| BAUER GROUP SECRETARIAT LTD ACTIVE | Secretary | 20 Aug 2020 | | | | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| FORD, Deidre Ann ACTIVE | Director | 20 Apr 2020 | | United Kingdom | November 1960 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| KEENAN, Paul Anthony ACTIVE | Director | 20 Apr 2020 | | England | December 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| VICKERY, Sarah Jane ACTIVE | Director | 20 Apr 2020 | | England | October 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| CLAYTON, Yvonne Lynn RESIGNED | Secretary | 18 May 2000 | 08 Apr 2008 | | | South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG |
| HUMM, Roger James RESIGNED | Secretary | 08 Apr 2008 | 18 Apr 2009 | | | Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ |
| LOVELL, David Alfred RESIGNED | Secretary | 01 Oct 1999 | 18 May 2000 | | | 6 Ravensdale, Stilton, Peterborough, PE7 3XN |
| PREECE, Andrew RESIGNED | Secretary | 02 Apr 2014 | 20 Aug 2020 | | | Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| WOODS, Sian RESIGNED | Secretary | 18 Apr 2009 | 02 Apr 2014 | | | Carn Brea, Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Oct 1999 | 01 Oct 1999 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| DAWE, Peter John RESIGNED | Director | 13 Oct 1999 | 01 Dec 1999 | | July 1954 | Manor House 71 High Street, Oakington, Cambridge, CB4 5AG |
| FRANCIS, Stewart RESIGNED | Director | 01 Oct 1999 | 28 Feb 2002 | | March 1951 | 24 Thorpe Meadows, Peterborough, PE3 6GA |
| KEEN, James Beaumont RESIGNED | Director | 12 Nov 2002 | 24 Nov 2005 | | September 1973 | 10 St Matthews Street, Cambridge, Cambridgeshire, CB1 2LT |
| KEEN, James Beaumont RESIGNED | Director | 11 Apr 2000 | 05 Mar 2002 | | September 1973 | Flat 5, 113 Chesterton Road, Cambridge, Cambridgeshire, CB4 3AR |
| LAWTON, Pam Clare RESIGNED | Director | 10 Jul 2008 | 26 Sep 2011 | United Kingdom | February 1983 | 8, Station Road, Little Fransham, Norfolk, NR19 2JJ, United Kingdom |
| LOVELL, David Alfred RESIGNED | Director | 01 Oct 1999 | 29 Sep 2000 | | July 1951 | 6 Ravensdale, Stilton, Peterborough, PE7 3XN |
| POWELL, Michael Leslie RESIGNED | Director | 01 Dec 1999 | 31 Oct 2001 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| PREECE, Andrew Richard RESIGNED | Director | 25 Jan 2012 | 20 Aug 2020 | United Kingdom | February 1968 | Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| PRYKE, Mark Stephen RESIGNED | Director | 24 Nov 2005 | 22 Apr 2008 | | October 1958 | Bournleigh, 8 The Strand Wherstead, Ipswich, Suffolk, IP2 8NL |
| ROGERS, William James Gerald RESIGNED | Director | 01 Dec 1999 | 31 May 2019 | England | February 1960 | Carn Brea Studios, Barncoos Industrial Estate, Redruth, Cornwall, TR15 3RQ |
| SWAIN, Joseph RESIGNED | Director | 01 Dec 1999 | 11 Apr 2000 | United Kingdom | August 1949 | Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE |
| TAYLOR, Darren John RESIGNED | Director | 30 Sep 2011 | 07 Oct 2019 | England | October 1965 | Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| WOOLLEY, Lisa Jane RESIGNED | Director | 22 Oct 2019 | 20 Aug 2020 | England | February 1972 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 Oct 1999 | 01 Oct 1999 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |