| ASPELL, Jayne Louise ACTIVE | Secretary | 26 Apr 2022 | | | | 1, More London Place, London, SE1 2AF |
| DEWS, Stephen Eric ACTIVE | Director | 09 Jun 2023 | | United Kingdom | October 1975 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WALSH, Simon David ACTIVE | Director | 09 Jun 2023 | | England | July 1971 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| HJERT, Naomi Lucy RESIGNED | Secretary | 26 Jun 2007 | 30 Apr 2012 | | | 4b Breakspears Road, London, SE4 1UW |
| SHAW, Natalie Amanda RESIGNED | Secretary | 01 Oct 2018 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| SCRIP SECRETARIES LIMITED RESIGNED | Secretary | 28 Feb 2007 | 26 Jun 2007 | | | 17 Hanover Square, London, W1S 1HU |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Feb 2007 | 28 Feb 2007 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOLIN, Bret Richard, Mr. RESIGNED | Director | 24 Jun 2015 | 17 Dec 2015 | United States | March 1968 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| COHN, Ronald Peter Hardy RESIGNED | Director | 05 Mar 2007 | 30 Apr 2012 | England | September 1945 | Tudor Cottage, 5 Mountway, Little Heath, Potters Bar, Hertfordshire, EN6 1ER |
| FIRTH, Barbara Ann RESIGNED | Director | 30 Apr 2012 | 31 Mar 2015 | United Kingdom | November 1952 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| GIBSON, Paul David RESIGNED | Director | 01 Jan 2013 | 09 Sep 2015 | United Kingdom | June 1964 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| GOPAUL, Jashik Ashwin RESIGNED | Director | 05 Mar 2007 | 17 Jan 2013 | United Kingdom | May 1969 | 52, Hollickwood Avenue, London, N12 0LT, United Kingdom |
| GOPAUL, Misha RESIGNED | Director | 05 Mar 2007 | 31 Oct 2012 | England | February 1980 | 7 Hillfield Avenue, London, N8 7DU |
| HICKS, Andrew William RESIGNED | Director | 17 Dec 2015 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| KENTISH, Simon Jesse RESIGNED | Director | 28 Feb 2007 | 31 Oct 2012 | England | May 1967 | 2 Byfeld Gardens, Barnes, London, SW13 9HP |
| KERR, Richard James RESIGNED | Director | 01 Feb 2022 | 10 Feb 2023 | England | January 1974 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| MURRIA, Vinodka RESIGNED | Director | 30 Apr 2012 | 18 May 2015 | England | October 1962 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| OSBORN, Stuart Drake RESIGNED | Director | 05 Mar 2007 | 17 Jan 2013 | England | May 1971 | 18 Brownlow Road, London, E8 4NR |
| WHITING, Timothy James RESIGNED | Director | 05 Mar 2007 | 30 Apr 2012 | United Kingdom | November 1968 | 30 Elm Bank Gardens, Barnes, London, SW13 0NT |
| WILSON, Gordon James RESIGNED | Director | 09 Sep 2015 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Feb 2007 | 28 Feb 2007 | | | 6-8 Underwood Street, London, N1 7JQ |