| INTERTRUST (UK) LIMITED ACTIVE | Secretary | 15 May 2014 | | | | 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom |
| GREENE, Jason Kent ACTIVE | Director | 01 Feb 2016 | | United States | April 1970 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| MILES, Mark William ACTIVE | Director | 01 Feb 2016 | | United States | June 1971 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| DOLOR, Lucille RESIGNED | Secretary | 14 Jul 2006 | 15 Nov 2007 | | | 19b Hollybush Hill, Wanstead, London, E11 1PP |
| HOLLAND, Anthony Edward RESIGNED | Secretary | 15 Nov 2007 | 31 Dec 2010 | | | 1 Victoria Villas, Richmond On Thames, London, TW9 2GW |
| O'CARROLL, Anthony John Henry RESIGNED | Secretary | 31 Dec 2010 | 18 Nov 2013 | | | Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN |
| SANDERS, Claire Elizabeth RESIGNED | Secretary | 18 Nov 2013 | 20 Feb 2014 | | | Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, EC2R 8DU, England |
| INTERTRUST HOLDINGS (UK) LIMITED RESIGNED | Secretary | 20 Feb 2014 | 15 May 2014 | | | 11 Old Jewry, 7th Floor, London, EC2R 8DU, England |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 20 Jun 2006 | 14 Jul 2006 | | | 2 Lambs Passage, London, EC1Y 8BB |
| ABRAMS, Daniel RESIGNED | Director | 01 Feb 2008 | 30 Mar 2012 | England | November 1955 | Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN |
| BOOTH, Robin RESIGNED | Director | 14 Jul 2006 | 24 Jul 2006 | | February 1967 | Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL |
| BOWLES, Simon Alan RESIGNED | Director | 24 Jul 2006 | 31 Jan 2008 | United Kingdom | August 1957 | Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU |
| DAYAN, Daniel Alexander RESIGNED | Director | 24 Jul 2006 | 29 Nov 2013 | England | February 1964 | Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN |
| DOLOR, Lucille RESIGNED | Director | 24 Jul 2006 | 15 Nov 2007 | | December 1967 | 19b Hollybush Hill, Wanstead, London, E11 1PP |
| HOLLAND, Anthony Edward RESIGNED | Director | 15 Nov 2007 | 31 Dec 2010 | England | November 1950 | 1 Victoria Villas, Richmond On Thames, London, TW9 2GW |
| LEWIS, Andrew Gareth RESIGNED | Director | 11 Jul 2006 | 14 Jul 2006 | | July 1979 | 5 Upper Park Road, Belsize Park, London, NW3 2UN |
| MILES, Kate Louise RESIGNED | Director | 30 Mar 2012 | 31 Dec 2013 | England | May 1967 | Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN |
| MONIR, Nicole Frances RESIGNED | Director | 20 Jun 2006 | 11 Jul 2006 | United Kingdom | May 1967 | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER |
| NORMAN, Dennis RESIGNED | Director | 31 Dec 2013 | 01 Feb 2016 | Usa | May 1974 | 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom |
| PHILLIPS, Simon John RESIGNED | Director | 11 Jul 2006 | 14 Jul 2006 | | June 1960 | Thorncombe House, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT |
| RICH, Jonathan David RESIGNED | Director | 01 Feb 2016 | 23 Jun 2016 | Usa | July 1955 | 101, Oakley Street, Evansville, Indiana, IN47710, Usa |
| STOKER, Louise Jane RESIGNED | Director | 20 Jun 2006 | 11 Jul 2006 | | September 1973 | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD |
| WOOD, Andrew Richard RESIGNED | Director | 14 Jul 2006 | 24 Jul 2006 | England | June 1951 | Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD |