| HEIDINGER, Joyce Ann ACTIVE | Director | 16 Apr 2024 | | United States | May 1965 | 6201, Trust Drive, Holland, Ohio, 43523, United States |
| TRAVIS, Benjamin Ross ACTIVE | Director | 16 Apr 2024 | | United States | October 1975 | 2049, C/O Stonecalibre Llc, Century Park East Suite 2550, Los Angeles, California, 90067, United States |
| WALL, Brian Michael ACTIVE | Director | 16 Apr 2024 | | France | June 1973 | 2049, C/O Stonecalibre Llc, Century Park East Suite 2550, Los Angeles, California, 90067, United States |
| DWYER, Elaine RESIGNED | Secretary | 12 Jul 2002 | 29 Jul 2016 | | | Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB4 9NL |
| PICK, Gavin Marcus RESIGNED | Secretary | 29 Jul 2016 | 16 Apr 2024 | | | Camlab Limited, Norman Way, Over, Cambridgeshire, CB24 5WE, United Kingdom |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Jul 2002 | 12 Jul 2002 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| DWYER, Elaine RESIGNED | Director | 12 Jul 2002 | 29 Jul 2016 | | March 1958 | Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB4 9NL |
| GOLDING, Eileen Daisy RESIGNED | Director | 12 Jul 2002 | 29 Jul 2016 | | May 1927 | Lakin Rose Enterprise House, Chivers Way, Histon, Cambridgeshire, CB4 9ZR |
| MAULDER, Rowan David RESIGNED | Director | 29 Jul 2016 | 16 Apr 2024 | United Kingdom | July 1964 | Camlab Limited, Norman Way, Over, Cambridgeshire, CB24 5WE, United Kingdom |
| PICK, Gavin Marcus RESIGNED | Director | 29 Jul 2016 | 16 Apr 2024 | England | July 1983 | Camlab Limited, Norman Way, Over, Cambridgeshire, CB24 5WE, United Kingdom |
| SIMS, Charles Robert, Dr RESIGNED | Director | 29 Jul 2016 | 16 Apr 2024 | United Kingdom | February 1950 | Camlab Limited, Norman Way, Over, Cambridgeshire, CB24 5WE, United Kingdom |
| SUNDERLAND, Benjamin Richard RESIGNED | Director | 29 Jul 2016 | 16 Apr 2024 | United Kingdom | March 1961 | Camlab Limited, Norman Way, Over, Cambridgeshire, CB24 5WE, United Kingdom |
| WATKIN, John Alexander RESIGNED | Director | 12 Jul 2002 | 29 Jul 2016 | | July 1970 | Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB4 9NL |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 12 Jul 2002 | 12 Jul 2002 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |