| FIELD, James Stephen ACTIVE | Secretary | 11 Aug 2022 | | | | C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| CASHIN, Heather Anne ACTIVE | Director | 11 Aug 2022 | | England | October 1975 | C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| FIELD, James Stephen ACTIVE | Director | 11 Aug 2022 | | England | October 1975 | C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| BOARDMAN, Lynton David RESIGNED | Secretary | 08 Jan 2003 | 14 Jan 2011 | | | 85 Buckingham Gate, London, SW1E 6PD |
| MESSENT, Jon RESIGNED | Secretary | 14 Jan 2011 | 11 Aug 2022 | | | Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England |
| THODY, Elizabeth RESIGNED | Secretary | 11 Apr 2002 | 08 Jan 2003 | | | Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Feb 2002 | 11 Apr 2002 | | | Level 1 Exchange House, Primrose Stret, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Feb 2002 | 27 Feb 2002 | | | 26, Church Street, London, NW8 8EP |
| BOARDMAN, Lynton David RESIGNED | Director | 28 Oct 2009 | 14 Jan 2011 | United Kingdom | January 1967 | 85 Buckingham Gate, London, SW1E 6PD |
| CHISHOLM, John Alexander Raymond, Sir RESIGNED | Director | 11 Apr 2002 | 01 Oct 2006 | United Kingdom | August 1946 | Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS |
| COFFIN, Malcolm Andrew, Dr RESIGNED | Director | 23 Mar 2021 | 11 Aug 2022 | England | August 1968 | Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX |
| LING, Christopher Adam RESIGNED | Director | 19 Aug 2009 | 01 Dec 2010 | England | January 1974 | 85 Buckingham Gate, London, SW1E 6PD |
| LOVE, Graham Carvell RESIGNED | Director | 11 Apr 2002 | 28 Oct 2009 | | March 1954 | 24 Coulson Street, London, SW3 3NA |
| MESSENT, Jon RESIGNED | Director | 14 Jan 2011 | 11 Aug 2022 | England | March 1964 | Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX |
| WEBSTER, Stephen RESIGNED | Director | 30 Sep 2010 | 30 Apr 2021 | England | August 1958 | Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Feb 2002 | 11 Apr 2002 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |