| HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 17 Dec 2015 | | | | 10, Queen Street Place, London, EC4R 1AG, United Kingdom |
| MABRY, Patrick Thomas ACTIVE | Director | 17 Dec 2015 | | Luxembourg | December 1974 | Hill House, 1 Little New Street, London, EC4A 3TR |
| TEASDALE, Simon Michael ACTIVE | Director | 17 Dec 2015 | | United Kingdom | April 1965 | Hill House, 1 Little New Street, London, EC4A 3TR |
| COMBEER, Jean Brenda RESIGNED | Secretary | 04 Apr 2001 | 28 Sep 2001 | | | Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT |
| ENGMANN, Catherine RESIGNED | Secretary | 28 Aug 2003 | 24 May 2005 | | | 18 Rays Avenue, Windsor, Berkshire, SL4 5HG |
| LOYNES, Paul RESIGNED | Secretary | 01 Dec 2015 | 17 Dec 2015 | | | 25, St. George Street, London, W1S 1FS, United Kingdom |
| MASON, Timothy Charles RESIGNED | Secretary | 29 Sep 2000 | 04 Apr 2001 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| TAUTZ, Helen Jane RESIGNED | Secretary | 29 Jul 1996 | 29 Sep 2000 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| WILLIAMS, Alison RESIGNED | Secretary | 08 Oct 2001 | 28 Aug 2003 | | | 27 Valley Road, Billericay, Essex, CM11 2BS |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2014 | 01 Dec 2015 | | | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED | Secretary | 24 May 2005 | 31 Jan 2014 | | | Eighth Floor, Ten Bishops Square, London, E1 6EG, United Kingdom |
| SISEC LIMITED RESIGNED | Nominee Secretary | 24 May 1996 | 29 Jul 1996 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ALIBONE, Lee Russell RESIGNED | Director | 13 Jun 1997 | 02 Oct 1998 | | May 1952 | Darnley Lodge 68 Marsh Road, Pinner, Middlesex, HA5 5NQ |
| BAKER, Skardon Francis RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | United Kingdom | October 1969 | 25, St. George Street, London, W1S 1FS |
| CARTWRIGHT, Stacey Lee RESIGNED | Director | 29 Aug 1996 | 06 Jul 1998 | | November 1963 | 46 Chiddingstone Road, London, SW6 3TG |
| CAU, Antoine Edmond Andre RESIGNED | Director | 26 Mar 1998 | 04 Apr 2001 | | August 1947 | 10a Durward House, 31 Kensington Court, London, S8 5BH |
| COPELAND, Patrick Joseph RESIGNED | Director | 13 Jun 1997 | 18 Jul 1997 | United Kingdom | May 1944 | 120 Hamilton Terrace, London, NW8 9UT |
| CROSTON, Francis John RESIGNED | Director | 04 Apr 2001 | 14 Apr 2003 | United Kingdom | July 1956 | 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD |
| DEMPSEY, Patrick Joseph Anthony RESIGNED | Director | 02 Oct 1998 | 22 Aug 2001 | England | March 1959 | Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF |
| EKAS, Petra Cecilia Maria RESIGNED | Director | 06 Oct 2009 | 01 Dec 2015 | United Kingdom | March 1973 | 26, Red Lion Square, London, WC1R 4AG, United Kingdom |
| FISH, Andrew John RESIGNED | Director | 24 May 2005 | 23 Aug 2005 | England | December 1968 | Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA |
| GRATTON, David Martin RESIGNED | Director | 28 Feb 2001 | 04 Apr 2001 | | January 1960 | Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ |
| KOLEV, Ivaylo RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | Uk | January 1982 | 25, St. George Street, London, W1S 1FS |
| LOYNES, Paul RESIGNED | Director | 01 Dec 2015 | 17 Dec 2015 | United Kingdom | August 1972 | 25, St. George Street, London, W1S 1FS, United Kingdom |
| MACKENZIE, Lisa Marie RESIGNED | Director | 14 Mar 2001 | 04 Apr 2001 | | May 1969 | 70 Vassall Road, Kennington, London, SW9 6HY |
| MARTIN, Andrew David RESIGNED | Director | 02 Mar 2000 | 04 Apr 2001 | United Kingdom | July 1960 | 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP |
| MCCARTHY, John Patrick RESIGNED | Director | 19 Jun 2008 | 26 Feb 2009 | | September 1961 | 120, Regents Park Road, London, NW1 8XL |
| MCEWAN, Allan Scott RESIGNED | Director | 04 Apr 2001 | 24 May 2005 | United Kingdom | February 1965 | 29 Kings Road, Windsor, Berkshire, SL4 2AD |
| MITCHELL, Paul Raymond RESIGNED | Director | 23 Mar 2000 | 28 Dec 2003 | England | February 1958 | Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England |
| MORLEY, Ronald Martin RESIGNED | Director | 28 Feb 2001 | 04 Apr 2001 | Uk | August 1952 | 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
| MORTIMER, David Grant RESIGNED | Director | 02 Oct 1998 | 22 Aug 2001 | | May 1953 | 8 Manor Park Avenue, Princes Risborough, Buckinghamshire, SP27 9AU |
| NEWMAN, Mark RESIGNED | Director | 24 May 2005 | 19 Jun 2008 | United Kingdom | September 1958 | Flat 7 44 Sloane Street, London, SW1X 9LU |
| PARROTT, Graham Joseph RESIGNED | Director | 05 Aug 1996 | 29 Sep 2000 | | August 1949 | Flat 1 27 Redington Road, Hampstead, London, NW3 7QY |
| POSTER, Stephen Michael RESIGNED | Director | 13 Jun 1997 | 02 Oct 1998 | | January 1947 | 46 Boileau Road, London, W5 3AH |
| PRINCE, Ryan David RESIGNED | Director | 24 May 2005 | 01 Dec 2015 | United Kingdom | January 1977 | 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom |
| ROBINSON, Justin Bruce RESIGNED | Director | 17 Dec 2015 | 14 Sep 2018 | United Kingdom | August 1978 | Hill House, 1 Little New Street, London, EC4A 3TR |
| SPRINGETT, Catherine Mary RESIGNED | Director | 14 Apr 2003 | 24 May 2005 | United Kingdom | October 1957 | The Coach House, 32 Kerrison Road Ealing, London, W5 5NW |
| STAUNTON, Henry Eric RESIGNED | Director | 29 Jul 1996 | 29 Sep 2000 | England | May 1948 | Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ |
| STOCKS, Nigel Peter RESIGNED | Director | 02 Apr 2003 | 24 May 2005 | United Kingdom | June 1967 | Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ |
| STRETTON, Mark Nigel RESIGNED | Director | 14 Mar 2001 | 04 Apr 2001 | | June 1962 | Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN |
| TAUTZ, Helen Jane RESIGNED | Director | 29 Jul 1996 | 29 Sep 2000 | United Kingdom | June 1963 | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| THOMPSON, Michael Robert RESIGNED | Director | 04 Apr 2001 | 14 Apr 2003 | | September 1953 | 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG |
| VAN OOSTEROM, Sophie RESIGNED | Director | 27 Feb 2009 | 06 Oct 2009 | United Kingdom | June 1972 | 19, Orlando Road, London, SW4 0LD, United Kingdom |
| VAUGHAN, Christopher David RESIGNED | Director | 04 Apr 2001 | 29 Aug 2001 | | August 1964 | Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ |
| WINTER, Richard Thomas RESIGNED | Director | 14 Apr 2003 | 24 May 2005 | United Kingdom | March 1949 | 33 St Johns Avenue, Putney, London, SW15 6AL |
| LOVITING LIMITED RESIGNED | Nominee Director | 24 May 1996 | 29 Jul 1996 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 24 May 1996 | 29 Jul 1996 | | | 21 Holborn Viaduct, London, EC1A 2DY |