| INTERTRUST (UK) LIMITED ACTIVE | Secretary | 01 Oct 2018 | | | | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| ADRIAANSE, Wenda Margaretha ACTIVE | Director | 31 Jul 2020 | | United Kingdom | June 1971 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| JAFFE, Daniel Marc Richard ACTIVE | Director | 01 Oct 2018 | | United Kingdom | August 1975 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| NÕU, Liia ACTIVE | Director | 20 Dec 2017 | | Sweden | February 1965 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| TORNER, Soren Jonas ACTIVE | Director | 01 Oct 2018 | | Sweden | August 1971 | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| DALY, Seamus RESIGNED | Secretary | 25 Jan 2007 | 14 Jun 2007 | | | 80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland |
| GUY, Darren William RESIGNED | Secretary | 01 Oct 2013 | 20 Dec 2017 | | | 16, Shrewsbury, Ballsbridge, Dublin, Ireland |
| JOHNSTON, Stephen Valentine RESIGNED | Secretary | 22 Aug 2007 | 15 Sep 2009 | | | 48 Torcaill, Portmarnock, County Dublin, Eire |
| JORDAN, Linda Ann RESIGNED | Secretary | 15 Sep 2009 | 18 Jul 2012 | | | 245 Broad Street, Birmingham, B1 2HQ |
| NÕU, Liia RESIGNED | Secretary | 20 Dec 2017 | 01 Oct 2018 | | | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| POREMA LIMITED RESIGNED | Secretary | 24 Jan 2007 | 25 Jan 2007 | | | 22 Northumberland Road, Ballsbridge, Dublin 4, D4, Republic Of Ireland |
| QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED | Secretary | 14 Jun 2007 | 22 Aug 2007 | | | 8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland |
| ABRISHAMCHIAN, Nima, Mr. RESIGNED | Director | 01 Oct 2018 | 01 Nov 2019 | England | May 1982 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| BRADLEY, Pauline Anne RESIGNED | Director | 14 Jun 2007 | 26 Jun 2008 | | June 1961 | Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG |
| BRENNAN, John Joseph RESIGNED | Director | 03 Dec 2008 | 20 Dec 2017 | Ireland | March 1962 | 245 Broad Street, Birmingham, B1 2HQ |
| DOWD, Thomas RESIGNED | Director | 14 Jun 2007 | 13 Mar 2015 | Ireland | June 1964 | 245 Broad Street, Birmingham, B1 2HQ |
| GALLAGHER, John RESIGNED | Director | 02 Apr 2007 | 14 Jun 2007 | | August 1959 | Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland |
| GEOGHEGAN, John Niall RESIGNED | Director | 22 Aug 2007 | 31 Oct 2008 | | December 1958 | Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland |
| GEOGHEGAN, John Niall RESIGNED | Director | 25 Jan 2007 | 02 Apr 2007 | | December 1958 | Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland |
| GUY, Darren RESIGNED | Director | 17 Aug 2016 | 20 Dec 2017 | Ireland | January 1978 | 245 Broad Street, Birmingham, B1 2HQ |
| KAVANAGH, Sean RESIGNED | Director | 24 Jan 2007 | 25 Jan 2007 | Ireland | May 1963 | 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland |
| KING, Patrick RESIGNED | Director | 25 Jan 2007 | 02 Apr 2007 | Ireland | April 1970 | 18 Wooddale Crescent Firhouse, Dublin 24, Ireland |
| OTIGHEARNAIGH, Cormac RESIGNED | Director | 07 Apr 2008 | 17 Aug 2016 | Ireland | October 1968 | 245 Broad Street, Birmingham, B1 2HQ |
| RASIN, Carl Jacob RESIGNED | Director | 01 Oct 2018 | 01 Nov 2019 | Sweden | December 1980 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| RASIN, Carl Jacob RESIGNED | Director | 01 Jun 2018 | 31 Aug 2018 | Sweden | December 1980 | 245, Broad Street, Birmingham, B1 2HQ, England |
| ROONEY, Dónal RESIGNED | Director | 01 Mar 2017 | 20 Dec 2017 | Ireland | March 1976 | 245 Broad Street, Birmingham, B1 2HQ |
| TURNER, Adrian RESIGNED | Director | 02 Apr 2007 | 14 Jun 2007 | | June 1969 | 5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland |
| WILLIAMS, Andrea Ayodele RESIGNED | Director | 01 Nov 2019 | 31 Jul 2020 | United Kingdom | May 1974 | 35, Great St. Helen's, London, EC3A 6AP, United Kingdom |
| WINTHROP, John RESIGNED | Director | 20 Dec 2017 | 01 Oct 2018 | England | January 1952 | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |