| PATEL, Vaishali ACTIVE | Secretary | 14 Jun 2021 | | | | 8, Bouverie Street, London, EC4Y 8AX, England |
| WOODWARD, Thomas Micheal ACTIVE | Director | 17 Jan 2019 | | England | December 1988 | 8, Bouverie Street, London, EC4Y 8AX, England |
| SP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Dec 2000 | 01 Aug 2016 | | | Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, England |
| STL SECRETARIES LTD. RESIGNED | Nominee Secretary | 08 Dec 2000 | 08 Dec 2000 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 08 Feb 2017 | 29 Mar 2018 | United Kingdom | March 1960 | 8, Bouverie Street, London, EC4Y 8AX, England |
| HOME, James Charles RESIGNED | Director | 11 Oct 2005 | 01 Aug 2016 | United Kingdom | November 1951 | The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU, United Kingdom |
| HUNT, Paul Neville RESIGNED | Director | 08 Feb 2017 | 15 Dec 2017 | England | June 1972 | 8, Bouverie Street, London, EC4Y 8AX, England |
| JONES, Colin Robert RESIGNED | Director | 08 Feb 2017 | 08 Jun 2018 | United Kingdom | August 1960 | 8, Bouverie Street, London, EC4Y 8AX, England |
| JONES, Lawrence Victor RESIGNED | Director | 10 Dec 2015 | 01 Aug 2016 | United Kingdom | February 1950 | 16, Old Building, London, EC, United Kingdom |
| LAWRENCE, Colin Mark RESIGNED | Director | 01 Feb 2004 | 30 Nov 2008 | England | August 1960 | 32 Sylvan Avenue, Hornchurch, Essex, RM11 2PN |
| MILLER, Steven RESIGNED | Director | 08 Dec 2000 | 23 Oct 2020 | United Kingdom | June 1954 | Kingsley House, Marley Heights, Haslemere, Surrey, GU27 3LU, United Kingdom |
| RYAN, Dermot RESIGNED | Director | 01 Aug 2016 | 08 Feb 2017 | England | March 1985 | 8, Bouverie Street, London, EC4Y 8AX, England |
| STRINGER, Alison RESIGNED | Director | 21 Apr 2004 | 29 Sep 2022 | United Kingdom | March 1968 | Lime Tree Cottage, Rumsam Road, Barnstaple, Devon, EX32 9ER, England |
| WILLIAMS, Daniel Robert James RESIGNED | Director | 15 Dec 2017 | 17 Jan 2019 | United Kingdom | December 1973 | 8, Bouverie Street, London, EC4Y 8AX, England |
| STL DIRECTORS LTD. RESIGNED | Nominee Director | 08 Dec 2000 | 08 Dec 2000 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE |