| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 11 Dec 2017 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CRESPIN, Victor Sebastian ACTIVE | Director | 29 Sep 2026 | | England | October 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MELWANI, Vishal Deepak ACTIVE | Director | 01 Nov 2023 | | United Kingdom | February 1979 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PATEL, Dipti ACTIVE | Director | 23 Aug 2024 | | England | August 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STERN, Simon Perry ACTIVE | Director | 06 Aug 2025 | | England | April 1960 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ZISSMAN, Bernard Philip, Sir ACTIVE | Director | 05 Oct 2020 | | England | December 1934 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 01 Jan 2014 | 30 Nov 2017 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP |
| OVALSEC LIMITED RESIGNED | Secretary | 04 Jan 2011 | 26 Jan 2011 | | | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom |
| ATWELL, George Edward Charles RESIGNED | Director | 05 Jul 2015 | 01 Jun 2018 | United Kingdom | January 1962 | Barratt House, Wellstones, Watford, Herts, WW17 2AF, United Kingdom |
| AUSTIN, Joan RESIGNED | Director | 14 Dec 2017 | 11 Feb 2020 | England | September 1935 | C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| BORKOWSKI, Christopher Peter RESIGNED | Director | 25 Jan 2016 | 26 Jan 2022 | England | August 1952 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BRYAN, Mark James RESIGNED | Director | 04 May 2012 | 16 Feb 2016 | United Kingdom | March 1974 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP |
| CHERNICK, Martin RESIGNED | Director | 20 Feb 2018 | 30 Oct 2024 | England | April 1946 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COHEN, Alan RESIGNED | Director | 06 Oct 2021 | 11 Apr 2022 | England | July 1945 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COHEN, Susan RESIGNED | Director | 12 Oct 2021 | 22 Aug 2024 | England | May 1944 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CRESPIN, Victor Sebastian RESIGNED | Director | 22 May 2023 | 30 Oct 2024 | England | October 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CRESPIN, Victor Sebastian RESIGNED | Director | 26 Jul 2018 | 01 Nov 2022 | England | October 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FARLEY, John RESIGNED | Director | 30 Jun 2015 | 10 Oct 2016 | United Kingdom | August 1964 | Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, Uk |
| GARTON, Stephen John RESIGNED | Director | 17 Aug 2012 | 02 Jul 2013 | United Kingdom | February 1965 | Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom |
| GUDKA, Mansukhlal Gosar RESIGNED | Director | 06 Oct 2016 | 02 Oct 2017 | England | January 1941 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| GUMPEL, Carole RESIGNED | Director | 16 Aug 2022 | 01 Nov 2023 | England | April 1938 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GUMPEL, James Michael, Dr RESIGNED | Director | 12 Oct 2018 | 06 Oct 2020 | England | March 1936 | C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| GUMPEL, James Michael, Dr RESIGNED | Director | 25 Jan 2016 | 14 Dec 2017 | England | March 1936 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| JONES, Philip Alun Christopher RESIGNED | Director | 04 Jan 2011 | 04 Jan 2012 | Britain | December 1952 | Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom |
| KARBARON, Monte RESIGNED | Director | 29 Jan 2016 | 06 Oct 2016 | United Kingdom | May 1933 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| MALIN, John Edwin RESIGNED | Director | 01 Jun 2020 | 04 Sep 2025 | England | July 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MELWANI, Devia Deepak RESIGNED | Director | 29 Jan 2016 | 06 Oct 2016 | England | December 1974 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| MELWANI, Samira RESIGNED | Director | 18 Feb 2016 | 06 Oct 2016 | United Kingdom | September 1977 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| MORGAN, Dale Martyn Paul RESIGNED | Director | 29 Jan 2016 | 06 Oct 2016 | United Kingdom | July 1953 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| POWELL, Leslie Robert RESIGNED | Director | 29 Jan 2016 | 06 Oct 2016 | United Kingdom | July 1947 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| QAYYUM, Gulnaz RESIGNED | Director | 18 Apr 2016 | 02 Oct 2018 | England | December 1973 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| SADLER, Ian RESIGNED | Director | 30 Jun 2015 | 10 Oct 2016 | England | June 1966 | Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, Uk |
| SCARBOROUGH, Christine Valerie RESIGNED | Director | 29 Jul 2011 | 04 May 2012 | United Kingdom | January 1954 | Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom |
| SEDDON, Damian Patrick RESIGNED | Director | 04 Jan 2012 | 17 Aug 2012 | United Kingdom | April 1970 | Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom |
| SHAH, Indubhai Manilal RESIGNED | Director | 25 Jan 2016 | 06 Oct 2016 | United Kingdom | June 1937 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| STERN, Simon Perry RESIGNED | Director | 06 Oct 2016 | 14 Nov 2017 | England | April 1960 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| TODD, Anthony Jervis RESIGNED | Director | 18 Feb 2016 | 06 Oct 2016 | England | September 1938 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| TOFFEL, Leon RESIGNED | Director | 25 Jan 2016 | 06 Oct 2016 | United Kingdom | May 1944 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| WHATMAN, Darren Paul RESIGNED | Director | 04 Jan 2011 | 29 Jul 2011 | England | September 1971 | 45, Wheeler Avenue, Penn, Bucks, HP10 8EB, United Kingdom |
| WICKETT, Andrew James RESIGNED | Director | 04 Jan 2012 | 10 Jun 2015 | United Kingdom | October 1977 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP |
| WILKINSON, Roger Grahame RESIGNED | Director | 29 Jan 2016 | 30 Oct 2024 | United Kingdom | February 1947 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WILLIAMS, Karly Adele RESIGNED | Director | 26 Jul 2013 | 10 Oct 2016 | United Kingdom | February 1982 | Barratt North London, Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, Uk |
| WOOLF, Philip Simon RESIGNED | Director | 03 Dec 2024 | 06 Oct 2025 | England | November 1961 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ZISSMAN, Bernard Philip, Sir RESIGNED | Director | 06 Oct 2016 | 02 Oct 2018 | England | December 1934 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| OVAL NOMINEES LIMITED RESIGNED | Director | 04 Jan 2011 | 26 Jan 2011 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |