| FIELDFISHER SECRETARIES LIMITED ACTIVE | Secretary | 03 Feb 2020 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| CARRINGTON, Mark Robert ACTIVE | Director | 30 Nov 2022 | | England | December 1983 | 21 Marina Court, Castle Street, Hull, HU1 1TJ, England |
| WALLACE, Mark Edwin ACTIVE | Director | 30 Nov 2022 | | England | August 1984 | 21 Marina Court, Castle Street, Hull, HU1 1TJ, England |
| ARNAOUTI, Michael RESIGNED | Secretary | 01 Jan 2006 | 31 Dec 2007 | | | 87 Ditton Road, Surbiton, Surrey, KT6 6RJ |
| DE CESARE, Sue RESIGNED | Secretary | 01 Jan 2008 | 25 Nov 2008 | | | 226 Park Road, London, N8 8JX |
| HORNE, David Bowen RESIGNED | Secretary | 21 Oct 2003 | 31 Dec 2005 | | | 8 Ainsdale Road, Ealing, London, W5 1JX |
| LEVY, Rupert James RESIGNED | Secretary | 25 Nov 2008 | 20 Apr 2012 | | | 18 Manor Hall Avenue, London, NW4 1NX |
| MEDCALF, David John RESIGNED | Secretary | 28 May 2003 | 23 Jul 2003 | | | Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN |
| SADLER, Keith RESIGNED | Secretary | 20 Apr 2012 | 31 Mar 2015 | | | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| BRABNERS LLP RESIGNED | Secretary | 22 Dec 2016 | 31 Jul 2018 | | | 55, King Street, Manchester, M2 4LQ, England |
| BURY COMPANY SERVICES LIMITED RESIGNED | Secretary | 23 Jul 2003 | 21 Oct 2003 | | | 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2018 | 06 Jun 2019 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| BECK, David Clive RESIGNED | Director | 30 Nov 2021 | 30 Nov 2022 | England | July 1962 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| BECK, Martin RESIGNED | Director | 25 Sep 2014 | 10 Sep 2015 | United Kingdom | September 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| BULLOCK, Simon Charles RESIGNED | Director | 31 Mar 2020 | 30 Nov 2021 | England | May 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CLARKE, John Leonard RESIGNED | Director | 21 Oct 2003 | 31 Dec 2005 | England | December 1948 | 59 Curzon Road, London, N10 2RB |
| CLEAVER, Edward Guy RESIGNED | Director | 31 Mar 2016 | 29 Nov 2017 | England | September 1972 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HERBERT, Michael Clive RESIGNED | Director | 23 Jul 2003 | 21 Oct 2003 | England | August 1954 | Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT |
| HORNE, David Bowen RESIGNED | Director | 21 Oct 2003 | 31 Dec 2005 | England | June 1962 | 8 Ainsdale Road, Ealing, London, W5 1JX |
| LEVY, Rupert James RESIGNED | Director | 22 Apr 2008 | 20 Apr 2012 | England | June 1967 | 18 Manor Hall Avenue, London, NW4 1NX |
| MACHRAY, Philip James RESIGNED | Director | 30 Nov 2021 | 30 Nov 2022 | United Kingdom | November 1970 | Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| MEDCALF, David John RESIGNED | Director | 28 May 2003 | 23 Jul 2003 | | April 1944 | Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN |
| MITCHELL, Alan Patrick RESIGNED | Director | 10 Sep 2015 | 14 Jul 2016 | United Kingdom | July 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| O'BRIEN, Daniel Philip RESIGNED | Director | 01 Jan 2006 | 04 Mar 2008 | England | April 1967 | 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ |
| PATEL, Nitil RESIGNED | Director | 05 Sep 2016 | 31 Mar 2020 | England | June 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| SADLER, Keith John RESIGNED | Director | 20 Apr 2012 | 25 Sep 2014 | England | September 1958 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| SAMS, Allan Conan RESIGNED | Director | 10 Sep 2015 | 31 Mar 2016 | England | October 1975 | 21, Dartmouth Street, London, SW1H 9BP |
| VAN KUFFELER, John Philip De Blocq RESIGNED | Director | 21 Oct 2003 | 05 Nov 2008 | United Kingdom | January 1949 | 5, Little Chester Street, London, SW1X 7AL |
| WALMSLEY, Neil Roderick RESIGNED | Director | 28 May 2003 | 23 Jul 2003 | England | December 1966 | Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU |