| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 01 Apr 2024 | | | | 13b, St. George Wharf, London, SW8 2LE, England |
| JAMES, Daniel David ACTIVE | Director | 15 Mar 2023 | | England | February 1980 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| REICHLE, Markus Michael ACTIVE | Director | 15 Mar 2023 | | England | March 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WELLWOOD, James Samuel ACTIVE | Director | 15 Mar 2023 | | England | April 1984 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PERRIN, Susan Claire RESIGNED | Secretary | 10 Jan 1995 | 22 Jul 1998 | | | 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU |
| WORSLEY, Martin Paul RESIGNED | Secretary | 20 Jun 2001 | 01 Jul 2002 | | | 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jul 2002 | 02 May 2012 | | | Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Jul 1998 | 20 Jun 2001 | | | 788-790 Finchley Road, London, NW11 7TJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Dec 1994 | 10 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANAND, Anuj RESIGNED | Director | 15 Mar 2023 | 13 Oct 2025 | England | April 1973 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BRANTH, William Thore RESIGNED | Director | 28 Aug 1997 | 22 Jul 1998 | | March 1954 | 17 Kidderpore Gardens, London, NW3 7SS |
| FREDRICKSON, Timothy James RESIGNED | Director | 02 Dec 2003 | 06 Jul 2007 | | September 1956 | 7 Squire Gardens, 43 St John's Wood Road, London, NW8 8QH |
| HENCHLEY, Alexander RESIGNED | Director | 15 Mar 2023 | 14 Aug 2023 | England | October 1963 | Lower Ground Floor, Devonshire Square, London, EC2M 4YT, England |
| HENCHLEY, Alexander RESIGNED | Director | 09 Apr 2014 | 10 Mar 2022 | United Kingdom | October 1963 | 5, Squire Gardens, London, NW8 8QH, England |
| HENCHLEY, Alexander RESIGNED | Director | 25 Nov 2003 | 04 Sep 2012 | United Kingdom | October 1963 | 5 Squire Gardens, St John's Wood Road, London, NW8 8QH |
| JASON, John Andrew RESIGNED | Director | 17 Dec 2015 | 12 Aug 2023 | England | August 1943 | High Holborn House, 52/54 High Holborn, London, WC1V 6RL, England |
| KHANNA, Anil RESIGNED | Director | 19 Aug 2011 | 29 Aug 2013 | United Kingdom | July 1974 | 33, Templar Court, 43 St Johns Wood Road, London, NW8 8QJ, United Kingdom |
| LEVY, Jonathan, Dr RESIGNED | Director | 09 Apr 2014 | 28 Jun 2019 | England | December 1937 | 6, Squire Gardens, London, NW8 8QH, England |
| LEVY, Maurice Jonathan RESIGNED | Director | 22 Jul 1998 | 30 Sep 2010 | United Kingdom | December 1937 | 6 Squire Gardens, St Johns Wood Road, London, NW8 8QJ |
| LEWIS, Derek RESIGNED | Director | 22 Jul 1998 | 28 Dec 2001 | | March 1947 | Demere House, Warrington Road, Mere, Cheshire, WA16 0TE |
| REICHLE, Markus Michael RESIGNED | Director | 18 Dec 2012 | 18 Mar 2016 | England | March 1965 | 11, Templar Court, 43 St John's Wood Road, London, NW8 8QJ |
| RUBIN, Carolyn Louise RESIGNED | Director | 09 Apr 2014 | 17 Dec 2015 | England | November 1960 | 8, Manchester Square, London, W1U 3PH, England |
| WEISZ, Brian Hugo RESIGNED | Director | 02 Dec 2003 | 15 Oct 2013 | United Kingdom | January 1942 | 37 Templar Court, 43 St John's Wood Road, London, NW8 8QJ |
| WORSLEY, Martin Paul RESIGNED | Director | 20 Jun 2001 | 09 Dec 2003 | United Kingdom | January 1969 | 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY |
| YONG, Mei Hsien RESIGNED | Director | 10 Jan 1995 | 22 Jul 1998 | | March 1957 | 6 Lansdowne Rise, London, W11 2NR |
| ZUCKER, Giora RESIGNED | Director | 22 Jul 1998 | 24 Feb 2006 | | February 1944 | 19 Templar Court, 43 Saint Johns Wood Road, London, NW8 8QJ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Dec 1994 | 10 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |