| GORDONS NOMINEE SECRETARIES LIMITED ACTIVE | Secretary | 14 Mar 2006 | | | | 22, Great James Street, London, WC1N 3ES, United Kingdom |
| BLACKBURN, Keiron Royston ACTIVE | Director | 29 Jan 2026 | | Wales | June 1988 | First Floor, 1 Chancery Lane, London, WC2A 1LF, England |
| CLARK, Reginald Blythe ACTIVE | Director | 13 Oct 2006 | | England | March 1958 | 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA |
| REYNISH, Robert David ACTIVE | Director | 29 Jan 2026 | | Wales | December 1960 | First Floor, 1 Chancery Lane, London, WC2A 1LF, England |
| ALLEN, Jonathan Paul RESIGNED | Director | 19 Dec 2006 | 30 Mar 2015 | Greece | November 1959 | 22 Great James Street, London, WC1N 3ES |
| BRAY, Nicholas James RESIGNED | Director | 30 Mar 2015 | 31 Dec 2024 | England | May 1969 | 37, Chestnut Grove, New Malden, Surrey, KT3 3JJ, England |
| BRAY, Nicholas James RESIGNED | Director | 13 Oct 2006 | 30 Mar 2015 | England | May 1969 | 37 Chestnut Grove, New Malden, Surrey, KT3 3JJ |
| COLEMAN, Paul RESIGNED | Director | 30 Sep 2013 | 03 Nov 2014 | England | October 1965 | 22 Great James Street, London, WC1N 3ES |
| COLQUITT, Anthony James RESIGNED | Director | 30 Mar 2015 | 30 Jun 2017 | England | February 1960 | 22 Great James Street, London, WC1N 3ES |
| COLQUITT, Anthony James RESIGNED | Director | 26 Jan 2012 | 30 Mar 2015 | England | February 1960 | 22, Great James Street, London, WC1N 3ES, Uk |
| EKOKU, Abi RESIGNED | Director | 23 May 2008 | 30 Sep 2013 | England | April 1966 | 14 The Bridle Road, Purley, Surrey, CR8 3JA |
| FITZJOHN, Gordon Charles RESIGNED | Director | 02 Apr 2008 | 22 Aug 2013 | Jersey | March 1954 | Cherry Burton, La Rue Du Crocquet, St Brelade, Jersey, Channel Isles, JE3 8BZ |
| JOHNSON, Martin Osborne RESIGNED | Director | 19 Dec 2006 | 30 Jun 2008 | United Kingdom | March 1970 | Elsworth, Main Street, Mowsley, Leicestershire, LE17 6NT |
| LOCKE, Anthony John RESIGNED | Director | 30 Mar 2015 | 30 Jun 2017 | England | July 1966 | 22 Great James Street, London, WC1N 3ES |
| LOCKE, Anthony John RESIGNED | Director | 20 Nov 2009 | 30 Mar 2015 | United Kingdom | July 1966 | 22, Great James Street, London, WC1N 3ES |
| MOSS, Andrew John RESIGNED | Director | 23 Jul 2012 | 30 Mar 2015 | England | March 1958 | 22 Great James Street, London, WC1N 3ES |
| UREY, Peter John RESIGNED | Director | 16 Feb 2009 | 01 Sep 2011 | Britain | December 1959 | 66 Mortlake Road, Kew, Surrey, TW9 4AS |
| GORDONS NOMINEE DIRECTORS LIMITED RESIGNED | Director | 14 Mar 2006 | 13 Oct 2006 | | | 22 Great James Street, London, WC1N 3ES |