| PICKARD, Gary Charles ACTIVE | Secretary | 08 Aug 2011 | | | | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| MICHELMORES SECRETARIES LIMITED ACTIVE | Secretary | 12 Oct 2015 | | | | Woodwater House, Pynes Hill, Exeter, EX2 5WR, England |
| BAIJOT, Arnaud Xavier ACTIVE | Director | 24 Oct 2025 | | Belgium | June 1990 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| HERRING, Phillip David ACTIVE | Director | 01 Jan 2013 | | United Kingdom | September 1970 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| ORIOL CARRERAS, Josep ACTIVE | Director | 17 Dec 2018 | | Spain | November 1961 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| PICKARD, Gary Charles ACTIVE | Director | 08 Aug 2011 | | United Kingdom | June 1965 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| BARBER, Alistair Michael RESIGNED | Secretary | 24 Aug 2005 | 05 Mar 2008 | | | 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN |
| HANKEY, Nicholas RESIGNED | Secretary | 06 Mar 2008 | 15 Jul 2011 | | | 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom |
| HARRIS, Karen RESIGNED | Secretary | 03 Nov 2000 | 07 Nov 2001 | | | 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ |
| LAROCHE, Renaud Marie Henry Leon RESIGNED | Secretary | 23 Oct 1996 | 19 Jun 2000 | | | 7 Rue Du Sentier, Chatou, 78400, France |
| TAYLOR, Timothy Robert RESIGNED | Secretary | 21 Oct 2004 | 08 Aug 2005 | | | 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF |
| VEKARIA, Madhavji RESIGNED | Secretary | 07 Nov 2001 | 21 Oct 2004 | | | 41 Glenthorne Road, Friern Barnet, London, N11 3HU |
| WILLIAMS, Nigel John RESIGNED | Secretary | 19 Apr 1995 | 23 Oct 1996 | | | 13 Rue Jean Borderave, 95220 Heblay, France, FOREIGN |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 08 Feb 1995 | 19 Apr 1995 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1995 | 08 Feb 1995 | | | 120 East Road, London, N1 6AA |
| BOREL, Jean-Claude RESIGNED | Director | 17 Jul 1999 | 10 Jan 2000 | | November 1940 | 66 Avenue De Saxe, Paris, 75015, FOREIGN, France |
| BOUTELIER, Alexandra Florence RESIGNED | Director | 20 Dec 2010 | 10 May 2012 | France | August 1971 | Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom |
| CARTWRIGHT, Martin RESIGNED | Director | 10 Jan 2001 | 26 Jun 2001 | England | August 1946 | 243 Burnt Ash Hill, Grove Park, London, SE12 0QB |
| EVANS, Mark Robert RESIGNED | Director | 07 Jun 2006 | 31 Jul 2012 | United Kingdom | September 1962 | 40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom |
| GARNIER, Alain RESIGNED | Director | 19 Apr 1995 | 23 Oct 1996 | | December 1934 | 20 Avenue Du Marechal De Lattre De, Tassigny, 92300 Meudon La Foret, France |
| GRAND, Denis Joseph Francois RESIGNED | Director | 23 Dec 1999 | 26 Jun 2001 | | January 1949 | 2 Rue D'Andigne, Paris, 75116, FOREIGN, France |
| HANKEY, Nicholas RESIGNED | Director | 06 Mar 2008 | 15 Jul 2011 | England | July 1961 | 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom |
| KALIS, Maximilian RESIGNED | Director | 05 May 2010 | 30 Nov 2011 | Germany | October 1980 | Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom |
| LAROCHE, Renaud Marie Henry Leon RESIGNED | Director | 23 Oct 1996 | 26 Jun 2001 | France | July 1961 | 7 Rue Du Sentier, Chatou, 78400, France |
| MARTIN, Anthony Cedric Guy RESIGNED | Director | 07 Feb 2006 | 23 Jan 2007 | | July 1970 | 12 Avenue Du Pavillon Sully, 78230 Le Pecq, France |
| POZZO DI BORGO, Jean RESIGNED | Director | 23 Oct 1996 | 17 Jul 1999 | | August 1938 | 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN |
| PRINCET, Philippe Pierre Edouard RESIGNED | Director | 25 Apr 2000 | 26 Jun 2001 | France | July 1953 | 15 Rue Du Cdt Rene Mouchotte, Saint Mande, 94160, France |
| TAYLOR, Susan Jane RESIGNED | Director | 19 Mar 2004 | 23 Feb 2006 | Great Britain | June 1962 | Oswald, London Road, Sunningdale, Berks, SL5 9RY |
| TAYLOR, Timothy Robert RESIGNED | Director | 10 Jan 2001 | 08 Aug 2005 | | June 1959 | 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF |
| THIERRY, Wilfried Didier Charles RESIGNED | Director | 10 May 2012 | 11 Dec 2018 | France | June 1978 | 61, Avenue Jules Quentin, 92000 Nanterre, France |
| THIERRY, Wilfried Didier Charles RESIGNED | Director | 23 Jan 2007 | 05 May 2010 | France | June 1978 | 35 Rue Grande, Puiselet, 77140 Saint Pierre Les Nemours, Paris, France |
| WILLIAMS, Nigel John RESIGNED | Director | 19 Apr 1995 | 30 Apr 2002 | France | June 1955 | 13 Rue Jean Borderave, 95220 Heblay, France, FOREIGN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 03 Feb 1995 | 08 Feb 1995 | | | 120 East Road, London, N1 6AA |