| BHATIA, Vaishali ACTIVE | Secretary | 20 May 2024 | | | | 116 15th Street, Suite 301, Pittsburgh, PA 1522, United States |
| KEYSTONE LAW LIMITED ACTIVE | Secretary | 30 Jul 2020 | | | | 48, Chancery Lane, London, WC2A 1JF, United Kingdom |
| BHATIA, Vaishali ACTIVE | Director | 20 May 2024 | | United States | May 1982 | 116 15th Street, Suite 301, Pittsburgh, PA 1522, United States |
| MILLER, Michael Benjamin ACTIVE | Director | 24 Mar 2026 | | United States | April 1975 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| SAVAGE, Rebecca ACTIVE | Director | 07 Mar 2025 | | United Kingdom | December 1980 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| BONIME, Jonathan David RESIGNED | Secretary | 29 Jan 1998 | 18 Jan 2001 | | | 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN |
| DAVIS, Elliot Staub RESIGNED | Secretary | 20 Oct 2008 | 19 May 2024 | | | 1000, Six Ppg Place, Pittsburgh, Pa 15222, United States |
| WALTON, Jon David RESIGNED | Secretary | 18 Jan 2001 | 01 Apr 2008 | | | 137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Jan 1998 | 29 Jan 1998 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2008 | 21 Aug 2017 | | | One, New Change, London, EC4M 9AF |
| MWLAW SERVICES LIMITED RESIGNED | Secretary | 21 Aug 2017 | 29 Jul 2020 | | | Second Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom |
| BONIME, Jonathan David RESIGNED | Director | 29 Jan 1998 | 18 Jan 2001 | | January 1956 | 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN |
| DAVIS, Elliot Staub RESIGNED | Director | 01 May 2011 | 19 May 2024 | United States | August 1961 | 1000, Six Ppg Place, Pittsburgh, Pa 15222, United States |
| DECOURCY, Patrick RESIGNED | Director | 15 Jul 2013 | 23 Jan 2020 | United States | October 1962 | 1000, Six Ppg Place, Pittsburgh, PA 15222, United States |
| HARSHMAN, Richard Joseph RESIGNED | Director | 29 Jan 1998 | 01 May 2011 | | July 1956 | 1516 Fox Chase Lane, Upper St. Clair, Pittsburgh, Pennsylvania 15241, Usa |
| MURDY, James RESIGNED | Director | 24 Jan 2000 | 30 Sep 2003 | | April 1938 | 2670 Merry Oak Lane, Pittsburgh Allegheny County, Pennsylvania, USA, 15241-2953 |
| NEWMAN, Donald P. RESIGNED | Director | 23 Jan 2020 | 01 Jan 2026 | United States | June 1964 | 1000 Six Ppg Place, Pittsburgh, Pa, 15222, United States |
| REID, Dale Gary RESIGNED | Director | 01 May 2011 | 15 Jul 2013 | Usa | December 1955 | 1000, Six Ppg Place, Pittsburgh, Pa 15222, Usa |
| TAYLOR, Matthew Stephen RESIGNED | Director | 26 Mar 2024 | 07 Mar 2025 | England | December 1984 | 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| WALTON, Jon David RESIGNED | Director | 24 Jan 2000 | 01 May 2011 | | September 1942 | 137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 29 Jan 1998 | 29 Jan 1998 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |