| BEATTIE, Amanda ACTIVE | Director | 21 Apr 2023 | | United Kingdom | December 1973 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| GILL, Peramdeep Singh ACTIVE | Director | 01 May 2026 | | United Kingdom | June 1975 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| ARCHER, Janice Andrea RESIGNED | Secretary | 30 Jan 2026 | 31 Jul 2026 | | | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| HOUINATO, Gillian Claire RESIGNED | Secretary | 21 Apr 2023 | 16 Jan 2026 | | | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 07 Jan 2013 | 21 Apr 2023 | | | Marble Arch House, 66 Seymour Street, London, W1H 5BX, England |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 07 Nov 2012 | 07 Jan 2013 | | | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| AUSTIN, Warren Stuart RESIGNED | Director | 02 Mar 2015 | 11 Nov 2021 | United Kingdom | November 1966 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| BADHAM, Harry Alexander RESIGNED | Director | 10 Jun 2021 | 21 Apr 2023 | United Kingdom | October 1976 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| BEATTIE, Amanda RESIGNED | Director | 31 Jul 2019 | 16 Dec 2019 | United Kingdom | December 1973 | Kings Place, 90 York Way, London, N1 9GE |
| BERGER-NORTH, Andrew John RESIGNED | Director | 30 Apr 2019 | 05 May 2020 | England | February 1961 | Kings Place, 90 York Way, London, N1 9GE |
| BETTY, Simon James RESIGNED | Director | 05 May 2020 | 11 Dec 2020 | Ireland | August 1975 | Kings Place, 90 York Way, London, N1 9GE |
| BOSSARD, Olivier Marc RESIGNED | Director | 31 Mar 2020 | 20 Dec 2023 | France | May 1964 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| BOURGEOIS, Mark Richard RESIGNED | Director | 17 Mar 2017 | 11 Nov 2021 | England | May 1968 | Kings Place, 90 York Way, London, N1 9GE |
| COLE, Peter William Beaumont RESIGNED | Director | 07 Jan 2013 | 30 Apr 2019 | England | February 1959 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| DOHIN, Benoit RESIGNED | Director | 22 Aug 2022 | 20 Dec 2023 | France | May 1981 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| HODES, Jonathan Andrew RESIGNED | Director | 24 Mar 2015 | 28 Nov 2024 | England | October 1968 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| LABESSE, Vincent Andre Pierre-Luc RESIGNED | Director | 29 Nov 2024 | 19 May 2025 | France | December 1986 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 07 Nov 2012 | 07 Jan 2013 | United Kingdom | March 1970 | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| MILLER, Peter Howard RESIGNED | Director | 17 Jan 2013 | 31 Jul 2019 | United Kingdom | July 1965 | 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, United Kingdom |
| PARSONS, Scott Cameron RESIGNED | Director | 16 Dec 2019 | 27 Jan 2025 | United Kingdom | June 1969 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED | Director | 11 Nov 2021 | 21 Apr 2023 | United Kingdom | December 1977 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| PLOCICA, Martin RESIGNED | Director | 07 Jan 2013 | 17 Mar 2017 | United Kingdom | August 1962 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| PUDGE, David John RESIGNED | Director | 07 Nov 2012 | 07 Jan 2013 | United Kingdom | August 1965 | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| RENOUX, Samuel Gaetan RESIGNED | Director | 19 May 2025 | 01 May 2026 | Sweden | October 1972 | 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom |
| SCHEBAT, Stéphane Christine RESIGNED | Director | 31 Mar 2020 | 22 Aug 2022 | France | June 1969 | Kings Place, 90 York Way, London, N1 9GE |
| SHAW, Richard Geoffrey RESIGNED | Director | 07 Jan 2013 | 02 Mar 2015 | United Kingdom | November 1973 | 10, Grosvenor Street, London, W1K 4BJ |
| SHELLEY, Leon RESIGNED | Director | 13 Jun 2016 | 29 Jun 2018 | United Kingdom | June 1972 | Kings Place, 90 York Way, London, N1 9GE |
| SLAVIN, Philip Simon RESIGNED | Director | 17 Jan 2013 | 21 Apr 2015 | England | October 1974 | 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk |
| TRAVIS, Simon Charles, Mr. RESIGNED | Director | 11 Dec 2020 | 10 Jun 2021 | United Kingdom | June 1969 | Kings Place, 90 York Way, London, N1 9GE |