| U AND I COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 20 Oct 2022 | | | | 100 Victoria Street, London, SW1E 5JL, England |
| RICHARDSON, George Mark ACTIVE | Director | 17 Jun 2021 | | United Kingdom | April 1960 | 100 Victoria Street, London, SW1E 5JL, England |
| U AND I DIRECTOR 1 LIMITED ACTIVE | Director | 20 Oct 2022 | | | | 100 Victoria Street, London, SW1E 5JL, England |
| U AND I DIRECTOR 2 LIMITED ACTIVE | Director | 20 Oct 2022 | | | | 100 Victoria Street, London, SW1E 5JL, England |
| BARTON, Chris RESIGNED | Secretary | 05 Jan 2015 | 17 Dec 2021 | | | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| O'REILLY, John Andrew RESIGNED | Secretary | 28 Apr 2011 | 19 May 2014 | | | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| RATSEY, Helen Maria RESIGNED | Secretary | 19 May 2014 | 01 Sep 2014 | | | Portland House, Bressenden Place, London, SW1E 5DS, England |
| RUDD, Andrew James RESIGNED | Secretary | 08 Apr 2009 | 28 Apr 2011 | | | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| SCOTT, Christopher Richard RESIGNED | Secretary | 30 Sep 2005 | 08 Apr 2009 | | | Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU |
| SHEPHERD, Marcus Owen RESIGNED | Secretary | 01 Sep 2014 | 05 Jan 2015 | | | Portland House, Bressenden Place, London, England, SW1E 5DS, England |
| LS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 17 Dec 2021 | 20 Oct 2022 | | | 100, Victoria Street, London, England, SW1E 5JL, England |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Sep 2005 | 30 Sep 2005 | | | 41 Chalton Street, London, NW1 1JD |
| BENNETT, Barry John RESIGNED | Director | 30 Sep 2005 | 19 Jul 2013 | United Kingdom | September 1951 | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| CHRISTMAS, Jamie Graham RESIGNED | Director | 27 May 2021 | 31 Mar 2022 | England | June 1981 | 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom |
| CULLINGFORD, David Edward RESIGNED | Director | 30 Sep 2005 | 11 Jun 2010 | United Kingdom | November 1963 | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| GATLEY, John Andrew RESIGNED | Director | 01 Jul 2013 | 17 Mar 2015 | United Kingdom | October 1964 | 3rd Floor, East Leconfield House, Curzon Street, London, W1J 5JA |
| INGLIS, Graham Marchbank RESIGNED | Director | 01 Jul 2013 | 17 Mar 2015 | England | August 1964 | 7, Curzon Street, London, W1J 5HG, United Kingdom |
| O'REILLY, John Andrew RESIGNED | Director | 18 Mar 2015 | 31 Mar 2017 | England | February 1966 | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| O'REILLY, John Andrew RESIGNED | Director | 01 Jul 2012 | 19 May 2014 | England | February 1966 | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| SCOTT, Christopher Richard RESIGNED | Director | 30 Sep 2005 | 08 Apr 2009 | England | February 1972 | Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU |
| SHEPHERD, Marcus Owen RESIGNED | Director | 18 Mar 2015 | 19 Jun 2021 | United Kingdom | December 1965 | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| UPTON, Richard RESIGNED | Director | 08 Feb 2016 | 30 Apr 2022 | England | July 1967 | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| UPTON, Richard RESIGNED | Director | 30 Sep 2005 | 01 Jul 2013 | England | July 1967 | St. Thomas's Church, St. Thomas Street, London, SE1 9RY |
| WEINER, Matthew Simon RESIGNED | Director | 19 May 2014 | 31 May 2021 | United Kingdom | December 1970 | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| WOOD, Martin Alan RESIGNED | Director | 19 Nov 2007 | 05 Apr 2016 | United Kingdom | December 1978 | 7a, Howick Place, London, SW1P 1DZ, United Kingdom |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 30 Sep 2005 | 30 Sep 2005 | | | 41 Chalton Street, London, NW1 1JD |