LDC NOMINEE SECRETARY LIMITED ACTIVERegistration number 6040545 | Secretary | 19 Sep 2024 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| CARDONE, Frederic Pasquale ACTIVE | Director | 16 Jun 2026 | | United States | February 1977 | 280, Bishopsgate, London, EC2M 4AG, England |
| ASHLEY, Nigel George RESIGNED | Secretary | 12 Jun 2003 | 16 Sep 2003 | | | 47, Henley Drive, Highworth, Swindon, Wiltshire, SN6 7JU |
| BARNBY, John Noel RESIGNED | Secretary | 10 Jun 2004 | 25 Aug 2004 | | | The Briars, Longridge, Sheepscombe, Gloucestershire, GL6 7QU |
| DAVIES, Richard RESIGNED | Secretary | 17 Aug 2012 | 21 Mar 2018 | | | Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England |
| MASON, Lee Joseph RESIGNED | Secretary | 16 Sep 2003 | 24 Oct 2003 | | | 7 Spaines, Great Bedwyn, Marlborough, Wiltshire, SN8 3LT |
| SCRIVENS, Gary John RESIGNED | Secretary | 24 Oct 2003 | 10 Jun 2004 | | | 13 Stratton Road, Swindon, Wiltshire, SN1 2PN |
| TAYLOR, Eileen Joyce RESIGNED | Secretary | 24 Aug 2007 | 17 Aug 2012 | | | St. Margaret, Lower Church Fields, Marlborough, Wiltshire, SN8 4DD |
| UZZELL, Lesley RESIGNED | Secretary | 01 Aug 2006 | 24 Aug 2007 | | | 147 The Dormers, Highworth, Swindon, Wiltshire, SN6 7PF |
| THS ACCOUNTANTS LIMITED RESIGNED | Secretary | 25 Aug 2004 | 01 Aug 2006 | | | The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX |
| ASHLEY, Nigel George RESIGNED | Director | 13 Apr 2004 | 20 Aug 2004 | England | December 1954 | 47, Henley Drive, Highworth, Swindon, Wiltshire, SN6 7JU |
| BARNBY, John Noel RESIGNED | Director | 16 Sep 2003 | 17 Aug 2012 | United Kingdom | November 1946 | St Margarets, Lower Church Fields, Marlborough, Wiltshire, SN8 4DD |
| BOWYER, Peter RESIGNED | Director | 12 Jun 2003 | 16 Sep 2003 | England | November 1954 | Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU |
| CAMPBELL, Cleve Lawrence RESIGNED | Director | 17 Aug 2012 | 17 Jul 2013 | United States | December 1942 | 34, Hill Road, Clevedon, BS21 7PH, United Kingdom |
| COHEN, Colin Martin RESIGNED | Director | 01 Sep 2016 | 14 Feb 2017 | Usa | August 1951 | 34, Hill Road, Clevedon, BS21 7PH |
| DAVIES, Richard Thomas RESIGNED | Director | 17 Aug 2012 | 21 Mar 2018 | United Kingdom | January 1956 | Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England |
| FERRIS, Elizabeth RESIGNED | Director | 20 Mar 2018 | 19 Jun 2026 | United States | June 1966 | 10200, Anderson Way, Cincinnati, Ohio, 45242, United States |
| JUDSON, Lee RESIGNED | Director | 01 Nov 2022 | 31 Oct 2023 | England | July 1983 | Kelvin House, London Road, Derby, DE24 8UP, England |
| MACLEOD, Neil Nicholson RESIGNED | Director | 01 Nov 2023 | 19 Sep 2024 | United Kingdom | June 1970 | 280, Bishopsgate, London, EC2M 4AG, England |
| MATTHEWS, Keith RESIGNED | Director | 20 Mar 2018 | 31 Oct 2023 | United Kingdom | March 1972 | Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England |
| MCBRINN, Ian Patrick David RESIGNED | Director | 19 Sep 2024 | 31 Dec 2025 | England | August 1965 | 280, Bishopsgate, London, EC2M 4AG, England |
| MONTOUR, Neil Roy RESIGNED | Director | 20 Mar 2018 | 19 Sep 2024 | United States | October 1960 | 10200, Anderson Way, Cincinnati, Ohio, 45242, United States |
| NAYLOR, Mark Mckenzie RESIGNED | Director | 20 Mar 2018 | 31 Jul 2021 | England | March 1971 | Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, United Kingdom |
| SHAHAB, Zahra RESIGNED | Director | 19 Sep 2024 | 31 Jul 2025 | United Kingdom | February 1987 | 280, Bishopsgate, London, EC2M 4AG, England |
| WIRTH, Michael RESIGNED | Director | 17 Aug 2012 | 21 Mar 2018 | United States | August 1961 | Kelvin House, Rtc Business Park, London Road, Derby, DE24 8UP, England |