| HP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 Jul 2013 | | | | Nene House, 4 Rushmills, Northampton, NN4 7YB, England |
| DUTY, Keith ACTIVE | Director | 17 Jan 2023 | | United States | March 1969 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| POCOCK, Jane ACTIVE | Director | 30 Jun 2021 | | United Kingdom | April 1971 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| POWERS, Stephen ACTIVE | Director | 04 May 2026 | | United States | January 1963 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| STEARNS, Leah Canham ACTIVE | Director | 17 Jan 2023 | | United States | July 1980 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| HOWLETT, Judie May RESIGNED | Secretary | 20 Jul 2007 | 30 Apr 2008 | | | 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH |
| WESTWOOD, Carl Jonathan RESIGNED | Secretary | 01 May 2008 | 02 Jul 2013 | | | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Apr 2007 | 20 Jul 2007 | | | 110 Cannon Street, London, EC4N 6AR |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Apr 2007 | 03 Apr 2007 | | | 41 Chalton Street, London, NW1 1JD |
| ADAIR, Aaron Jayson RESIGNED | Director | 03 Apr 2007 | 18 Jun 2020 | United States | October 1969 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| CANNING, Jonathan David RESIGNED | Director | 18 Jan 2016 | 18 Jun 2020 | England | May 1972 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| DEPASQUALE, Gregory RESIGNED | Director | 08 Jan 2019 | 23 Dec 2022 | United States | September 1968 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| ELDRIDGE, Sean Christopher RESIGNED | Director | 01 Jul 2008 | 31 Jul 2009 | | May 1969 | 3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa |
| FRANKLIN, William Easley RESIGNED | Director | 31 Jul 2007 | 11 Mar 2020 | United States | February 1956 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| HAGGERWOOD, Peter RESIGNED | Director | 13 Jun 2009 | 24 Feb 2016 | United Kingdom | May 1977 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ, United Kingdom |
| JOHNSON, Willis Junior RESIGNED | Director | 03 Apr 2007 | 21 Sep 2012 | United States Of America | May 1947 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| KIRKPATRICK, Paul Kevin RESIGNED | Director | 17 Jan 2023 | 01 Dec 2024 | United States | August 1971 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| LIAW, Jeffrey RESIGNED | Director | 18 Jun 2020 | 17 Jan 2023 | United States | January 1977 | 14185, Dallas Parkway, Suite 300, Dallas, Texas, TX 75254, United States |
| LOWY, Russell Dennis RESIGNED | Director | 25 Sep 2012 | 30 Apr 2014 | United States Of America | March 1959 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| LOWY, Russell RESIGNED | Director | 07 Sep 2007 | 30 Jun 2008 | | March 1959 | 1166 Dominic Court, Benicia, California Ca 94510, Usa |
| MITZ, Vincent William RESIGNED | Director | 27 Jul 2007 | 08 Jan 2019 | United States | May 1963 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| PAGET, Nigel James RESIGNED | Director | 01 Jul 2008 | 18 Jun 2020 | England | April 1966 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| PALMER-BAUNACK, Avril RESIGNED | Director | 20 Jul 2007 | 28 Aug 2007 | England | April 1964 | Whitings, Park Farm, Gayhurst, Buckinghamshire, MK16 8LG |
| POWERS, Stephen RESIGNED | Director | 18 Jun 2020 | 01 Dec 2024 | United States | January 1963 | 14185, Dallas Parkway, Suite 1500, Dallas, Texas, TX 75254, United States |
| SOMERVILLE, Andy Forbes RESIGNED | Director | 20 Jul 2007 | 04 Sep 2007 | England | November 1959 | Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ |
| STYER, Paul Anthony RESIGNED | Director | 03 Apr 2007 | 08 Jan 2019 | United States | February 1956 | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
| VERHAGE, Hessel Bruce RESIGNED | Director | 01 Dec 2024 | 27 Feb 2026 | United States | November 1971 | 14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 03 Apr 2007 | 03 Apr 2007 | | | 41 Chalton Street, London, NW1 1JD |