| ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 Feb 2022 | | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| COUGILL, Diane ACTIVE | Director | 01 Oct 2019 | | United Kingdom | September 1963 | 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom |
| ROSS, David Christopher ACTIVE | Director | 20 Dec 2016 | | United Kingdom | February 1969 | 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom |
| CLARK, Samuel Thomas Budgen RESIGNED | Secretary | 30 Apr 2012 | 01 Nov 2013 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| CLARKE, Dean RESIGNED | Secretary | 11 Dec 2018 | 22 Feb 2022 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| GIFFORD, Nicola Jane RESIGNED | Secretary | 23 Jul 2008 | 30 Apr 2012 | | | Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| GOURIET, Geoffrey Costerton RESIGNED | Secretary | 03 Aug 2018 | 11 Dec 2018 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 20 Dec 2016 | 03 Aug 2018 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| HALE, Julie Kathryn RESIGNED | Secretary | 16 Feb 2004 | 31 Mar 2008 | | | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU |
| OWENS, Jennifer RESIGNED | Secretary | 25 Nov 2013 | 01 Mar 2016 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| REDDI, John RESIGNED | Secretary | 31 Mar 2008 | 10 Nov 2008 | | | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Feb 2004 | 16 Feb 2004 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| BATES, Peter RESIGNED | Director | 17 Mar 2004 | 24 Jan 2008 | United Kingdom | April 1948 | 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN |
| BLANC, Amanda Jayne RESIGNED | Director | 01 Jan 2010 | 14 Feb 2011 | United Kingdom | August 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| COLLINS, Michael Geoffrey, Dr RESIGNED | Director | 01 Mar 2004 | 24 Jan 2008 | United Kingdom | June 1952 | Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS |
| CULLUM, Peter Geoffrey RESIGNED | Director | 24 Jan 2008 | 02 Mar 2012 | United Kingdom | September 1950 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| DENNEY, Martyn Steven RESIGNED | Director | 23 Feb 2009 | 01 Jan 2010 | | July 1975 | 116, Craneford Way, Twickenham, Middlesex, TW2 7SQ |
| DUGGAN, Gary John RESIGNED | Director | 14 Mar 2013 | 19 Dec 2014 | England | August 1961 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| EGAN, Scott RESIGNED | Director | 19 Apr 2012 | 14 Sep 2015 | United Kingdom | April 1971 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| ELLIS, Paul Grant RESIGNED | Director | 16 Feb 2004 | 01 Jun 2011 | England | May 1957 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| EROTOCRITOU, Antonios RESIGNED | Director | 02 Mar 2018 | 01 Oct 2019 | United Kingdom | May 1971 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| HALE, Julie Kathryn RESIGNED | Director | 16 Feb 2004 | 31 Mar 2008 | United Kingdom | March 1955 | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU |
| HAYCOCK, Nicholas Simon RESIGNED | Director | 23 Feb 2009 | 01 Apr 2010 | United Kingdom | October 1959 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| HODGES, Mark Steven RESIGNED | Director | 25 Oct 2011 | 17 Oct 2014 | United Kingdom | September 1965 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| HOMER, Andrew Charles RESIGNED | Director | 24 Jan 2008 | 02 Apr 2015 | United Kingdom | March 1953 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| HOUGHTON, Nicholas John RESIGNED | Director | 23 Feb 2009 | 23 Nov 2012 | England | December 1972 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| JAPHET, Miles Louis RESIGNED | Director | 17 Mar 2004 | 12 Jan 2006 | | November 1955 | 7 Eden Reserve R37 District Brondal, Mpumalanga, P O Box 13090, Nelspruit 1200, South Africa |
| JOHNSON, Timothy David RESIGNED | Director | 24 Jan 2012 | 14 Mar 2013 | England | December 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| JOHNSON, Timothy David RESIGNED | Director | 01 Feb 2011 | 01 Feb 2011 | England | December 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| LAW, Nigel Frederick RESIGNED | Director | 11 Apr 2006 | 05 Mar 2008 | | February 1953 | 7 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP |
| MILLS, Elizabeth Clare RESIGNED | Director | 23 Feb 2009 | 30 Apr 2010 | England | April 1973 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| MUGGE, Mark Stephen RESIGNED | Director | 02 Nov 2015 | 02 Mar 2018 | England | October 1969 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| PATRICK, Ian William James RESIGNED | Director | 24 Jan 2008 | 31 Mar 2012 | United Kingdom | May 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| PENDLE, Michael John RESIGNED | Director | 17 Mar 2004 | 24 Jan 2008 | | January 1946 | The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG |
| PHILIP, Timothy Duncan RESIGNED | Director | 01 Feb 2011 | 01 Feb 2011 | United Kingdom | February 1964 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| RAHMATALLAH, Faisal John RESIGNED | Director | 17 Mar 2004 | 24 Jan 2008 | United Kingdom | June 1956 | 9 Fulham Park Road, London, SW6 4LH |
| ROBSON-CAPPS, Teresa, Dr RESIGNED | Director | 31 May 2013 | 30 Apr 2016 | England | March 1955 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| SHANNON, Richard RESIGNED | Director | 18 Apr 2008 | 29 Oct 2013 | United Kingdom | March 1966 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| TATE, George Truett RESIGNED | Director | 24 Jan 2012 | 31 May 2013 | England | May 1950 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| WOOD, Mark Duncan RESIGNED | Director | 12 Jul 2005 | 28 Aug 2009 | United Kingdom | January 1962 | Lowfield House, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6AW, United Kingdom |
| ZACZKIEWICZ, Stacey RESIGNED | Director | 03 Dec 2013 | 05 Jan 2015 | England | December 1958 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Director | 16 Feb 2004 | 16 Feb 2004 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 Feb 2004 | 16 Feb 2004 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |