| BAILEY, Simon Unsworth ACTIVE | Director | 05 Aug 2019 | | England | July 1966 | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| MARSH, Matthew Jon ACTIVE | Director | 17 Dec 2020 | | United Kingdom | February 1976 | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| HIGGINSON, Paul Leonard RESIGNED | Secretary | 04 Oct 1995 | 17 Feb 2007 | | | 74 Arthur Road, London, SW19 7DS |
| BSP SECRETARIAL LIMITED RESIGNED | Secretary | 24 Apr 2006 | 27 Aug 2019 | | | 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Oct 1995 | 04 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ATKIN, Shelley Anne RESIGNED | Director | 28 Aug 2013 | 06 Aug 2019 | England | January 1975 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom |
| COLLINS, Ian Richard RESIGNED | Director | 01 Nov 2009 | 30 May 2014 | England | May 1967 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom |
| DIGNAN, Peter William RESIGNED | Director | 04 Oct 1995 | 19 Mar 1996 | | February 1953 | 15c Randolph Crescent, Maida Vale, London, W9 1DP |
| DOODAN, Michael RESIGNED | Director | 01 Jan 2008 | 23 May 2017 | Usa | June 1946 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom |
| GARCIA CANIZARES, Jorge RESIGNED | Director | 19 Mar 1996 | 31 Dec 1999 | | March 1939 | 27 Princes Gate Court, Exhibition Road, London, SW7 |
| GRASS, Christian RESIGNED | Director | 13 Dec 1999 | 07 Sep 2007 | United Kingdom | July 1963 | Flat 1 38 Bassett Road, London, W10 6JL |
| HAINES, Alexandra Clare Minton RESIGNED | Director | 05 Aug 2019 | 31 Dec 2020 | United Kingdom | February 1967 | 3, Queen Caroline Street, Hammersmith, London, W6 9PE |
| HIGGINSON, Paul Leonard RESIGNED | Director | 04 Oct 1995 | 18 Sep 2019 | England | June 1958 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom |
| HOLMES, Karl RESIGNED | Director | 01 Jul 2013 | 24 Nov 2014 | United Kingdom | July 1973 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom |
| LIONAKI, Eleni RESIGNED | Director | 24 Nov 2014 | 17 May 2019 | England | September 1977 | Twentieth Century House, 31-32 Soho Square, London, W1D 3AP |
| TODHUNTER, Darren RESIGNED | Director | 30 May 2008 | 01 Nov 2009 | United Kingdom | June 1968 | 85 Woodfield Road, Ealing, London, W5 1SR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Oct 1995 | 04 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Oct 1995 | 04 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |