| ERVINE, Paul Alan ACTIVE | Secretary | 07 Jun 2023 | | | | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| ERVINE, Paul Alan ACTIVE | Director | 11 Apr 2023 | | Scotland | February 1986 | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| NEELY, Randall Clifford ACTIVE | Director | 07 Jun 2023 | | England | June 1966 | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| PIPER, Nathan Gresham ACTIVE | Director | 11 Apr 2023 | | Scotland | April 1975 | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| FRIMPONG, Patrick RESIGNED | Secretary | 19 Dec 2003 | 06 Nov 2006 | | | 162 Burnt Oak Lane, Sidcup, Kent, DA15 9DG |
| MCSHERRY, Anne Margaret RESIGNED | Secretary | 01 Dec 2020 | 07 Jun 2023 | | | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| SMITH, Ian RESIGNED | Secretary | 06 Nov 2006 | 26 Oct 2012 | | | 21 Central Way, Carshalton, Surrey, SM5 3NF |
| WOOD, Duncan RESIGNED | Secretary | 26 Oct 2012 | 01 Dec 2020 | | | Wellington House, 4th Floor, 125 The Strand, London, WC2R 0AP, England |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Dec 2003 | 19 Dec 2003 | | | 31 Corsham Street, London, N1 6DR |
| BROWN, Janice Margaret RESIGNED | Director | 26 Oct 2012 | 15 May 2014 | United Kingdom | June 1955 | 6th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom |
| JENKINS, Stephen Ian RESIGNED | Director | 16 Oct 2008 | 26 Oct 2012 | England | October 1958 | Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF |
| JENNINGS, Richard Paul Thomas RESIGNED | Director | 16 Oct 2008 | 26 Oct 2012 | England | May 1957 | 18 Chester Road, Northwood, Middlesex, HA6 1BQ |
| MATHERS, William Howard RESIGNED | Director | 17 Oct 2008 | 26 Oct 2012 | England | November 1975 | Flat 2, 179 Sutherland Avenue, London, W9 1ET, England |
| MAYLAND, Paul Joseph RESIGNED | Director | 15 May 2014 | 20 Apr 2023 | United Kingdom | April 1968 | Cairn Energy Plc, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland |
| SMITH, James Donald RESIGNED | Director | 15 May 2014 | 11 Apr 2023 | United Kingdom | February 1977 | 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland |
| THANAWALA, Hemant Maneklal RESIGNED | Director | 15 Mar 2004 | 17 Oct 2008 | England | September 1957 | Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP |
| THOMSON, Simon John RESIGNED | Director | 26 Oct 2012 | 11 Apr 2023 | Scotland | March 1965 | C/O Grant Thornton Uk Llp, 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
| WATTS, Michael John, Dr RESIGNED | Director | 26 Oct 2012 | 15 May 2014 | United Kingdom | January 1956 | 6th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom |
| WILLIAMS, Ian RESIGNED | Director | 19 Dec 2003 | 17 Oct 2008 | United Kingdom | August 1946 | Woodstock, Priors Wood Road, Compton, GU3 1DS |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 19 Dec 2003 | 19 Dec 2003 | | | 31 Corsham Street, London, N1 6DR |