| EELES, Sharon ACTIVE | Secretary | 01 Feb 2026 | | | | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| AGAFONOVA, Ganna ACTIVE | Director | 13 Mar 2026 | | United Kingdom | April 1978 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| BOTIC, Vladislav ACTIVE | Director | 13 Mar 2026 | | England | April 1975 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| GEMMELL, Fraser Mcleod, Dr ACTIVE | Director | 02 Apr 2026 | | United Kingdom | December 1977 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| GIBBONS, Michael Thomas ACTIVE | Director | 30 Mar 2026 | | United Kingdom | June 1964 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| MILBURN, Aaron Richard ACTIVE | Director | 01 May 2026 | | United Kingdom | October 1978 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| RAY, Hillary Frances Elizabeth ACTIVE | Director | 13 Mar 2026 | | Ireland | September 1963 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| BOTHA, Llewellyn Kevan RESIGNED | Secretary | 22 Jul 2021 | 25 Jan 2024 | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| DOLBEAR, Jonathan RESIGNED | Secretary | 30 Mar 2015 | 23 Jul 2021 | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| ESMAIL, Rizwana RESIGNED | Secretary | 01 Jan 2022 | 27 May 2022 | | | Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England |
| MATTHEWS, Judith Mary RESIGNED | Secretary | 24 Jan 2024 | 01 Feb 2026 | | | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| NICHOLSON, Andrew James RESIGNED | Secretary | 30 Aug 2013 | 30 Mar 2015 | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED | Secretary | 28 Nov 2006 | 30 Sep 2009 | | | 10 Upper Bank Street, London, E14 5JJ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Sep 2006 | 28 Nov 2006 | | | 10 Upper Bank Street, London, E14 5JJ |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 30 Sep 2009 | 30 Aug 2013 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ALI, Peter Aeneas RESIGNED | Director | 15 Jul 2019 | 13 Mar 2026 | England | July 1974 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| BANKS, Richard Lee RESIGNED | Director | 04 Oct 2016 | 01 Feb 2026 | United Kingdom | June 1951 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| BLAKEMORE, Julian Everard RESIGNED | Director | 19 Jan 2011 | 16 Apr 2012 | England | August 1961 | 250, Bishopsgate, London, EC2M 4AA |
| CORRADINI, Claudio RESIGNED | Director | 28 Nov 2006 | 08 Mar 2007 | | October 1968 | Flat 2, 20 Onslow Gardens, London, SW7 3AL |
| COSTIGAN, Patrick Michael RESIGNED | Director | 30 Mar 2015 | 31 Oct 2019 | England | December 1976 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| DEVINE, Alan Sinclair RESIGNED | Director | 19 Jan 2011 | 30 Mar 2015 | United Kingdom | January 1960 | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| DRAYTON, James Henry RESIGNED | Director | 28 Nov 2006 | 17 May 2007 | United Kingdom | June 1962 | 34 Hendrick Avenue, London, SW12 8TL |
| FOSTER, Julian David RESIGNED | Director | 17 Oct 2016 | 15 Jul 2019 | England | July 1968 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| FRANKLIN, Timothy Alan RESIGNED | Director | 12 Oct 2017 | 01 Feb 2026 | England | September 1961 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| FREELEY, Andrew Paul RESIGNED | Director | 30 Mar 2015 | 08 Sep 2016 | United Kingdom | July 1977 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| FRYERS, Paul RESIGNED | Director | 08 Sep 2016 | 09 Aug 2019 | England | August 1971 | Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD |
| HICKEY, Mark Jonathan RESIGNED | Director | 20 Mar 2009 | 04 Jan 2010 | England | August 1969 | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| HOOD, James Terence RESIGNED | Director | 30 Mar 2015 | 16 Sep 2015 | England | July 1968 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| HUSSAIN, Rizwan RESIGNED | Director | 28 Nov 2006 | 07 Oct 2008 | | January 1979 | 1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ |
| JONES, Andrew Nigel RESIGNED | Director | 30 Mar 2015 | 30 Apr 2026 | England | March 1966 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| KYLE, Christopher David Barnes RESIGNED | Director | 11 Dec 2009 | 30 Jun 2014 | England | April 1965 | 135, Bishopsgate, London, EC2M 3UR, England |
| LARKIN, Michael RESIGNED | Director | 17 Sep 2014 | 30 Mar 2015 | Scotland | May 1969 | Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 26 Sep 2006 | 22 Nov 2006 | United Kingdom | March 1970 | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX |
| LINDO, Robert Edward RESIGNED | Director | 09 May 2007 | 29 Apr 2008 | United Kingdom | December 1954 | 5 Highgate Close, Highgate, London, N6 4SD |
| MARTIN, Marian Macdonald RESIGNED | Director | 01 Nov 2017 | 23 Jul 2019 | Scotland | September 1967 | Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England |
| MAY, Justin Dieter RESIGNED | Director | 21 Sep 2007 | 08 Jul 2008 | United Kingdom | October 1970 | 16 Quarrendon Street, London, SW6 3SU |
| MCDONALD, Moray Innes RESIGNED | Director | 17 Sep 2014 | 30 Mar 2015 | Scotland | January 1962 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| MERRIMAN, Ian Michael RESIGNED | Director | 05 Jun 2009 | 11 Dec 2009 | United Kingdom | March 1962 | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| MOULD, Simon John RESIGNED | Director | 09 May 2007 | 20 Mar 2009 | United Kingdom | April 1960 | The Maples 99 Tattenham Crescent, Epsom Downs, Surrey, KT18 5NY |
| NAWAS, Michael Eugene, Dr RESIGNED | Director | 09 May 2007 | 04 Mar 2009 | United Kingdom | November 1964 | Glebe House, 5 Watling Street, St. Albans, Herts, AL1 2PY |
| OLDFIELD, Nicholas Stuart Robert RESIGNED | Director | 15 Jul 2019 | 01 Feb 2026 | United States | July 1972 | Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England |
| PATTINSON, Jonathan Michael RESIGNED | Director | 30 Mar 2015 | 31 Jul 2019 | England | November 1969 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| PUDGE, David John RESIGNED | Nominee Director | 26 Sep 2006 | 28 Nov 2006 | | August 1965 | 20 Herondale Avenue, London, SW18 3JL |
| RAYZOR, Selwyn RESIGNED | Director | 28 Nov 2006 | 06 Aug 2007 | | October 1970 | 145 Gloucester Avenue, London, NW1 8LA |
| RICHARDSON, Lesley Mathieson RESIGNED | Director | 17 Sep 2014 | 30 Mar 2015 | United Kingdom | January 1969 | Second Floor, Business House B, PO BOX 1000 Rbs Gogarburn, Edinburgh, Midlothian, EH12 1HQ, Scotland |
| ROCHFORD, Lee Michael RESIGNED | Director | 20 Mar 2009 | 19 Jan 2011 | United Kingdom | January 1967 | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| SARKAR, Nazir RESIGNED | Director | 30 Mar 2015 | 08 Sep 2016 | United Kingdom | June 1967 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| TISSIER DE MALLERAIS, Hubert Frederic Alban RESIGNED | Director | 20 Mar 2009 | 25 Jun 2010 | United Kingdom | August 1972 | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| UDDIN, Mohammad Amin RESIGNED | Director | 05 Jun 2009 | 15 Feb 2010 | United Kingdom | February 1970 | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| UDDIN, Mohammad Amin RESIGNED | Director | 07 Oct 2008 | 20 Mar 2009 | United Kingdom | February 1970 | 35, Lyttelton Road, London, N2 0DQ |
| VAN DER LINDEN, Udo Frederik Lambert RESIGNED | Director | 28 Nov 2006 | 06 Aug 2008 | | November 1969 | Apartment 6, 16 Shad Thames, London, SE1 2YH |