| BAGGS, Simon ACTIVE | Director | 10 May 2012 | | United Kingdom | August 1968 | C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom |
| DALIRI, Zakarya ACTIVE | Director | 26 Aug 2026 | | United Kingdom | January 1988 | Second Floor, 1 Carey Lane, London, EC2V 8AE, United Kingdom |
| MORRIS, Todd Joseph ACTIVE | Director | 26 Aug 2026 | | United States | December 1970 | Second Floor, 1 Carey Lane, London, EC2V 8AE, United Kingdom |
| NEPTUNE SECRETARIES LIMITED RESIGNED Registration number 2455581 | Secretary | 25 Nov 2011 | 18 Jun 2021 | | | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| BANISTER, John Richard RESIGNED | Director | 10 May 2012 | 12 Apr 2016 | United Kingdom | September 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| BOIVIN, Bret Arthur RESIGNED | Director | 10 May 2012 | 30 Sep 2021 | United Kingdom | May 1976 | 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, England |
| BRADER, Michael Hilton Charles RESIGNED | Director | 10 May 2012 | 12 Apr 2016 | United Kingdom | October 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| BROOKS, Samuel Woodworth RESIGNED | Director | 30 May 2018 | 18 Jun 2021 | England | May 1978 | 12 Golden Square, London, W1F 9JE, United Kingdom |
| CHESS, Jason Morgan RESIGNED | Director | 10 May 2012 | 12 Apr 2016 | United Kingdom | December 1964 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| GILLARD, Neil Desmond RESIGNED | Director | 19 Nov 2013 | 05 May 2016 | United Kingdom | July 1971 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| JAMES, Sean St John RESIGNED | Director | 10 May 2012 | 13 Apr 2016 | United Kingdom | February 1965 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| JONES, Adrian Mark RESIGNED | Director | 25 Nov 2011 | 18 Jun 2021 | England | October 1970 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| KEAN, Caroline Mary RESIGNED | Director | 10 May 2012 | 18 Nov 2016 | United Kingdom | February 1960 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| KETLEY, Miles Jonathan RESIGNED | Director | 10 May 2012 | 18 Nov 2016 | United Kingdom | February 1968 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| LEITH, Stephen Mark RESIGNED | Director | 28 Sep 2023 | 26 Aug 2026 | United States | September 1971 | 111 Broadway, Suite 603, New York, 10006, United States |
| LOWDE, Shaun Reg RESIGNED | Director | 10 May 2012 | 13 Apr 2016 | United Kingdom | August 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| MOORE, Charles Henry RESIGNED | Director | 10 May 2012 | 16 Apr 2016 | United Kingdom | August 1962 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| OGAWA, Satoru Johan RESIGNED | Director | 25 May 2022 | 11 Oct 2023 | United States | November 1976 | C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom |
| QULI, Syed David Ralph RESIGNED | Director | 10 May 2012 | 12 Apr 2016 | United Kingdom | November 1971 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| RAJANATHAN, Gajan RESIGNED | Director | 30 May 2018 | 18 Jun 2021 | England | October 1984 | 12 Golden Square, London, W1F 9JE, United Kingdom |
| THORLEY, Giles Alexander RESIGNED | Director | 18 May 2015 | 18 Jun 2021 | United Kingdom | June 1967 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU |
| WHITELOCK, Benjamin Miles RESIGNED | Director | 19 Nov 2013 | 12 Apr 2016 | United Kingdom | January 1975 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| WILSON, Ian Gibson RESIGNED | Director | 30 May 2018 | 18 Jun 2021 | England | February 1958 | 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU |