| HANNA, Ronan ACTIVE | Secretary | 18 Oct 2017 | | | | 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland |
| PEPPER, Mark Edward ACTIVE | Director | 18 Oct 2017 | | United Kingdom | February 1963 | 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland |
| MORRIS, Andrew RESIGNED | Secretary | 20 Feb 2009 | 23 Apr 2014 | | | South Minster Cottage, Tuesley Lane, Godalming, Surrey, GU7 1SN |
| SCHLICHTING, Marisa RESIGNED | Secretary | 23 Apr 2014 | 18 Oct 2017 | | | Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| TAYLOR WESSING SECRETARIES LIMITED RESIGNED | Secretary | 19 Feb 2009 | 20 Feb 2009 | | | 5, New Street Square, London, EC4A 3TW |
| BATES, David John RESIGNED | Director | 05 Jun 2020 | 21 Nov 2022 | England | January 1981 | 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland |
| BURKE, Paul Simon RESIGNED | Director | 19 Feb 2009 | 20 Feb 2009 | United Kingdom | January 1969 | 5, New Street Square, London, EC4A 3TW |
| BUTTERWORTH, Charles Langhorne RESIGNED | Director | 18 Oct 2017 | 03 Feb 2020 | United Kingdom | February 1970 | Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland |
| CATTANACH, Julia Mary RESIGNED | Director | 18 Oct 2017 | 13 Jul 2023 | England | August 1971 | 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland |
| DEVINE, Saul RESIGNED | Director | 20 Feb 2009 | 18 Oct 2017 | United Kingdom | December 1973 | Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| DOUGLASS, Ollen Carl RESIGNED | Director | 20 Feb 2009 | 03 Sep 2009 | United States | March 1963 | 14 Buckspark Court, Potomac, Maryland 20854, Usa |
| FLOYDD, William James Spencer RESIGNED | Director | 18 Oct 2017 | 19 Apr 2018 | United Kingdom | February 1969 | Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland |
| GREENBERG, Lawrence RESIGNED | Director | 20 Feb 2009 | 03 Sep 2009 | United States | January 1963 | 2230 46th Street Nw, Washington, Dc, United States |
| MAJOR, Ian Anthony RESIGNED | Director | 23 Apr 2014 | 18 Oct 2017 | United Kingdom | June 1977 | Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| MORRIS, Andrew Russell RESIGNED | Director | 03 Sep 2009 | 23 Apr 2014 | England | May 1957 | South Minster Cottage, Tuesley Lane, Godalming, Surrey, GU7 1SN |
| PAPE, Malcolm John RESIGNED | Director | 23 Apr 2018 | 10 Mar 2020 | England | May 1979 | Newenham House, Nothern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland |
| WILKINS, John Paul RESIGNED | Director | 01 Jul 2015 | 18 Oct 2017 | England | May 1967 | Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| HUNTSMOOR LIMITED RESIGNED | Director | 19 Feb 2009 | 20 Feb 2009 | | | 5, New Street Square, London, EC4A 3TW |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 19 Feb 2009 | 20 Feb 2009 | | | 5, New Street Square, London, EC4A 3TW |