| MARSHALLS SECRETARIES LTD ACTIVE | Secretary | 01 Jan 2016 | | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| BATEMAN, Christopher John ACTIVE | Director | 11 Jan 1996 | | England | January 1956 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| O'NEILL, Sarah Maud ACTIVE | Director | 13 Jul 2026 | | England | January 1997 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| BURNAND, Robert George RESIGNED | Secretary | 18 Mar 1997 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| GILLANDERS, Mary Douglas RESIGNED | Secretary | 11 Jan 1996 | 18 Mar 1997 | | | 16 Kings Road, Windsor, Berkshire, SL4 2AG |
| MARSHALL, Tracey Anne RESIGNED | Secretary | 19 Sep 2002 | 31 Dec 2015 | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 01 Mar 1995 | 11 Jan 1996 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 19 Sep 2002 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| AITKEN, Christopher Grant RESIGNED | Director | 01 Jan 2012 | 07 Oct 2024 | England | March 1951 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom |
| BAYLEY, Jane Elizabeth RESIGNED | Director | 11 Jan 1996 | 22 Nov 2012 | United Kingdom | April 1959 | Chapel View, 6 Sunbury Road, Eton Windsor, Berkshire, SL4 6BA |
| BAYLEY, Paul Stephen RESIGNED | Director | 01 Jan 1996 | 07 Feb 2022 | United Kingdom | January 1957 | Chapel View, 6 Sunbury Road, Eton Windsor, Berkshire, SL4 6BA |
| BOYLE, Gerard Peter RESIGNED | Director | 29 Mar 1995 | 11 Jan 1996 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| GILLANDERS, George Centre RESIGNED | Director | 11 Jan 1996 | 19 Sep 2002 | | October 1949 | 16 Kings Road, Windsor, Berkshire, SL4 2AG |
| GREENHALGH, Steven Frank RESIGNED | Director | 11 Jan 1996 | 19 Sep 2002 | | November 1966 | 22 Kings Road, Windsor, Berkshire, SL4 2AG |
| WEST, Robert Nigel RESIGNED | Director | 01 May 1995 | 11 Jan 1996 | | September 1954 | 7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 01 Mar 1995 | 29 Mar 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Director | 01 Mar 1995 | 29 Mar 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |