| DUNCKLEY, David John ACTIVE | Director | 01 Dec 2018 | | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| GOMERSALL, Malcolm Antony ACTIVE | Director | 05 Jun 2020 | | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul ACTIVE | Director | 05 Jun 2020 | | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| HEPWORTH, Mark RESIGNED | Secretary | 17 Nov 1998 | 23 May 2007 | | | 1 The Vineyard, Richmond, Surrey, TW10 3AQ |
| HOOGLAND, Liane RESIGNED | Secretary | 23 May 2007 | 31 Oct 2011 | | | 32, Roger Dowley Court, Russia Lane, London, E2 9NJ, United Kingdom |
GRANT THORNTON LIMITED RESIGNEDRegistration number 02917818 | Secretary | 26 Feb 2014 | 26 Mar 2019 | | | 30, Finsbury Square, London, EC2A 1AG, England |
| HIGHSTONE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1998 | 17 Nov 1998 | | | Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU |
| LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED Registration number 03979412 | Secretary | 31 Oct 2011 | 27 Feb 2014 | | | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
| BARNES, Scott RESIGNED | Director | 27 Feb 2014 | 30 Jun 2015 | England | December 1955 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 27 Feb 2014 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| FISHER, John RESIGNED | Director | 17 Nov 1998 | 27 Feb 2014 | United Kingdom | April 1950 | 8 Fordham Court, 9-11 De Vere Gardens, London, W8 5AP |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom |
| HEPWORTH, Mark RESIGNED | Director | 17 Nov 1998 | 23 May 2007 | | September 1950 | 1 The Vineyard, Richmond, Surrey, TW10 3AQ |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 05 Jun 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| HIGHSTONE DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Nov 1998 | 17 Nov 1998 | | | Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU |