| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BREMOND, Thomas Sylvain Denis ACTIVE | Director | 13 May 2020 | | England | November 1976 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England |
| NASH, Stephen Alan ACTIVE | Director | 01 Jun 2025 | | United Kingdom | February 1966 | C/O Comcast Corporate Services Uk Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom |
| MANSFIELD, Alison RESIGNED | Secretary | 27 Nov 2015 | 30 Nov 2021 | | | 1 Central St Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom |
| SHAW, Philip RESIGNED | Secretary | 20 Jan 2000 | 30 Nov 2015 | | | 53 Southwood Lane, London, N6 5DX |
| CFL SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Jan 2000 | 20 Jan 2000 | | | 82 Whitchurch Road, Cardiff, CF14 3LX |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 04 May 2021 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BAER, Joy Winkelstein RESIGNED | Director | 30 Nov 2015 | 04 Jun 2020 | United States | August 1967 | 30 W. Monroe Street, Chicago, Suite 1900, Il 60603, United States |
| BAKER, Steve RESIGNED | Director | 14 Dec 2011 | 30 Sep 2020 | United Kingdom | July 1977 | 8th Floor, 71-91, Aldwych House, London, WC2B 4HN, England |
| BARDELL, Timothy Michael RESIGNED | Director | 26 Jan 2000 | 01 Apr 2000 | | October 1966 | 25a Cromford Road, London, SW18 1NZ |
| CHILDS, Stephen John RESIGNED | Director | 19 Oct 2020 | 01 Jun 2025 | England | May 1979 | 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England |
| FOX, Christopher Newton RESIGNED | Director | 26 Jul 2000 | 30 Nov 2015 | England | April 1970 | 53 Southwood Lane, London, N6 5DX |
| INGRAM, Christopher John RESIGNED | Director | 17 Jul 2000 | 01 Nov 2000 | United Kingdom | June 1943 | Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF |
| MULLER, Steven Willem RESIGNED | Director | 01 Nov 2000 | 01 Aug 2001 | | December 1965 | 5 Golden Cross Mews, London, W11 1DZ |
| PARRY, Teiffyon RESIGNED | Director | 14 Dec 2011 | 13 May 2020 | United Kingdom | June 1978 | 8th Floor, 71-91, Aldwych House, London, WC2B 4HN, England |
| POOLER, Amanda RESIGNED | Director | 27 Jan 2002 | 01 Jan 2005 | | May 1959 | The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP |
| SHAW, Philip RESIGNED | Director | 20 Jan 2000 | 30 Nov 2015 | United Kingdom | September 1970 | 53 Southwood Lane, London, N6 5DX |
| TESTER, Jeremy RESIGNED | Director | 01 Apr 2012 | 30 Nov 2015 | United Kingdom | September 1961 | 53 Southwood Lane, London, N6 5DX |
| TESTER, Jeremy RESIGNED | Director | 23 Oct 2000 | 21 Nov 2011 | United Kingdom | September 1961 | 12, Whitecroft Way, Beckenham, Kent, BR3 3AG |
| THOMAS, Lester Clive, Doctor RESIGNED | Director | 20 Jan 2000 | 30 Nov 2015 | England | August 1969 | 8 Marlborough Close, Ashton Under Lyne, Lancashire, OL7 0HT |
| TORRANCE, Harry RESIGNED | Director | 01 Jul 2009 | 01 May 2014 | England | January 1966 | 43 Cowper Road, Harpenden, AL5 5NJ |
| TURNER, Jonathan RESIGNED | Director | 01 Apr 2012 | 30 Nov 2015 | England | April 1970 | 53 Southwood Lane, London, N6 5DX |
| TURNER, Jonathan RESIGNED | Director | 20 Jan 2000 | 15 Nov 2011 | England | April 1970 | 53 Southwood Lane, London, N6 5DX |
| CFL DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Jan 2000 | 20 Jan 2000 | | | 82 Whitchurch Road, Cardiff, CF14 3LX |