| COLE, Sarah Elizabeth ACTIVE | Secretary | 24 Oct 2019 | | | | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| BRETT, Jonathan ACTIVE | Director | 23 Jul 2021 | | England | August 1979 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| COLE, Sarah Elizabeth ACTIVE | Director | 24 Oct 2019 | | England | July 1979 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| APPS, Jonathan Michael Charles RESIGNED | Secretary | 31 Jan 2017 | 24 Oct 2019 | | | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| PRICE, Franklin Richard RESIGNED | Secretary | 19 Dec 2001 | 17 Jan 2002 | | | Apollo House, 56 New Bond Street, London, W15 1RG |
| SNAITH, Peter Stuart RESIGNED | Secretary | 10 Oct 2003 | 13 Oct 2003 | | | 36 Pilgrims Way East, Otford, Kent, TN14 5QW |
| TOBIN, Sarah RESIGNED | Secretary | 13 Oct 2003 | 31 Jan 2017 | | | 37 Grange Rise, Codicote, Hertfordshire, SG4 8YR |
| HANOVER SECRETARIES LIMITED RESIGNED | Secretary | 25 May 2001 | 19 Dec 2001 | | | Apollo House, 56 New Bond Street, London, W1S 1RG |
| THAMES VALLEY BUSINESS SERVICES LIMITED RESIGNED | Secretary | 17 Jan 2002 | 10 Oct 2003 | | | Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 May 2001 | 25 May 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| APPS, Jonathan Michael Charles RESIGNED | Director | 09 Nov 2012 | 24 Oct 2019 | United Kingdom | March 1964 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| ARCHER, Rebecca Anne RESIGNED | Director | 24 Oct 2019 | 09 Apr 2021 | England | May 1981 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| BEHRENDT, John Bernard RESIGNED | Director | 12 Jun 2006 | 08 Apr 2013 | England | May 1961 | 1 The Old Flour Mills, Mill Road, Buckden, Cambridgeshire, PE19 5WX |
| BROOKS, Jonathan RESIGNED | Director | 28 Apr 2004 | 06 Apr 2006 | England | January 1956 | 18 Norfolk Road, London, NW8 6HG |
| BURDETT, Alison RESIGNED | Director | 20 Aug 2012 | 31 Aug 2016 | United Kingdom | June 1967 | 4th Floor 137, Euston Road, London, NW1 2AA |
| HEADS, Robert RESIGNED | Director | 20 Aug 2012 | 30 Jun 2023 | England | March 1961 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| HOWARD, Quentin RESIGNED | Director | 03 Apr 2002 | 10 Oct 2003 | England | May 1956 | Stibb Hill House, Stibb Hill, West Lavington, Wiltshire, SN10 4LL |
| MELLORS, Robert Frank RESIGNED | Director | 17 Jan 2002 | 10 Oct 2003 | United Kingdom | May 1950 | 5 The Drive, Datchet, Berkshire, SL3 9DN |
| RICARDO, Jack Melvin RESIGNED | Director | 25 May 2001 | 13 Dec 2001 | | December 1945 | Glengarry 34 Pine Grove, Totteridge, London, N20 8LB |
| SETHILL, Anthony Ian RESIGNED | Director | 13 Dec 2001 | 19 Dec 2011 | Hong Kong | November 1960 | Flat 2, 17 Rosencroft Avenue, London, NW3 7QA |
| VOHRA, Sameet RESIGNED | Director | 11 Jan 2021 | 30 Jul 2021 | England | November 1973 | Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England |
| YASSAIE, Hossein, Sir RESIGNED | Director | 17 Jan 2002 | 10 Oct 2003 | United Kingdom | December 1956 | Heatherwood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 10 May 2001 | 25 May 2001 | | | 6-8 Underwood Street, London, N1 7JQ |