| EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2025 | | | | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| CUNNINGHAM, Thomas Samuel ACTIVE | Director | 22 Nov 2024 | | United Kingdom | May 1975 | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| HARDING, Peter James, Dr ACTIVE | Director | 30 Sep 2024 | | United Kingdom | November 1980 | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| BUCUR, George Bogdan RESIGNED | Secretary | 01 Oct 2020 | 30 Sep 2021 | | | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| HEDGES, Teresa Sarah RESIGNED | Secretary | 04 Sep 2015 | 17 Sep 2018 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| LEWIS, Maria RESIGNED | Secretary | 23 Feb 2010 | 04 Sep 2015 | | | 1, Kingsway, London, WC2B 6AN |
| MILLER, Roger Keith RESIGNED | Secretary | 23 Mar 2007 | 23 Feb 2010 | | | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG |
| PEACH, Oliver Matthew RESIGNED | Secretary | 28 Oct 2021 | 01 Nov 2025 | | | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| SHELL, Peter Geoffrey RESIGNED | Secretary | 21 Feb 2005 | 23 Mar 2007 | | | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS |
| HCP MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 17 Sep 2018 | 30 Sep 2020 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 24 Jan 2005 | 21 Feb 2005 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BARRITT, Gaynor RESIGNED | Director | 20 Jul 2012 | 15 Dec 2015 | Uk | March 1965 | 1, Kingsway, London, WC2B 6AN |
| BAYBUTT, Michael RESIGNED | Director | 26 Feb 2009 | 20 Jul 2012 | United Kingdom | October 1954 | 1, Kingsway, London, WC2B 6AN |
| CHARLESWORTH, Andrew Gilbert RESIGNED | Director | 21 Feb 2005 | 26 Mar 2007 | United Kingdom | January 1971 | December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS |
| COLVIN, Stuart Martin RESIGNED | Director | 26 Mar 2007 | 10 Oct 2011 | United Kingdom | June 1972 | 55 Rutland Gardens, Hove, East Sussex, BN3 5PD |
| CORPETTI, Christian Lucien RESIGNED | Director | 10 Oct 2011 | 13 Mar 2017 | United Kingdom | March 1972 | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| DIX, Carl Harvey RESIGNED | Director | 15 Dec 2015 | 30 Apr 2019 | United Kingdom | January 1966 | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| DOUGLASS, Charlotte Sophie Ellen RESIGNED | Director | 31 Jul 2019 | 01 Nov 2021 | United Kingdom | December 1978 | Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| EVERETT, Vikki Louise RESIGNED | Director | 28 May 2019 | 11 Mar 2024 | United Kingdom | December 1971 | Equitix, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| EVERETT, Vikki Louise RESIGNED | Director | 21 Feb 2005 | 23 Feb 2010 | United Kingdom | December 1971 | 32 Newton Road, Isleworth, Middlesex, TW7 6QD |
| GROOME, Richard Leonard RESIGNED | Director | 23 Jun 2009 | 20 Jul 2012 | United Kingdom | June 1951 | 1, Kingsway, London, WC2B 6AN |
| HOLMAN, Hannah RESIGNED | Director | 01 Nov 2021 | 30 Sep 2024 | United Kingdom | May 1980 | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| LLOYD, Peregrine Murray Addison RESIGNED | Director | 21 Feb 2005 | 17 Apr 2007 | United Kingdom | March 1956 | Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL |
| MOUNTNEY, Edward William RESIGNED | Director | 13 Mar 2017 | 30 Apr 2019 | England | August 1985 | 1, Kingsway, London, WC2B 6AN, United Kingdom |
| NICOL, David RESIGNED | Director | 28 Mar 2006 | 12 May 2006 | | September 1959 | Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP |
| O'BRIEN, Kirsty RESIGNED | Director | 11 Mar 2024 | 22 Nov 2024 | Scotland | October 1982 | 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom |
| O'BRIEN, Kirsty RESIGNED | Director | 30 Apr 2019 | 09 Dec 2022 | Scotland | October 1982 | Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| PENNY, Michael William Harrison RESIGNED | Director | 20 Apr 2007 | 23 Jun 2009 | United Kingdom | August 1954 | Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA |
| RIDDELSDELL, Robert Michael RESIGNED | Director | 21 Feb 2005 | 11 Nov 2005 | United Kingdom | May 1956 | 8 Shires Close, Ashtead, Surrey, KT21 2LT |
| SAUNDERS, James Lindon RESIGNED | Director | 20 Apr 2007 | 06 Sep 2010 | United Kingdom | February 1965 | 14 Ingram Road, London, N2 8JL |
| WELLS, Ian Joseph RESIGNED | Director | 14 Dec 2005 | 26 Feb 2009 | | January 1951 | 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 24 Jan 2005 | 21 Feb 2005 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |