| THE FINANCE & INDUSTRIAL TRUST LIMITED ACTIVE | Secretary | 19 Nov 2007 | | | | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom |
| BURTON, Michael William Mceleney ACTIVE | Director | 01 Jan 2021 | | England | August 1988 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| FREEMANTLE, Nigel John ACTIVE | Director | 12 May 2021 | | England | December 1965 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| HARRIS, Alistair ACTIVE | Director | 27 Apr 2017 | | England | March 1977 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| HAYTER, Christopher James ACTIVE | Director | 12 May 2021 | | England | January 1973 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| O'BRIEN, Adam John ACTIVE | Director | 07 Jan 2008 | | United Kingdom | August 1980 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| OAKLEY, David Leslie ACTIVE | Director | 17 May 2022 | | England | June 1979 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| ROWLANDSON, Edward Thomas Morton ACTIVE | Director | 29 Aug 2012 | | United Kingdom | February 1974 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| SINCLAIR, Andrew John Ormiston ACTIVE | Director | 09 Sep 2012 | | United Kingdom | May 1968 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| WHITE, Stephen John ACTIVE | Director | 12 May 2021 | | England | October 1965 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| WOODMAN-BAILEY, Richard ACTIVE | Director | 08 Apr 2015 | | England | August 1950 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| TAYLOR WESSING SECRETARIES LIMITED RESIGNED | Secretary | 16 Nov 2007 | 19 Nov 2007 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| BURTON, Anthony William Rawes RESIGNED | Director | 15 Jun 2015 | 06 Mar 2020 | England | November 1961 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| BURTON, Anthony William Rawes RESIGNED | Director | 07 Jan 2008 | 02 Jun 2015 | England | November 1961 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| EGERTON, Keith Robert RESIGNED | Director | 26 Nov 2007 | 31 Mar 2015 | United Kingdom | June 1942 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| PRICE, Rupert Adam Joleyn RESIGNED | Director | 02 Sep 2013 | 31 Mar 2020 | United Kingdom | May 1960 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| ROWLANDSON, Richard Graham St John RESIGNED | Director | 19 Nov 2007 | 14 Dec 2017 | England | December 1939 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| YOUNGHUSBAND, Susan Margaret RESIGNED | Director | 19 Nov 2007 | 23 Dec 2015 | England | October 1961 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| HUNTSMOOR LIMITED RESIGNED | Director | 16 Nov 2007 | 19 Nov 2007 | | | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 16 Nov 2007 | 19 Nov 2007 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |