| GORTY, Andrew Mark ACTIVE | Director | 27 Feb 2026 | | England | June 1975 | Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ |
| DICK, Katrina RESIGNED | Secretary | 06 Apr 2022 | 06 Dec 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| GILES, William Michael RESIGNED | Secretary | 29 Jan 2010 | 01 Jan 2018 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jul 2021 | 06 Apr 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jan 2018 | 31 Mar 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| WHITAKER, Rachael RESIGNED | Secretary | 31 Mar 2021 | 01 Jul 2021 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
ABOGADO NOMINEES LIMITED RESIGNEDRegistration number 1688036 | Secretary | 29 Jan 2010 | 29 Jan 2010 | | | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 25 Mar 2019 | 15 May 2019 | United Kingdom | December 1965 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| BENNIE, Thomas Meikle RESIGNED | Director | 29 Jan 2010 | 28 Jan 2011 | England | October 1957 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| BERESFORD-WYLIE, Simon Piers RESIGNED | Director | 01 Aug 2015 | 20 Apr 2020 | England | May 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| CRESSWELL, John Harold RESIGNED | Director | 28 Jan 2011 | 01 Aug 2015 | United Kingdom | May 1961 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| DICK, Katrina RESIGNED | Director | 01 Jun 2022 | 06 Dec 2022 | England | September 1969 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| DONOVAN, Paul Michael RESIGNED | Director | 20 Apr 2020 | 31 May 2022 | England | June 1958 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| HODGE, Nathan Andrew RESIGNED | Director | 01 May 2023 | 27 Feb 2026 | England | November 1972 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| HOLEBROOK, Stephen RESIGNED | Director | 29 Jan 2010 | 01 Aug 2020 | England | September 1965 | Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom |
| JAMES, Luciene Maureen RESIGNED | Director | 29 Jan 2010 | 29 Jan 2010 | United Kingdom | April 1962 | 280, Grays Inn Road, London, WC1X 8EB, United Kingdom |
| JONES, Timothy John Alexander RESIGNED | Director | 15 May 2019 | 01 May 2023 | England | December 1981 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| MCHUTCHISON, Joshua RESIGNED | Director | 29 Jan 2010 | 15 Jul 2011 | United Kingdom | December 1970 | 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England |
| MOSES, Philip David RESIGNED | Director | 15 Jul 2011 | 01 Jun 2016 | United Kingdom | June 1964 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| SOLOMON, Liliana RESIGNED | Director | 01 Jun 2016 | 11 Jan 2017 | England | April 1964 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| STRATTON, Paul Graham RESIGNED | Director | 03 Jan 2017 | 25 Mar 2019 | England | September 1959 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
ABOGADO CUSTODIANS LIMITED RESIGNEDRegistration number 1688410 | Director | 29 Jan 2010 | 29 Jan 2010 | | | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |
ABOGADO NOMINEES LIMITED RESIGNEDRegistration number 1688036 | Director | 29 Jan 2010 | 29 Jan 2010 | | | 100, New Bridge Street, London, EC4V 6JA, United Kingdom |