| KERRY SECRETARIAL SERVICES LTD ACTIVE | Secretary | 13 May 2011 | | | | C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England |
| GRIFFITHS, Simon ACTIVE | Director | 09 Jul 2026 | | England | August 1979 | 52, Bedford Row, London, WC1R 4LR, England |
| MOORCROFT, Andrew Robin ACTIVE | Director | 09 Jul 2026 | | England | September 1987 | 52, Bedford Row, London, WC1R 4LR, England |
| PERSECHINO, Joe ACTIVE | Director | 18 Apr 2024 | | England | May 1976 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, United Kingdom |
| RAINSFORD, William ACTIVE | Director | 01 Aug 2024 | | England | December 1981 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, United Kingdom |
| CUANALO, Heriberto RESIGNED | Secretary | 15 May 2007 | 13 May 2011 | | | 40 Abbey Brook, Didcot, Oxfordshire, OX11 7FY |
| MONAGHAN, Paul RESIGNED | Secretary | 19 Dec 2003 | 28 Feb 2007 | | | 93 Willow Brook, Abingdon, Oxfordshire, OX14 1UL |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Sep 2003 | 19 Dec 2003 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |
| HOLLOWAY, Christopher Richard RESIGNED | Director | 18 Apr 2024 | 31 Jul 2024 | Spain | September 1977 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, United Kingdom |
| MCKEOWN, Mark RESIGNED | Director | 19 Dec 2003 | 13 Dec 2007 | England | August 1961 | 4b Alba Place, London, W11 1LQ |
| MOORE, Stewart RESIGNED | Director | 04 Oct 2018 | 01 Aug 2021 | United Kingdom | December 1973 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS |
| RICHARDS, Nicholas Mark Ryman RESIGNED | Director | 08 Dec 2011 | 04 Oct 2018 | United Kingdom | September 1966 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England |
| RICHARDS, Nigel John Ryman RESIGNED | Director | 20 Dec 2010 | 04 Oct 2018 | United Kingdom | December 1947 | Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom |
| RIJKSE, Mark Vincent RESIGNED | Director | 08 Dec 2011 | 04 Oct 2018 | England | January 1968 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England |
| SKEELS, Richard Andrew RESIGNED | Director | 01 Aug 2021 | 30 Jun 2024 | England | June 1967 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS |
| STEWART, Mark Anthony RESIGNED | Director | 08 Dec 2011 | 04 Oct 2018 | United Kingdom | July 1956 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England |
| WHITE, Keith RESIGNED | Director | 19 Dec 2003 | 18 Apr 2024 | England | September 1953 | Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England |
| SHOOSMITHS NOMINEES LIMITED RESIGNED | Nominee Director | 03 Sep 2003 | 19 Dec 2003 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |