| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Jul 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 10 Jul 2017 | | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| PICKFORD, James Michael ACTIVE | Director | 01 Jan 2017 | | United Kingdom | June 1978 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| DAVIS, Helen RESIGNED | Secretary | 31 Jan 2013 | 30 Nov 2015 | | | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| HODGES, Dawn Jeanette RESIGNED | Secretary | 15 Dec 2015 | 10 Jul 2017 | | | 1, Tower Place West, London, EC3R 5BU, England |
| HOWELL, John Michael RESIGNED | Secretary | 15 Oct 2002 | 03 Dec 2012 | | | Dunelm House, Hall Lane, Hankelow, Cheshire, CW3 0JB |
| RM REGISTRARS LIMITED RESIGNED | Secretary | 15 Oct 2002 | 15 Oct 2002 | | | 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX |
| ALWAY, Alexander Douglas RESIGNED | Director | 15 Dec 2015 | 11 Feb 2016 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| ALWAY, Alexander Douglas RESIGNED | Director | 31 Jan 2013 | 15 Dec 2015 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| BARNES, Paul Edward RESIGNED | Director | 15 Dec 2015 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, London, EC3R 5BU, England |
| BARTON, Philip Andrew RESIGNED | Director | 31 Jan 2013 | 30 Nov 2015 | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| CLAYDEN, Paul Francis RESIGNED | Director | 15 Dec 2015 | 10 Jul 2017 | United Kingdom | March 1969 | 1, Tower Place West, London, EC3R 5BU, England |
| CRAYFORD, Peter John RESIGNED | Director | 01 Mar 2006 | 22 Aug 2007 | | February 1967 | 1 The Evergreens, Sheriffhales, Salop, TF11 8SB |
| GREEN, Timothy Richard RESIGNED | Director | 15 Oct 2002 | 24 Mar 2010 | England | January 1959 | 64 Sutherland Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3NZ |
| HARDING, John Trevor RESIGNED | Director | 31 Jan 2013 | 30 Nov 2015 | England | May 1952 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| HICKMAN, Roberta Louise RESIGNED | Director | 12 Jul 2006 | 31 Jan 2013 | England | May 1969 | 19 Garfield Crescent, Hanford, Stoke On Trent, Staffordshire, ST4 8ET |
| HOWELL, John Michael RESIGNED | Director | 15 Oct 2002 | 03 May 2006 | | March 1952 | `Ashling' Allensway, Newcastle-Under-Lyme, Staffordshire, ST5 3SY |
| SHONE, Peter William RESIGNED | Director | 15 Oct 2002 | 31 Jan 2013 | England | November 1949 | 2 Doctors Bank, Ashley, Market Drayton, Salop, TF9 4LE |
| STOTT, Anthony Grahame RESIGNED | Director | 31 Jan 2013 | 30 Nov 2015 | England | June 1954 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| WILSON, Jeremy Vaughan Herbert RESIGNED | Director | 31 Jan 2013 | 30 Nov 2015 | England | February 1958 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom |
| RM NOMINEES LIMITED RESIGNED | Director | 15 Oct 2002 | 15 Oct 2002 | | | Second Floor 80 Great Eastern Street, London, EC2A 3RX |