| ADAMS, Elizabeth May ACTIVE | Secretary | 23 Sep 2026 | | | | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| DYMOTT, Edward ACTIVE | Director | 08 Mar 2022 | | England | January 1979 | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| FITZGERALD, Helen Louise ACTIVE | Director | 10 Apr 2025 | | England | June 1981 | 1, London Wall Place, London, EC2Y 5AU, England |
| HALL, Peter Lindop ACTIVE | Director | 16 Apr 2025 | | United Kingdom | January 1964 | 1, London Wall Place, London, EC2Y 5AU, England |
| SEJPAL, Karan Jitendra ACTIVE | Director | 07 Jan 2026 | | England | April 1980 | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| ARIAS, Michael RESIGNED | Secretary | 19 Jul 2002 | 14 Jun 2007 | | | Flat 3 35 Montefiore Road, Hove, East Sussex, BN3 1RD |
| UPTON, Nicholas RESIGNED | Secretary | 14 Jun 2007 | 17 Feb 2010 | | | 26 Glendale Road, Hove, East Sussex, BN3 6ES |
SCHRODER CORPORATE SERVICES LIMITED RESIGNEDRegistration number 08816671 | Secretary | 29 Nov 2024 | 23 Sep 2026 | | | 1, London Wall Place, London, EC2Y 5AU, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Jul 2002 | 19 Jul 2002 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ARIAS, Michael Andrew RESIGNED | Director | 26 May 2010 | 16 Mar 2022 | United Kingdom | September 1972 | The Lodge, 3 Preston Park Avenue, Brighton, East Sussex, BN1 6HJ, England |
| COOKE, Ian Robert RESIGNED | Director | 19 Jul 2002 | 08 Mar 2022 | United Kingdom | March 1968 | Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England |
| FITZSIMONS, Craig RESIGNED | Director | 17 Sep 2021 | 27 Jan 2025 | England | July 1981 | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| FRENCH, Joanne Marie Gilroy RESIGNED | Director | 08 Sep 2021 | 31 Jan 2022 | England | July 1970 | Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England |
| HEPBURN, Gillian Margaret RESIGNED | Director | 26 Mar 2024 | 30 Sep 2025 | United Kingdom | March 1966 | 1, London Wall Place, London, EC2Y 5AU, England |
| LASENBY, James John RESIGNED | Director | 25 Jun 2007 | 13 Feb 2025 | England | January 1974 | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| WHITE, David Jason RESIGNED | Director | 09 Dec 2020 | 19 Dec 2023 | England | February 1970 | Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Jul 2002 | 19 Jul 2002 | | | 788-790 Finchley Road, London, NW11 7TJ |