| EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2025 | | | | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| GILL, Paul Ellis ACTIVE | Director | 01 Mar 2021 | | United Kingdom | March 1975 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| CHERECHES, Alina RESIGNED | Secretary | 06 Dec 2024 | 01 Nov 2025 | | | Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom |
| CLARKE, Emma Margaret RESIGNED | Secretary | 01 Apr 2022 | 06 Dec 2024 | | | Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom |
| SAUNDERS, Michael RESIGNED | Secretary | 13 Sep 2006 | 01 May 2013 | | | 3, Tenterden Street, London, W1S 1TD, United Kingdom |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 May 2013 | 01 Apr 2022 | | | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| CARTWRIGHT, Paul Anthony RESIGNED | Director | 23 Aug 2013 | 01 Jul 2019 | England | May 1957 | Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom |
| EILBECK, David Maurice RESIGNED | Director | 18 Sep 2006 | 01 May 2007 | United Kingdom | April 1957 | The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN |
| EVERETT, Vikki Louise RESIGNED | Director | 23 Aug 2013 | 08 Dec 2020 | United Kingdom | December 1971 | 1, Kingsway, London, WC2B 6AN, United Kingdom |
| FYFE, Joanne Stonehouse RESIGNED | Director | 08 Dec 2020 | 01 Oct 2024 | United Kingdom | May 1966 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| HAMES, Joanna Claire Christiane RESIGNED | Director | 23 Aug 2013 | 10 May 2018 | United Kingdom | February 1974 | John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom |
| NORRIS, Anthony RESIGNED | Director | 18 Sep 2006 | 20 Jan 2009 | | February 1963 | 218 Seal Road, Sevenoaks, Kent, TN14 5AD |
| SULLIVAN, James Alistair RESIGNED | Director | 20 Jan 2009 | 18 Mar 2010 | United Kingdom | December 1971 | 70, Houndsden Road, London, N21 1LY |
| SUTCLIFFE, Julian Denzil RESIGNED | Director | 01 Oct 2024 | 07 Oct 2025 | United Kingdom | January 1968 | 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom |
| SYMES, Thomas Benedict RESIGNED | Director | 13 Sep 2006 | 01 Jul 2019 | England | May 1956 | Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom |
| TOPLAS, David Hugh Sheridan RESIGNED | Director | 18 Sep 2006 | 23 Aug 2013 | England | October 1955 | 39, Craven Street, London, WC2N 5NG, United Kingdom |
| TRUSTRAM EVE, John Richard RESIGNED | Director | 18 Sep 2006 | 18 Mar 2010 | England | April 1936 | 2, Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ |
| WOULD, Philip Arthur RESIGNED | Director | 01 Jul 2019 | 01 Mar 2021 | England | November 1971 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |