| LMS SHERIDANS LTD ACTIVE | Secretary | 16 Nov 2024 | | | | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| DURHAM, Peter Christian ACTIVE | Director | 01 Jan 2026 | | England | May 1966 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| MAINWARING, Bruce James ACTIVE | Director | 03 Jun 2005 | | United Kingdom | March 1974 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| ZYMLER, Michael ACTIVE | Director | 08 Feb 2026 | | England | April 1988 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| HOOPER, Claudie, Dr RESIGNED | Secretary | 03 Jun 2005 | 25 Jan 2010 | | | Flat 3, 7 Savoy Mews Clapham Road, London, SW9 9AS |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 29 Nov 2012 | 22 Mar 2016 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| HAMMONDS LLP (REF: SDW) RESIGNED | Secretary | 25 Jan 2010 | 25 Jan 2010 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Jan 2010 | 19 Jul 2012 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Jun 2005 | 03 Jun 2005 | | | 26, Church Street, London, NW8 8EP |
| CLARK, Zachary RESIGNED | Director | 31 May 2018 | 01 Dec 2021 | England | March 1991 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| CLARKE, Matthew Sheridan RESIGNED | Director | 20 Dec 2010 | 21 Apr 2022 | United Kingdom | March 1973 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| HAKES, Stephen RESIGNED | Director | 03 Jun 2005 | 20 Mar 2021 | United Kingdom | August 1958 | Flat 5, No 7 Savoy Mews, London, SW9 9AS |
| HOLLINGDALE, Rosie RESIGNED | Director | 20 Dec 2010 | 09 May 2024 | United Kingdom | April 1954 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| HOOPER, Claudie, Dr RESIGNED | Director | 05 Jun 2006 | 25 Jan 2010 | | September 1977 | Flat 3, 7 Savoy Mews Clapham Road, London, SW9 9AS |
| JOHNSON, Leslie Arthur Thomas, Mr. RESIGNED | Director | 28 Jun 2006 | 01 May 2026 | England | January 1973 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| JONES, Herenry Mark RESIGNED | Director | 30 Oct 2020 | 01 May 2026 | England | July 1993 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| JONES, Stephen Mark RESIGNED | Director | 09 May 2024 | 01 May 2026 | England | October 1964 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| MOONEY, Tanya RESIGNED | Director | 03 Jun 2005 | 20 Dec 2010 | England | September 1971 | Flat 8, 7 Savoy Mews Clapham Road, London, SW9 9AS |
| REIS, Vincent Antonie RESIGNED | Director | 05 Dec 2022 | 01 May 2026 | England | January 1993 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| SHELDON, Mark RESIGNED | Director | 03 Jun 2005 | 20 Dec 2010 | England | February 1969 | House 5 Savoy Mews, Clapham Road, London, SW9 9AT |
| TOWSON, Shaun Geofrey RESIGNED | Director | 05 Nov 2021 | 02 Aug 2026 | United Kingdom | November 1986 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| TURNER, Leila RESIGNED | Director | 03 Jun 2005 | 20 Dec 2010 | England | October 1980 | Flat 1, 7 Savoy Mews Clapham Road, London, SW9 9AS |
| UPWARD, Michael RESIGNED | Director | 03 Jun 2005 | 09 May 2024 | England | July 1974 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| WHITE, Craig RESIGNED | Director | 03 Jun 2005 | 25 Feb 2014 | England | August 1972 | 7 Savoy Mews, Flat 4, London, SW9 9AS |