| CAVENDISH DIRECTORS LIMITED ACTIVE | Secretary | 29 Apr 2010 | | | | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| DICKINSON, Jessica ACTIVE | Director | 01 Dec 2024 | | England | June 1978 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| MACKAY, David ACTIVE | Director | 01 Dec 2024 | | United Kingdom | May 1971 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| WARNER, William ACTIVE | Director | 01 Dec 2024 | | England | July 1968 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| BRADLEY, Emma Dawn RESIGNED | Secretary | 25 Jun 2003 | 12 Jan 2007 | | | 7 Studley Grange Road, Hanwell, London, W7 2LU |
| GINSBERG, Kevin RESIGNED | Secretary | 14 Dec 1998 | 25 Jun 2003 | | | 26 Annes Walk, Caterham On The Hill, Surrey, CR3 5EL |
| CAVENDISH SERVICES LIMITED RESIGNED | Secretary | 12 Jan 2007 | 29 Apr 2010 | | | 41-44 Great Windmill Street, London, W1D 7NB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Dec 1998 | 14 Dec 1998 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANDERSON, Sarah RESIGNED | Director | 04 Mar 2008 | 06 Apr 2022 | United Kingdom | October 1977 | 1st Floor 75, King William Street, London, EC4N 7BE, England |
| DANSON, Katharine RESIGNED | Director | 21 Apr 2021 | 01 Dec 2024 | England | July 1980 | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| FISHER, Lance RESIGNED | Director | 23 Sep 2013 | 18 Sep 2018 | United Kingdom | July 1962 | 1st Floor 75, King William Street, London, EC4N 7BE, England |
| FUELLBERG, Andrik Johannes RESIGNED | Director | 20 Dec 2007 | 04 Mar 2008 | | March 1971 | 14 Burstock Road, Putney, London, SW15 2PW |
| HORNBUCKLE, Steven Colin RESIGNED | Director | 04 Jan 2021 | 21 Apr 2021 | England | July 1967 | 1st Floor 75, King William Street, London, EC4N 7BE, England |
| NELSON, Michael John RESIGNED | Director | 12 Jan 2007 | 20 Dec 2007 | | October 1954 | 5 Egliston Road, Putney, London, SW15 1AL |
| TODD, Alan Robert RESIGNED | Director | 14 Dec 1998 | 12 Jan 2007 | | October 1963 | 56 Strawberry Vale, Twickenham, Middlesex, TW1 4SE |
| CAVENDISH DIRECTORS LIMITED RESIGNED | Director | 12 Jan 2007 | 01 Dec 2024 | | | Level 16, 8 Bishopsgate, London, EC2N 4BQ, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Dec 1998 | 14 Dec 1998 | | | 6-8 Underwood Street, London, N1 7JQ |