| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 22 Jan 2024 | | | | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| EVANS, Christopher James ACTIVE | Director | 30 Apr 2021 | | United Kingdom | April 1975 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| ROSS, Christopher Paul ACTIVE | Director | 21 Jan 2022 | | United Kingdom | November 1967 | 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom |
| GOODERSON, David Robert RESIGNED | Secretary | 07 Mar 2006 | 30 Apr 2014 | | | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| HAMPTON, Mark Richard RESIGNED | Secretary | 01 May 2014 | 16 Jan 2020 | | | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU |
| HAYWARD, Susan Elizabeth RESIGNED | Secretary | 16 Jan 2020 | 31 Oct 2023 | | | 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England |
| BUCKINGHAM, Mignon Louise RESIGNED | Director | 13 Jun 2008 | 15 Apr 2020 | England | May 1965 | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| BURNS, Susan RESIGNED | Director | 21 Jan 2008 | 14 May 2020 | England | June 1954 | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| DESLANDES, Guy RESIGNED | Director | 20 Jun 2006 | 14 May 2007 | England | March 1967 | 10 Westbourne Gardens, Hove, East Sussex, BN3 5PP |
| EVANS, Colin Robert RESIGNED | Director | 07 Mar 2006 | 13 Jun 2008 | United Kingdom | February 1947 | Crutchfield Farm, Crutchfield Lane, Hookwood, Surrey, RH6 0HT |
| GOODERSON, David Robert RESIGNED | Director | 12 Jan 2009 | 30 Apr 2014 | England | April 1950 | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England |
| GOODERSON, David Robert RESIGNED | Director | 14 May 2007 | 13 Jun 2008 | England | April 1950 | 35, Priests Lane, Brentwood, Essex, CM15 8BU |
| GOODERSON, David Robert RESIGNED | Director | 07 Mar 2006 | 20 Jun 2006 | England | April 1950 | 35, Priests Lane, Brentwood, Essex, CM15 8BU |
| HAMPTON, Mark Richard RESIGNED | Director | 01 May 2014 | 21 Jan 2022 | England | June 1964 | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU |
| YOUNG, Mark Antony RESIGNED | Director | 13 Jun 2008 | 12 Jan 2009 | England | May 1967 | 33 Spring Vale, Bexleyheath, Kent, DA7 6AR |