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom |
| FILER, Mark Howard RESIGNED | Director | 22 Nov 2005 | 27 Mar 2017 | United Kingdom | June 1967 | Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| FISHER, Daniel Russell RESIGNED | Director | 15 May 2012 | 31 Jul 2014 | United Kingdom | February 1960 | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| FRASER, George Mclennan RESIGNED | Director | 12 Dec 2003 | 22 Nov 2005 | | December 1967 | 57 Chipstead Street, London, SW6 3SR |
| HARYOTT, Jane Louise RESIGNED | Director | 14 Dec 1994 | 03 Feb 1995 | | February 1970 | 37 Charleville Road, West Kensington, London, W14 9JJ |
| HOPES, Philip Edward RESIGNED | Director | 30 Sep 1996 | 12 Dec 2003 | | March 1954 | Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR |
| HUGHES, Eileen Marie RESIGNED | Director | 19 Mar 2019 | 30 Sep 2019 | United Kingdom | January 1966 | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
| KHADHOURI, Sidney Ezra RESIGNED | Director | 03 Feb 1995 | 30 Sep 1996 | | January 1961 | Flat 10 Katherine Court, 2c Castellain Road Little Venice, London, W9 1EZ |
| SCHROEDER, Jean-Christophe RESIGNED | Director | 28 Feb 2008 | 15 May 2012 | United Kingdom | September 1969 | Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom |
| STANNARD, Joanne RESIGNED | Director | 14 Dec 1994 | 03 Feb 1995 | | November 1962 | 7 Coombs Street, London, N1 8DJ |
| STEIN, Alfred RESIGNED | Director | 03 Feb 1995 | 21 Aug 1996 | | December 1931 | 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE |
| SUTTON, Robert RESIGNED | Director | 01 Oct 2018 | 19 Mar 2019 | United Kingdom | February 1978 | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF |
| WRAGG, Lawrence De Villamil RESIGNED | Director | 03 Feb 1995 | 22 Nov 2005 | United Kingdom | November 1943 | Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Nov 1994 | 14 Dec 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |