| FIELDFISHER SECRETARIES LIMITED ACTIVE | Secretary | 03 Feb 2020 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| BULLOCK, Simon Charles ACTIVE | Director | 31 Mar 2020 | | England | May 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ARNAOUTI, Michael RESIGNED | Secretary | 25 Jul 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 |
| LEVY, Rupert James RESIGNED | Secretary | 25 Nov 2008 | 20 Apr 2012 | | | 18 Manor Hall Avenue, London, NW4 1NX |
| MCLAUGHLIN, John Brendan RESIGNED | Secretary | 23 Oct 2003 | 12 Sep 2006 | | | Aillebrack Trusky West, Barna, Galway, IRISH, Ireland |
| 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 |
| 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 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Oct 2003 | 23 Oct 2003 | | | 26, Church Street, London, NW8 8EP |
| BECK, Martin RESIGNED | Director | 25 Sep 2014 | 10 Sep 2015 | United Kingdom | September 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| 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 |
| FUREY, Michael RESIGNED | Director | 23 Oct 2003 | 29 Jul 2005 | | October 1969 | Dublin Road, Oranmore, Galway, IRISH, Ireland |
| LEVY, Rupert James RESIGNED | Director | 22 Apr 2008 | 20 Apr 2012 | England | June 1967 | 18 Manor Hall Avenue, London, NW4 1NX |
| MCLAUGHLIN, John Brendan RESIGNED | Director | 23 Oct 2003 | 25 Jul 2006 | | April 1960 | Aillebrack Trusky West, Barna, Galway, IRISH, Ireland |
| MITCHELL, Alan Patrick RESIGNED | Director | 10 Sep 2015 | 14 Jul 2016 | United Kingdom | July 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| MURRAY, Gerard RESIGNED | Director | 25 Jul 2006 | 28 Jun 2012 | England | July 1953 | 46, Mysore Road, London, SW11 5SB |
| O'BRIEN, Daniel Philip RESIGNED | Director | 25 Jul 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 |
| ZETTER, Lionel David RESIGNED | Director | 05 Apr 2004 | 25 Jul 2006 | England | October 1954 | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Oct 2003 | 23 Oct 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |