| BREAMS SECRETARIES LIMITED ACTIVE | Secretary | 06 Mar 2019 | | | | Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England |
| HARRIS, Michael James ACTIVE | Director | 01 Jul 2020 | | England | March 1976 | 1, King William Street, London, EC4N 7AF, England |
| MARASCHIN, Michele ACTIVE | Director | 01 Jul 2020 | | South Africa | February 1984 | 1, King William Street, London, EC4N 7AF, England |
| BREAMS CORPORATE SERVICES LIMITED ACTIVE | Director | 24 Sep 2020 | | | | Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England |
| BRAINE, Anthony RESIGNED | Secretary | 03 Nov 2000 | 21 Dec 2001 | | | 21 Woodville Road, Ealing, London, W5 2SE |
| EKPO, Ndiana RESIGNED | Secretary | 30 Apr 2009 | 23 Aug 2016 | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| KIRBY, Jonathan Paul RESIGNED | Secretary | 10 Mar 2017 | 06 Mar 2019 | | | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch 1202, Geneva, Switzerland |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 21 Dec 2001 | 30 Apr 2009 | | | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Nov 2000 | 03 Nov 2000 | | | 26, Church Street, London, NW8 8EP |
| ADAM, Shenol RESIGNED | Director | 03 Nov 2000 | 27 Feb 2001 | | September 1946 | 13 Beech Drive, London, N2 9NX |
| BAGULEY, Peter Jeffrey RESIGNED | Director | 26 Mar 2008 | 02 Feb 2009 | United Kingdom | February 1953 | Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU |
| BELL, Lucinda Margaret RESIGNED | Director | 01 May 2001 | 01 Apr 2008 | England | September 1964 | 6 Priory Gardens, Chiswick, London, W4 1TT |
| BELL-BROWN, Philip RESIGNED | Director | 20 Mar 2014 | 04 Jul 2014 | England | September 1969 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| BIRCH, John Matthew RESIGNED | Director | 26 Mar 2008 | 22 Oct 2012 | United Kingdom | October 1975 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| BOWDEN, Robert Edward RESIGNED | Director | 03 Nov 2000 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| BRAINE, Anthony RESIGNED | Director | 02 Oct 2001 | 01 Apr 2008 | United Kingdom | February 1957 | 21 Woodville Road, Ealing, London, W5 2SE |
| BURKE, Martyn Stephen RESIGNED | Director | 05 Jul 2010 | 23 Aug 2016 | United Kingdom | March 1970 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| CARTER, Simon Geoffrey RESIGNED | Director | 28 Jan 2010 | 30 Jan 2015 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CLARKE, Peter Courtenay RESIGNED | Director | 02 Oct 2001 | 16 Aug 2010 | United Kingdom | March 1966 | Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG |
| CLEGG, Dean RESIGNED | Director | 04 Jul 2014 | 23 Aug 2016 | England | May 1967 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| COWEN, Geraint Jamie RESIGNED | Director | 17 Oct 2014 | 23 Aug 2016 | England | October 1972 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| FLEMING, Richard Alexander RESIGNED | Director | 26 Mar 2008 | 11 May 2012 | United Kingdom | November 1971 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| FORSHAW, Christopher Michael John RESIGNED | Director | 26 Mar 2008 | 28 Jan 2010 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GROSE, Benjamin Toby RESIGNED | Director | 11 Sep 2015 | 23 Aug 2016 | United Kingdom | September 1969 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| HESTER, Stephen Alan Michael RESIGNED | Director | 07 Jan 2005 | 01 Apr 2008 | | December 1960 | 3 Ilchester Place, London, W14 8AA |
| HIRN, Lilia RESIGNED | Director | 23 Aug 2016 | 06 Mar 2019 | France | April 1974 | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland |
| ISAAC, Xavier Michel Louis RESIGNED | Director | 10 Mar 2017 | 06 Mar 2019 | Switzerland | March 1967 | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland |
| JONES, Andrew Marc RESIGNED | Director | 26 Mar 2008 | 06 Nov 2009 | England | July 1968 | 2, Hazlewell Road, Putney, London, SW15 6LH |
| KIRBY, Jonathan Paul RESIGNED | Director | 10 Mar 2017 | 06 Mar 2019 | Switzerland | June 1977 | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland |
| KUNDU, Sudipta Basudev RESIGNED | Director | 06 Mar 2019 | 01 Jul 2020 | England | November 1964 | 1, King William Street, London, EC4N 7AF, England |
| LEARMONT, Richard John RESIGNED | Director | 09 Aug 2013 | 02 Oct 2015 | United Kingdom | June 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| LEARMONT, Richard John RESIGNED | Director | 26 Mar 2008 | 05 Jul 2010 | United Kingdom | June 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| LEWIS, Bryan John RESIGNED | Director | 26 Mar 2008 | 23 Aug 2016 | England | January 1967 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 06 May 2010 | 06 May 2010 | United Kingdom | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 06 May 2010 | 11 Sep 2015 | United Kingdom | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| METLISS, Cyril RESIGNED | Director | 03 Nov 2000 | 14 Jul 2006 | | June 1923 | 25 Foscote Road, Hendon, London, NW4 3SE |
| MIEVILLE, Nicole RESIGNED | Director | 23 Aug 2016 | 10 Mar 2017 | France | May 1964 | 1 Rue Du Pre De La Bichette, PO BOX 1744, Geneva 1, 1211, Switzerland |
| MOORE, Stephen Howard RESIGNED | Director | 02 Feb 2015 | 23 Aug 2016 | England | July 1986 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| O'LOAN, David Arthur RESIGNED | Director | 02 Oct 2015 | 23 Aug 2016 | United Kingdom | July 1970 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| ONAWELHO-LOREN, Natacha Nathalie RESIGNED | Director | 23 Aug 2016 | 06 Mar 2019 | Switzerland | January 1971 | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland |
| PRIOR, Vincent John RESIGNED | Director | 22 Oct 2012 | 17 Oct 2014 | England | February 1957 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| RITBLAT, John, Sir RESIGNED | Director | 03 Nov 2000 | 31 Dec 2006 | England | October 1935 | The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
| RITBLAT, Nicholas Simon Jonathan RESIGNED | Director | 03 Nov 2000 | 31 Aug 2005 | United Kingdom | August 1961 | 37 Queens Grove, London, NW8 6HN |
| ROBERTS, Graham Charles RESIGNED | Director | 26 Feb 2002 | 01 Apr 2008 | England | June 1958 | 6a Lower Belgrave Street, London, SW1W 0LJ |
| ROGERS, John Terence RESIGNED | Director | 10 Feb 2009 | 19 Jul 2010 | England | July 1968 | 33, Holborn, London, EC1N 2HT |
| SACHDEV, Nileshbhai RESIGNED | Director | 19 Jul 2010 | 20 Mar 2014 | United Kingdom | November 1958 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| SHAH, Hursh RESIGNED | Director | 01 Aug 2011 | 23 Aug 2016 | England | October 1976 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| VAN DER HOORN, Antony John RESIGNED | Director | 11 May 2012 | 09 Aug 2013 | England | April 1961 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| VASSILOPOULOS, Antonios RESIGNED | Director | 06 Mar 2019 | 01 Jul 2020 | South Africa | September 1953 | 1, King William Street, London, EC4N 7AF, England |
| WESTON SMITH, John Harry RESIGNED | Director | 03 Nov 2000 | 14 Jul 2006 | England | February 1932 | 10 Eldon Grove, Hampstead, London, NW3 5PT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Nov 2000 | 03 Nov 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Nov 2000 | 03 Nov 2000 | | | 26, Church Street, London, NW8 8EP |