| CSC CLS (UK) LIMITED ACTIVE | Secretary | 21 Jul 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ANGERMAN, Jeffrey Charles ACTIVE | Director | 02 Nov 2023 | | United States | July 1975 | 65, Fairchild Street, Charleston, Sc 29492, United States |
| PAREKH, Dipen ACTIVE | Director | 04 Jun 2026 | | United Kingdom | February 1973 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| WOOLNOUGH, Andrew Peter ACTIVE | Director | 04 Jun 2026 | | United Kingdom | October 1974 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BANNISTER, Neil RESIGNED | Secretary | 01 Mar 2011 | 02 Oct 2017 | | | Blue Fin Building, 2nd Floor, 110 Southwark Street, London, SE1 0TA |
| KHARAS, Zarine RESIGNED | Secretary | 16 Feb 2001 | 01 Mar 2011 | | | Flat E, 29 Randolph Crescent Maida Vale, London, W9 1DP |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 09 Apr 2021 | 21 Jul 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| TAYLOR WESSING SECRETARIES LIMITED RESIGNED | Secretary | 30 Apr 2018 | 09 Apr 2021 | | | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| BOOR, Anthony William RESIGNED | Director | 02 Oct 2017 | 04 Jun 2026 | United States | September 1962 | 65, Fairchild Street, Charleston, Sc, 29492, United States |
| CLARK, Gary James RESIGNED | Director | 01 Mar 2011 | 02 Oct 2017 | England | December 1970 | 22, The Close, Radlett, Hertfordshire, WD7 8HA, United Kingdom |
| KHARAS, Zarine RESIGNED | Director | 01 Mar 2011 | 02 Oct 2017 | England | June 1951 | Blue Fin Building, 2nd Floor, 110 Southwark Street, London, SE1 0TA, England |
| MOORHOUSE, David Philip, Mr. RESIGNED | Director | 01 Apr 2003 | 01 Mar 2011 | England | May 1952 | 62 Ellerby Street, London, SW6 6EZ |
| OLSON, Jon Walter RESIGNED | Director | 02 Oct 2017 | 24 Jul 2023 | United States | May 1963 | 65, Fairchild Street, Charleston, Sc, 29492, United States |
| PUXLEY, Hilary RESIGNED | Director | 01 Apr 2003 | 01 Mar 2011 | England | February 1951 | 69 Ravenscourt Road, London, W6 0UJ |
| SEVERS, Charles RESIGNED | Director | 16 Feb 2001 | 26 Jul 2001 | | February 1969 | 3 Leconfield Road, London, N5 2RX |
| WINGERSTRAND, Ann Christina RESIGNED | Director | 16 Feb 2001 | 01 Apr 2003 | | January 1960 | 45 Kensington Mansions, Trebovir Road, London, SW5 9TE |
| ZERDIN, Mark RESIGNED | Director | 16 Feb 2001 | 01 Apr 2003 | | July 1972 | 217 Ice Wharf, 17 New Wharf Road, London, N1 9RF |