| CHARLESWORTH, Stephen Michael ACTIVE | Director | 29 Apr 2020 | | United Kingdom | February 1967 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| COOPER, Dean Michael ACTIVE | Director | 12 Jul 2018 | | United Kingdom | September 1972 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| BUCHEN, David Adam RESIGNED | Secretary | 01 Feb 2010 | 01 May 2015 | | | Whiddon Valley, Barnstaple, Devon, EX32 8NS, England |
| NELLIGAN, Tom RESIGNED | Secretary | 01 May 2015 | 02 Aug 2016 | | | Whiddon Valley, Barnstaple, Devon, EX32 8NS |
| STOLZENBERG, Lawrence RESIGNED | Secretary | 24 Jan 2001 | 01 Feb 2010 | | | 15 Victoria Avenue, London, N3 1BD |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Dec 2000 | 24 Jan 2001 | | | 7 Devonshire Square, London, EC2M 4YH |
PINSENT MASONS SECRETARIAL LIMITED RESIGNEDRegistration number 02318923 | Secretary | 13 Mar 2017 | 13 Mar 2017 | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| BISARO, Paul Mino RESIGNED | Director | 01 Feb 2010 | 03 Nov 2015 | Usa | February 1961 | Whiddon Valley, Barnstaple, Devon, EX32 8NS, England |
| BUCHEN, David Adam RESIGNED | Director | 01 Feb 2010 | 01 May 2015 | Usa | June 1964 | Whiddon Valley, Barnstaple, Devon, EX32 8NS, England |
| DANIELL, Richard Gordon RESIGNED | Director | 02 Aug 2016 | 01 Oct 2016 | England | January 1967 | Whiddon Valley, Barnstaple, Devon, EX32 8NS |
| INNES, Kim RESIGNED | Director | 01 Oct 2016 | 29 Apr 2020 | England | August 1968 | Ridings Point, Whistler Drive, Castleford, WF10 5HX, England |
| JAKES, Nadine RESIGNED | Director | 02 Apr 2013 | 02 Aug 2016 | England | March 1975 | Whiddon Valley, Barnstaple, Devon, EX32 8NS, England |
| MEHTA, Anish Kirit RESIGNED | Director | 13 Oct 2011 | 02 Apr 2013 | England | October 1973 | 7, Cavendish Square, London, W1G 0PE, United Kingdom |
| SPARROW, Jamie RESIGNED | Director | 01 Aug 2010 | 02 Apr 2013 | United Kingdom | January 1971 | 7, Cavendish Square, London, W1G 0PE, United Kingdom |
| SPARROW, Michael John Frederick RESIGNED | Director | 01 Nov 2001 | 01 Aug 2010 | England | July 1948 | Conyards Farmhouse, Pepples Lane Wimbish, Saffron Walden, Essex, CB10 2XB |
| STOLZENBERG, Lawrence RESIGNED | Director | 24 Jan 2001 | 01 Feb 2010 | United Kingdom | November 1947 | 15 Victoria Avenue, London, N3 1BD |
| TABATZNIK, Anthony Selwyn RESIGNED | Director | 24 Jan 2001 | 01 Feb 2010 | United Kingdom | August 1947 | Baginsky Cohen, 930 High Road, London, N12 9RT |
| VINCENT, Sara Jayne RESIGNED | Director | 02 Apr 2013 | 02 Aug 2016 | United Kingdom | May 1966 | Whiddon Valley, Barnstaple, Devon, EX32 8NS, England |
| VRHOVEC, David RESIGNED | Director | 12 Sep 2014 | 29 Apr 2016 | Slovenia | November 1967 | Bahnhofstrasse 18, 6403 Kussnacht Am Rigi, Switzerland, Switzerland |
| WILLIAMS, Robert RESIGNED | Director | 02 Aug 2016 | 27 Jun 2018 | England | December 1966 | Whiddon Valley, Barnstaple, Devon, England, EX32 8NS, England |
| WILSON, Jonathan Thomas RESIGNED | Director | 12 Sep 2014 | 02 Aug 2016 | England | November 1972 | Actavis Uk Limited, Whiddon Valley, North Devon, EX32 8NS, United Kingdom |
| HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Dec 2000 | 24 Jan 2001 | | | 7 Devonshire Square, London, EC2M 4YH |