| TODD, Rachel Ann ACTIVE | Secretary | 31 Oct 2025 | | | | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| EVANS, Richard David ACTIVE | Director | 19 Aug 2025 | | England | August 1970 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| WEEKS, Marcus Roberts ACTIVE | Director | 06 Oct 2026 | | England | September 1976 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| ANCLIFFE, Colin Barry RESIGNED | Secretary | 27 Oct 2005 | 29 Oct 2008 | | | 69 Goddington Road, Bourne End, Buckinghamshire, SL8 5TU |
| ANCLIFFE, Simon John RESIGNED | Secretary | 05 Aug 2005 | 27 Oct 2005 | | | 29 Victorian Heights, Thackeray Road, London, SW8 3TE |
| BARNETT, Jennifer Elizabeth Miranda RESIGNED | Secretary | 19 Dec 2019 | 31 Mar 2022 | | | Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| ELBOURNE, Lisa Maree RESIGNED | Secretary | 19 Dec 2019 | 04 Apr 2022 | | | Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England |
| GRIFFITHS, Damian RESIGNED | Secretary | 02 Nov 2015 | 31 Jan 2017 | | | 31-35, Kirby Street, London, EC1N 8TE, England |
| OSOKO, Patricia Anne RESIGNED | Secretary | 01 Jun 2024 | 31 Oct 2025 | | | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| RAMSDALE, Emma Clare RESIGNED | Secretary | 05 Oct 2010 | 19 Dec 2019 | | | 31-35, Kirby Street, London, EC1N 8TE, England |
| STILL, Valerie RESIGNED | Secretary | 27 Oct 2003 | 05 Aug 2005 | | | 26 Morewood Drive, Burton In Kendal, LA6 1NE |
| TODD, Rachel RESIGNED | Secretary | 04 Apr 2022 | 01 Jun 2024 | | | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 08 Oct 2003 | 20 Oct 2003 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| ANCLIFFE, Simon John RESIGNED | Director | 05 Aug 2005 | 19 Aug 2025 | England | August 1967 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| BABES, Simon James RESIGNED | Director | 27 Oct 2015 | 19 Dec 2019 | United Kingdom | June 1975 | 31-35, Kirby Street, London, EC1N 8TE, England |
| EYERS, Kevin Michael RESIGNED | Director | 27 Mar 2025 | 18 Sep 2026 | England | June 1975 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| GRAHAM, Andrew Mcculloch RESIGNED | Director | 09 Oct 2017 | 19 Dec 2019 | United Kingdom | February 1964 | 31-35, Kirby Street, London, EC1N 8TE, United Kingdom |
| LIGHT, Simon Charles Vernon RESIGNED | Director | 19 Dec 2019 | 04 Feb 2025 | United Kingdom | July 1974 | Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England |
| STILL, Keith RESIGNED | Director | 27 Oct 2003 | 05 Aug 2005 | | January 1959 | 26 Morewood Drive, Burton In Kendal, LA6 1NE |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 08 Oct 2003 | 20 Oct 2003 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |