| FIELDFISHER SECRETARIES LIMITED ACTIVE | Secretary | 03 Feb 2020 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| BECK, David Clive ACTIVE | Director | 30 Nov 2021 | | England | July 1962 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| MACHRAY, Philip James ACTIVE | Director | 30 Nov 2021 | | United Kingdom | November 1970 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| ARNAOUTI, Michael RESIGNED | Secretary | 01 Jan 2006 | 31 Dec 2007 | | | 87 Ditton Road, Surbiton, Surrey, KT6 6RJ |
| CLARKE, John Leonard RESIGNED | Secretary | 01 Aug 2002 | 31 Dec 2005 | | | 59 Curzon Road, London, N10 2RB |
| COX, Andrew Frederick Seaforth RESIGNED | Secretary | 23 Jun 2000 | 01 Aug 2002 | | | 28 Redcliffe Square, London, SW10 9JY |
| DE CESARE, Sue RESIGNED | Secretary | 01 Jan 2008 | 25 Nov 2008 | | | 226 Park Road, London, N8 8JX |
| LEVY, Rupert James RESIGNED | Secretary | 25 Nov 2008 | 20 Apr 2012 | | | 18 Manor Hall Avenue, London, NW4 1NX |
| PECK, Edward Richmond RESIGNED | Secretary | 26 May 1998 | 23 Jun 2000 | | | 39 Manor Way, London, SE3 9XG |
| SADLER, Keith RESIGNED | Secretary | 20 Apr 2012 | 31 Mar 2015 | | | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 May 1998 | 26 May 1998 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| BRABNERS LLP RESIGNED | Secretary | 22 Dec 2016 | 31 Jul 2018 | | | 55, King Street, Manchester, M2 4LQ, England |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2018 | 06 Jun 2019 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| BECK, Martin RESIGNED | Director | 25 Sep 2014 | 10 Sep 2015 | United Kingdom | September 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| BENN, Christina Grace RESIGNED | Director | 01 Aug 2002 | 07 Apr 2006 | | October 1939 | Brookfield, Fulbrook Lane Elstead, Godalming, Surrey, GU8 6LG |
| BENN, Timothy John RESIGNED | Director | 01 Aug 2002 | 07 Apr 2006 | | October 1936 | Brookfield, Fulbrook Lane, Elstead Godalming, Surrey, GU8 6LG |
| BULLOCK, Simon Charles RESIGNED | Director | 31 Mar 2020 | 30 Nov 2021 | England | May 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CLARKE, John Leonard RESIGNED | Director | 01 Aug 2002 | 31 Dec 2005 | England | December 1948 | 59 Curzon Road, London, N10 2RB |
| CLEAVER, Edward Guy RESIGNED | Director | 31 Mar 2016 | 29 Nov 2017 | England | September 1972 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| COX, Andrew Frederick Seaforth RESIGNED | Director | 23 Jun 2000 | 01 Aug 2002 | | March 1945 | 28 Redcliffe Square, London, SW10 9JY |
| DE BLOCQ VAN KUFFELER, John Philip RESIGNED | Director | 01 Aug 2002 | 05 Nov 2008 | England | January 1949 | 5 Little Chester Street, London, SW1X 7AL |
| HORNE, David Bowen RESIGNED | Director | 19 Jan 2004 | 31 Dec 2005 | England | June 1962 | 8 Ainsdale Road, Ealing, London, W5 1JX |
| KERSWILL, Arthur Henry Spratt RESIGNED | Director | 23 Jun 2000 | 01 Aug 2002 | | September 1924 | 5 Felden Drive, Hemel Hempstead, Hertfordshire, HP3 0BD |
| LEVY, Rupert James RESIGNED | Director | 22 Apr 2008 | 20 Apr 2012 | England | June 1967 | 18 Manor Hall Avenue, London, NW4 1NX |
| MITCHELL, Alan Patrick RESIGNED | Director | 10 Sep 2015 | 14 Jul 2016 | United Kingdom | July 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| O'BRIEN, Daniel Philip RESIGNED | Director | 01 Jan 2006 | 04 Mar 2008 | England | April 1967 | 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ |
| PATEL, Nitil RESIGNED | Director | 05 Sep 2016 | 31 Mar 2020 | England | June 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| PECK, Edward Richmond RESIGNED | Director | 26 May 1998 | 30 Jun 2003 | England | September 1966 | 39 Manor Way, London, SE3 9XG |
| PECK, Samantha Louise RESIGNED | Director | 26 May 1998 | 23 Jun 2000 | England | September 1966 | 39, Manor Way, London, SE3 9XG, United Kingdom |
| SADLER, Keith John RESIGNED | Director | 20 Apr 2012 | 25 Sep 2014 | England | September 1958 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| SAMS, Allan Conan RESIGNED | Director | 10 Sep 2015 | 31 Mar 2016 | England | October 1975 | 21, Dartmouth Street, London, SW1H 9BP |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 26 May 1998 | 26 May 1998 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |