| FULLER, Mark Peter ACTIVE | Secretary | 17 Nov 2025 | | | | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| BENSON, Patricia Anne ACTIVE | Director | 06 Mar 2003 | | United Kingdom | November 1949 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| FERGUSON, Elizabeth Nola ACTIVE | Director | 26 Mar 2019 | | United Kingdom | December 1946 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 23 Jan 2004 | 01 Jan 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| FLETCHER, Mark RESIGNED | Secretary | 06 Mar 2003 | 23 Jan 2004 | | | 9 Bader Close, Kenley, Surrey, CR8 5DQ |
| ANDERTONS LIMITED RESIGNED | Secretary | 01 Jan 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| ARM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Mar 2003 | 06 Mar 2003 | | | Somers, Mounts Hill, Benenden, Kent, TN17 4ET |
| HINDWOODS LIMITED RESIGNED | Secretary | 29 Sep 2019 | 27 Sep 2021 | | | 9, Dreadnought Walk, London, SE10 9FP, England |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 28 Sep 2012 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| PALMER MCCARTHY RESIGNED | Secretary | 27 Sep 2021 | 23 Nov 2022 | | | Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England |
| VFM PROCUREMENT LIMITED RESIGNED | Secretary | 23 Nov 2022 | 12 Jun 2025 | | | Provident House, Burrell Row, Beckenham, BR3 1AT, England |
| EAVES, Kevin RESIGNED | Director | 12 Dec 2016 | 06 Dec 2017 | United Kingdom | March 1979 | 19, Bader Close, Kenley, Surrey, CR8 5DQ, United Kingdom |
| FERGUSON, Elizabeth Nola RESIGNED | Director | 06 Jun 2007 | 08 Oct 2013 | United Kingdom | December 1946 | 6 Yewbank Close, Kenley, Surrey, CR8 5JY |
| FLETCHER, Mark RESIGNED | Director | 06 Mar 2003 | 23 Jan 2004 | | January 1972 | 9 Bader Close, Kenley, Surrey, CR8 5DQ |
| HOLLAND, Peter Trevor RESIGNED | Director | 06 Mar 2003 | 11 Sep 2006 | | September 1947 | Flat 4 Bader Close, Kenley, Surrey, CR8 5DQ |
| MILNE, Alan Robert RESIGNED | Nominee Director | 06 Mar 2003 | 06 Mar 2003 | | July 1941 | Somers, Mounts Hill, Benenden, Kent, TN17 4ET |
| RAMSHOJ-BOLTON, Odile RESIGNED | Director | 11 Jan 2010 | 30 Jan 2025 | England | October 1952 | 137-139, High Street, Beckenham, BR3 1AG, England |
| RAMSHOJ-BOLTON, Odile RESIGNED | Director | 11 Jan 2005 | 11 Jan 2005 | England | October 1952 | 10 Bader Close, Kenley, Surrey, CR8 5DQ |
| ARM SECRETARIES LIMITED RESIGNED | Director | 06 Mar 2003 | 06 Mar 2003 | | | Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET |