| JTC (UK) LIMITED ACTIVE | Secretary | 21 Jun 2023 | | | | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| BERKSHIRE, James Grant ACTIVE | Director | 07 Feb 2020 | | United Kingdom | June 1973 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| HIRA, Pauljit Singh ACTIVE | Director | 13 Jul 2026 | | United Kingdom | May 1976 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| MELIA, Richard ACTIVE | Director | 13 Jul 2026 | | United Kingdom | September 1981 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England |
| RANDALL, Kerry Louise ACTIVE | Director | 28 Nov 2023 | | United Kingdom | July 1980 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| SHEPPARD, Timothy Peter ACTIVE | Director | 07 Feb 2020 | | United Kingdom | January 1971 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| WILSON, Michael Norman RESIGNED | Secretary | 15 Feb 1995 | 28 Feb 2014 | | | 8 High Mead, Harrow, Middlesex, HA1 2TX |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 10 Apr 2018 | 21 Jun 2023 | | | 5, Fleet Place, London, EC4M 7RD, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Feb 1995 | 15 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| GILLINGS, Dennis Barry, Dr RESIGNED | Director | 15 Feb 1995 | 23 Dec 1999 | | April 1944 | Ringside, 79 High Street, Bracknell, Berkshire, RG12 1DZ |
| GOODACRE, John RESIGNED | Director | 23 Dec 1999 | 17 Dec 2015 | Usa | March 1950 | 400 Deming Road, Chapel Hill, North Carolina 27514, Usa |
| KOTCHIE, Natalia Alexandra RESIGNED | Director | 08 Oct 2020 | 13 Jul 2026 | United Kingdom | May 1985 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| LATTIMORE, Barry Keith RESIGNED | Director | 18 Dec 2018 | 29 May 2020 | United Kingdom | October 1963 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| MACDONALD, Alasdair RESIGNED | Director | 31 Jul 2000 | 31 Dec 2018 | United Kingdom | June 1959 | 500, Brook Drive, Reading, RG2 6UU, England |
| REYNDERS, Ludo, Dr RESIGNED | Director | 15 Feb 1995 | 10 Jun 2004 | | October 1953 | 40-41 Pall Mall, St Jamess, London, SW1Y 5JG |
| TURLAND, Kevin John RESIGNED | Director | 28 Feb 2014 | 18 Aug 2026 | United Kingdom | March 1969 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| WILSON, Michael Norman RESIGNED | Director | 15 Feb 1995 | 28 Feb 2014 | England | February 1943 | 8 High Mead, Harrow, Middlesex, HA1 2TX |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 15 Feb 1995 | 15 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |