EQUITIX MANAGEMENT SERVICES LIMITED ACTIVERegistration number 06904246 | Secretary | 01 Nov 2025 | | | | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| DOUGLASS, Charlotte Sophie Ellen ACTIVE | Director | 16 Jan 2021 | | United Kingdom | December 1978 | C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom |
| VERMEER, Daniel Marinus Maria ACTIVE | Director | 12 Mar 2026 | | United Kingdom | February 1981 | Equitix 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| AHMED, Mohammed RESIGNED | Secretary | 01 Apr 2018 | 25 Sep 2018 | | | 10-11, Charterhouse Square, London, EC1M 6EH, England |
| BUCUR, George Bogdan RESIGNED | Secretary | 25 Sep 2018 | 01 Sep 2019 | | | 1, Aire Street, Office 4:10, Leeds, LS1 4PR, England |
| FOWLER, Jack Leonard RESIGNED | Secretary | 01 Sep 2019 | 21 Aug 2025 | | | C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom |
| HERON, Rosie Ann RESIGNED | Secretary | 21 Aug 2025 | 01 Nov 2025 | | | C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 01 May 2015 | 01 Apr 2018 | | | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNEDRegistration number 4086476 | Secretary | 22 Jul 2003 | 30 Apr 2015 | | | 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE |
| BATTEY, Ernest Stephen RESIGNED | Director | 03 Jun 2008 | 20 Jul 2012 | | December 1959 | 10, Furnival Street, London, EC3A 1AB, United Kingdom |
| BENNETT, Nigel Anthony RESIGNED | Director | 16 Jan 2004 | 03 Jun 2008 | England | October 1961 | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL |
| CROUCH, Jennifer Louise RESIGNED | Director | 04 Mar 2016 | 01 Aug 2017 | England | November 1987 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| DIXON, Richard John RESIGNED | Director | 03 Jun 2008 | 25 Mar 2010 | United Kingdom | May 1971 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| DUCK, Andrew Neil RESIGNED | Director | 09 May 2019 | 11 Nov 2025 | England | November 1975 | C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom |
| EMINSON, Clive Franklin RESIGNED | Director | 16 Jan 2004 | 21 Sep 2006 | England | May 1957 | Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH |
| GILLESPIE, Robert Alistair Martin RESIGNED | Director | 01 Aug 2017 | 16 Dec 2021 | England | July 1990 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| GOURLAY, Alastair Graham RESIGNED | Director | 30 Sep 2013 | 11 Mar 2016 | United Kingdom | July 1965 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| HARTSHORN, Timothy RESIGNED | Director | 14 Feb 2005 | 31 Oct 2007 | | April 1944 | 5 Freston Road, London, N3 1UP |
| LINDSAY, David Boyd RESIGNED | Director | 16 Jan 2004 | 14 Feb 2005 | United Kingdom | February 1959 | 1 Currie Hill Close, Wimbledon, London, SW19 7DX |
| LIVINGSTON, Andrew James RESIGNED | Director | 25 Mar 2010 | 30 Sep 2013 | England | September 1972 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 16 Jan 2004 | 20 Jul 2012 | United Kingdom | February 1965 | Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom |
| PARKER, Michael John RESIGNED | Director | 16 Jan 2004 | 21 Sep 2006 | England | August 1951 | Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH |
| RAVI KUMAR, Balasingham RESIGNED | Director | 11 Nov 2025 | 12 Mar 2026 | United Kingdom | March 1975 | C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom |
| TASKER, Ian James RESIGNED | Director | 16 Jan 2004 | 03 Jun 2008 | England | May 1967 | 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP |
| WHITTINGTON, John RESIGNED | Director | 22 Jul 2003 | 16 Jan 2004 | | March 1960 | 41 Harewood Avenue, Marylebone, London, NW1 6LE |
| BEIF II CORPORATE SERVICES LIMITED RESIGNED Registration number 7002591 | Director | 25 Mar 2010 | 20 Jul 2012 | | | 100, Wood Street, London, EC2V 7EX, United Kingdom |