| BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 19 Jan 2015 | | | | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| CLOHECY, Christina Leigh ACTIVE | Director | 15 May 2019 | | United States | December 1973 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| NEACE, Jeffrey Scott ACTIVE | Director | 29 Jan 2019 | | United States | September 1969 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| ROWLANDS, Sharon, Ms ACTIVE | Director | 15 May 2019 | | United States | September 1958 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| DANNATT, Gary John RESIGNED | Secretary | 11 Sep 2007 | 31 Jul 2014 | | | 13 College Ride, Bagshot, Surrey, GU19 5EW |
| KATZ, Peter David RESIGNED | Secretary | 12 Jan 2001 | 26 Oct 2006 | | | 20 Tudor Close, Woodford Green, Essex, IG8 0LF |
| WINSHIP, Stuart RESIGNED | Secretary | 26 Oct 2006 | 11 Sep 2007 | | | Flat 2 Marie Carlile Coley Avenue, Woking, Surrey, GU22 7RG |
| ASHLEY, Paul Martyn RESIGNED | Director | 12 Jan 2001 | 21 Feb 2003 | England | June 1952 | 10 Wythburn Court, Seymour Place, London, W1H 7NS |
| BEERLING, Kevin Michael RESIGNED | Director | 21 Feb 2003 | 29 Oct 2003 | United Kingdom | May 1970 | 14 Firside Grove, Sidcup, Kent, DA15 8WB |
| BROWN, David L RESIGNED | Director | 31 Jul 2014 | 28 Jan 2019 | United States | February 1954 | 120808, Green Bay Pkwy, West Jacksonville, FL32258, United States |
| CARNEY, Kevin M RESIGNED | Director | 31 Jul 2014 | 30 Jun 2018 | United States | March 1964 | 120808, Green Bay Pkwy, West Jackonsville, FL 32258, United States |
| DANNATT, Gary John RESIGNED | Director | 11 Sep 2007 | 31 Jul 2014 | England | April 1971 | 13 College Ride, Bagshot, Surrey, GU19 5EW |
| ISAACS, Vincent Joseph RESIGNED | Director | 19 Mar 2004 | 09 Nov 2007 | United Kingdom | October 1935 | The Penthouse Flat 7 The Heaths, 61 West Heath Road, London, NW3 7TH |
| LADA, Jennifer Leigh RESIGNED | Director | 01 Jul 2018 | 01 Apr 2019 | United States | November 1973 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| MCCLURE, Matthew P RESIGNED | Director | 31 Jul 2014 | 01 Apr 2019 | United States | March 1970 | 12808, Gran Bay Pkwy, West Jacksonville, FL 32258, United States |
| OZMEN, Tamer RESIGNED | Director | 10 Sep 2007 | 25 Jun 2008 | United Kingdom | August 1962 | Flat 2, 36 Cranley Gardens, London, SW7 3DD |
| STIMPSON, Andrew David RESIGNED | Director | 28 Oct 2003 | 02 Apr 2004 | England | September 1962 | 4 Hartswood Road, London, W12 9NQ |