| BRADFORD, Paul James ACTIVE | Director | 02 Mar 2021 | | England | October 1968 | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| KIRK, Mathew Owen ACTIVE | Director | 02 Mar 2021 | | United Kingdom | May 1970 | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| MOODY, Alex James ACTIVE | Director | 02 Mar 2021 | | United Kingdom | October 1968 | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| PHILLIPS, David Charles ACTIVE | Director | 02 Mar 2021 | | United Kingdom | June 1968 | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| BAUDINO, Catherine Anne, Dr RESIGNED | Secretary | 19 Apr 2000 | 19 Sep 2000 | | | 217a Ashley Gardens, Emery Hill Street, London, SW1P 1PA |
| HOLTON, Ann RESIGNED | Secretary | 26 Jul 2000 | 02 Mar 2021 | | | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| WILSON, James Neil RESIGNED | Secretary | 02 Mar 2021 | 04 Aug 2026 | | | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Mar 2000 | 19 Apr 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAUDINO, Catherine Anne, Dr RESIGNED | Director | 19 Apr 2000 | 19 Sep 2000 | England | October 1952 | 217a Ashley Gardens, Emery Hill Street, London, SW1P 1PA |
| GARROW, Alastair Ian Alexander, Mr. RESIGNED | Director | 19 Apr 2000 | 19 Sep 2000 | | April 1947 | 217a Ashley Gardens, Emery Hill Street, London, SW1P 1PA |
| HOLTON, Ann RESIGNED | Director | 19 Jul 2000 | 02 Mar 2021 | United Kingdom | December 1939 | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| HOLTON, John Edward RESIGNED | Director | 19 Jul 2000 | 02 Mar 2021 | United Kingdom | February 1945 | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| HORNSBY, David Julian RESIGNED | Director | 19 Jul 2000 | 07 May 2010 | United Kingdom | January 1953 | 79c Nightingale Lane, London, SW12 8LY |
| LEVY, Jonathan RESIGNED | Director | 22 Jun 2010 | 02 Mar 2021 | United Kingdom | November 1962 | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| MILLER, Julian James RESIGNED | Director | 19 Jul 2000 | 02 Mar 2021 | England | August 1965 | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| WEST, Kevin RESIGNED | Director | 18 Jan 2006 | 16 Jun 2006 | | November 1963 | 24 St Margaret Drive, Epsom, KT18 7LB |
| WILSON, James Neil RESIGNED | Director | 02 Mar 2021 | 04 Aug 2026 | England | May 1966 | Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Mar 2000 | 19 Apr 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Mar 2000 | 19 Apr 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |