| EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2025 | | | | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| BROWN, Jonathan Peter ACTIVE | Director | 07 Aug 2024 | | United Kingdom | February 1986 | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| HAMES, Joanna Claire Christiane ACTIVE | Director | 01 Aug 2026 | | United Kingdom | February 1974 | 1, Kingsway, London, WC2B 6AN, United Kingdom |
| VERMEER, Daniel Marinus Maria ACTIVE | Director | 01 Oct 2024 | | United Kingdom | February 1981 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| DESHORE, Tarenjit RESIGNED | Secretary | 25 Jun 2025 | 01 Nov 2025 | | | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom |
| DUGGAN, Michael George RESIGNED | Secretary | 31 May 2022 | 25 Jun 2025 | | | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom |
| ENEIGHO, Lemnwie Ajiteh RESIGNED | Secretary | 15 Jul 2019 | 31 May 2022 | | | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| FRANKS, Clive Leonard RESIGNED | Secretary | 01 Feb 2007 | 31 May 2011 | | | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| SEYMOUR, Charmaine Alex RESIGNED | Secretary | 15 Nov 2006 | 18 May 2012 | | | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| THORPE-COSTA, Sophia, Ms. RESIGNED | Secretary | 01 Jul 2017 | 14 Jul 2019 | | | 120, Aldersgate Street, London, EC1A 4JQ, England |
| WOOD, Tracey Alison RESIGNED | Secretary | 01 Jun 2011 | 01 Jul 2017 | | | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| BRAND, Susan Heather Charlotte RESIGNED | Director | 31 Jan 2011 | 10 Jun 2013 | United Kingdom | November 1955 | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom |
| CHRISTIE, Roderick William RESIGNED | Director | 30 Jun 2011 | 06 Aug 2013 | United Kingdom | October 1958 | 91-93, Charterhouse Street, London, EC1M 6HR |
| DUCK, Andrew Neil RESIGNED | Director | 30 Apr 2019 | 01 Oct 2024 | England | November 1975 | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| FARLEY, Graham RESIGNED | Director | 10 Mar 2008 | 30 Jun 2011 | United Kingdom | September 1949 | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| GRAHAM, John RESIGNED | Director | 15 Nov 2006 | 10 Mar 2008 | United Kingdom | May 1953 | 3 Newmans Drive, Harpenden, Herts, AL5 2HN |
| HANDFORD, Alistair John RESIGNED | Director | 15 Nov 2006 | 20 Oct 2015 | United Kingdom | October 1951 | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| HOLMAN, Hannah RESIGNED | Director | 01 Mar 2021 | 01 Aug 2026 | United Kingdom | May 1980 | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| KIBBLEWHITE, Stephen Francis RESIGNED | Director | 15 Nov 2006 | 06 Feb 2008 | United Kingdom | October 1956 | Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom |
| KNIGHT, Richard Daniel RESIGNED | Director | 30 Jun 2011 | 15 Apr 2014 | United Kingdom | January 1974 | 91-93, Charterhouse Street, London, EC1M 6HR |
| LAMSTAES, Pierre Gaetan RESIGNED | Director | 17 Jul 2013 | 19 Dec 2018 | England | August 1958 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England |
| MACKINLAY, Gavin William RESIGNED | Director | 06 Aug 2013 | 30 Apr 2019 | England | May 1957 | 120, Aldersgate Street, London, EC1A 4JQ, England |
| MILLS, Gary William RESIGNED | Director | 28 May 2008 | 30 Nov 2021 | England | December 1956 | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| SAVJANI, Kalpesh RESIGNED | Director | 30 Nov 2021 | 07 Aug 2024 | United Kingdom | April 1980 | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| TRAVIS, Owen Stanley RESIGNED | Director | 14 May 2008 | 30 Jun 2011 | England | October 1950 | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
| WARD, Daniel Colin RESIGNED | Director | 30 Nov 2021 | 07 Aug 2024 | England | February 1982 | 3, More London Riverside, London, SE1 2AQ, England |
| WOULD, Philip Arthur RESIGNED | Director | 15 Apr 2014 | 01 Mar 2021 | England | November 1971 | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England |
| WRIGHT, Jean RESIGNED | Director | 15 Nov 2006 | 28 May 2008 | | February 1950 | 8 Churchill Road, Chipping Norton, Oxfordshire, OX7 5HW |