| MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE | Secretary | 29 Apr 2025 | | | | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| DE GRUCHY, Lucy Ann, Ms. ACTIVE | Director | 29 Apr 2025 | | United Kingdom | June 1987 | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| MOTAJO, Abiola Modupeola ACTIVE | Director | 29 Apr 2025 | | United Kingdom | December 1980 | 10th Floor, 110 Cannon Street, London, EC4N 6EU, England |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 29 Jun 2005 | 30 Apr 2011 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| GONDHIA, Sima RESIGNED | Secretary | 16 Aug 2002 | 04 Jun 2004 | | | 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY |
| HOLLOCKS, Ian Michael RESIGNED | Secretary | 04 Jun 2004 | 29 Jun 2005 | | | 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU |
| PINION, David RESIGNED | Secretary | 29 Oct 2001 | 20 Dec 2001 | | | 2, Lady Lea Road, Horsley, Derbyshire, DE21 5BN |
| ROLFE, Lee-Ann RESIGNED | Secretary | 20 Dec 2001 | 16 Aug 2002 | | | Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 04 Oct 2001 | 29 Oct 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 20 Apr 2011 | 29 Apr 2025 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| AKERS, Richard John RESIGNED | Director | 30 Sep 2008 | 12 Aug 2013 | United Kingdom | August 1961 | 5, Strand, London, WC2N 5AF, United Kingdom |
| ALFORD, Nicholas Brian Treseder RESIGNED | Director | 10 Jun 2004 | 29 Jun 2005 | Great Britain | September 1964 | The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX |
| ARNAOUTI, Michael RESIGNED | Director | 01 Apr 2015 | 31 Mar 2017 | England | August 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| BROWN, Phillip Michael RESIGNED | Director | 20 Dec 2001 | 04 Jun 2004 | | September 1960 | Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES |
| DE SOUZA, Adrian Michael RESIGNED | Director | 12 Aug 2013 | 31 Mar 2015 | England | December 1970 | 5, Strand, London, WC2N 5AF, United Kingdom |
| DON-WAUCHOPE, Despina RESIGNED | Director | 30 Sep 2012 | 12 Aug 2013 | United Kingdom | May 1969 | 5, Strand, London, WC2N 5AF, United Kingdom |
| GREENSLADE, Martin Frederick RESIGNED | Director | 19 Sep 2008 | 12 Aug 2013 | England | March 1965 | 5, Strand, London, WC2N 5AF, United Kingdom |
| HOLT, David Leslie Frank RESIGNED | Director | 19 Sep 2008 | 30 Sep 2012 | England | December 1958 | 5, Strand, London, WC2N 5AF, United Kingdom |
| INWOOD, John Charles RESIGNED | Director | 20 Dec 2001 | 04 Jun 2004 | United Kingdom | November 1965 | Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU |
| MCCAVENY, Leigh RESIGNED | Director | 25 May 2022 | 29 Apr 2025 | England | August 1974 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| MILES, Elizabeth RESIGNED | Director | 01 Jan 2018 | 25 May 2022 | United Kingdom | January 1977 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| MILLER, Louise RESIGNED | Director | 01 Mar 2017 | 01 Jan 2018 | United Kingdom | April 1965 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| PITMAN, Jack Struan RESIGNED | Director | 20 Dec 2001 | 04 Jun 2004 | England | April 1969 | Heath House, Patmore Heath Albury, Ware, Hertfordshire, SG11 2LX |
| SALWAY, Francis William RESIGNED | Director | 19 Sep 2008 | 31 Mar 2012 | United Kingdom | October 1957 | Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ |
| WALTON, Timothy Paul RESIGNED | Director | 04 Jun 2004 | 29 Jun 2005 | United Kingdom | December 1961 | Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY |
| WITHNALL, Harold RESIGNED | Director | 29 Oct 2001 | 20 Dec 2001 | | November 1932 | 29 Brookhouse Road, Walsall, West Midlands, WS5 3AE |
| WOOD, Martin Reay RESIGNED | Director | 29 Jun 2005 | 30 Sep 2008 | United Kingdom | January 1960 | 108, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED | Director | 12 Aug 2013 | 29 Apr 2025 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED | Director | 29 Jun 2005 | 19 Sep 2008 | | | 5 Strand, London, WC2N 5AF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 04 Oct 2001 | 29 Oct 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LS DIRECTOR LIMITED RESIGNED | Director | 12 Aug 2013 | 29 Apr 2025 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |