| NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 28 May 2013 | | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| ATTERBURY, Stockton Ward ACTIVE | Director | 01 Jan 2025 | | United States | December 1966 | 3, More London Riverside, London, SE1 2AQ |
| BOURKE, John Patrick Bernard ACTIVE | Director | 23 Mar 2023 | | United Kingdom | March 1968 | 3, More London Riverside, London, SE1 2AQ |
| BROMWICH, Marshall Bruce John ACTIVE | Director | 01 Jul 2026 | | Australia | March 1980 | 3, More London Riverside, London, SE1 2AQ |
| CODY, Jeffery Allen ACTIVE | Director | 31 Dec 2019 | | United States | March 1964 | 3, More London Riverside, London, SE1 2AQ |
| D’AMBRA, Andrea Laurie ACTIVE | Director | 01 Jan 2025 | | United States | April 1970 | 3, More London Riverside, London, SE1 2AQ |
| GOSAVI, Madhavi ACTIVE | Director | 31 Jan 2022 | | United Kingdom | June 1970 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| HURDON, Charles Edward ACTIVE | Director | 15 Jul 2015 | | Canada | December 1960 | 3, More London Riverside, London, SE1 2AQ |
| JOHNSON, Jennifer Dawn Louise ACTIVE | Director | 01 Jan 2021 | | Canada | January 1976 | 3, More London Riverside, London, SE1 2AQ |
| KARIA, Rajesh ACTIVE | Director | 01 May 2018 | | United Kingdom | August 1967 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| KRUMHOLZ, Richard ACTIVE | Director | 01 May 2018 | | United States | March 1967 | 3, More London Riverside, London, SE1 2AQ |
| PALMER, Steven John ACTIVE | Director | 01 Jul 2025 | | Australia | April 1971 | 3, More London Riverside, London, SE1 2AQ |
| PATERSON, George Joseph ACTIVE | Director | 11 Oct 2023 | | France | March 1965 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| RAINER, Carlos Ray ACTIVE | Director | 11 Oct 2023 | | United States | April 1974 | 3, More London Riverside, London, SE1 2AQ |
| SCOTT, Peter James ACTIVE | Director | 31 Dec 2019 | | United Kingdom | November 1973 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| SHISHIMA, Gina Nobuko ACTIVE | Director | 01 Jan 2021 | | United States | November 1967 | 3, More London Riverside, London, SE1 2AQ |
| WILLIAMS, Elizabeth Anne ACTIVE | Director | 01 Jan 2021 | | Canada | November 1978 | 3, More London Riverside, London, SE1 2AQ |
| ADDISON, Linda Leuchter RESIGNED | Director | 28 May 2013 | 31 Dec 2016 | Usa | November 1951 | 3, More London Riverside, London, SE1 2AQ |
| BERRIMAN, John Robert Lloyd RESIGNED | Director | 01 Jan 2017 | 31 Mar 2018 | United Kingdom | July 1956 | 3, More London Riverside, London, SE1 2AQ |
| BOTHA, Brent Etienne RESIGNED | Director | 01 Oct 2023 | 31 Dec 2025 | South Africa | January 1982 | 3, More London Riverside, London, SE1 2AQ |
| CASKEY, Jane Ellen RESIGNED | Director | 28 May 2013 | 04 Aug 2023 | Canada | October 1968 | 3, More London Riverside, London, SE1 2AQ |
| CLARK, Shauna Johnson RESIGNED | Director | 15 Jul 2015 | 31 Dec 2020 | United States | November 1969 | 3, More London Riverside, London, SE1 2AQ |
| COLEMAN, John Anthony RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | Canada | April 1953 | 3, More London Riverside, London, SE1 2AQ |
| DEITZ, Alison Joy RESIGNED | Director | 01 Jul 2020 | 30 Jun 2026 | Australia | April 1961 | 3, More London Riverside, London, SE1 2AQ |
| DEITZ, Alison Joy RESIGNED | Director | 28 May 2013 | 09 Feb 2018 | Australia | April 1961 | 3, More London Riverside, London, SE1 2AQ |
| DINNIE, Donald RESIGNED | Director | 07 Jul 2016 | 31 Mar 2018 | South Africa | August 1965 | 3, More London Riverside, London, SE1 2AQ |
| DINNIE, Donald RESIGNED | Director | 01 Jul 2016 | 31 Mar 2018 | South Africa | August 1965 | 3, More London Riverside, London, SE1 2AQ |
| DUNN, Vincent RESIGNED | Director | 01 Jan 2021 | 15 Sep 2023 | United States | August 1964 | 3, More London Riverside, London, SE1 2AQ |
| EDWARDS, Jeremy Paul RESIGNED | Director | 28 May 2013 | 31 Dec 2017 | United Kingdom | September 1962 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| FLOCKHART, Ffion Griffudd RESIGNED | Director | 01 Jan 2022 | 23 Mar 2023 | United Kingdom | April 1981 | 3, More London Riverside, London, SE1 2AQ |
| GIACCIA, Andrew RESIGNED | Director | 01 Jan 2021 | 31 Dec 2024 | United States | August 1959 | 3, More London Riverside, London, SE1 2AQ |
| GODDEN, Michael David RESIGNED | Director | 01 May 2021 | 31 Jan 2022 | United Kingdom | September 1975 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| GREENE, Michael Brian Andrew RESIGNED | Director | 01 May 2018 | 30 Jun 2025 | Australia | September 1965 | 3, More London Riverside, London, SE1 2AQ |
| GULE, Sibusiso William Mavela RESIGNED | Director | 01 May 2018 | 31 Oct 2018 | South Africa | November 1961 | 3, More London Riverside, London, SE1 2AQ |
| HARRIS, Gregg Walker RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | Usa | April 1959 | 3, More London Riverside, London, SE1 2AQ |
| JARVIS, Thomas Litchfiled RESIGNED | Director | 28 May 2013 | 13 Jul 2017 | Australia | February 1968 | 3, More London Riverside, London, SE1 2AQ |
| KENNEDY, Jennifer Kathleen RESIGNED | Director | 15 Jul 2015 | 31 Dec 2020 | Canada | September 1967 | 3, More London Riverside, London, SE1 2AQ |
| LANG, Michael Joseph RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | Canada | December 1952 | 3, More London Riverside, London, SE1 2AQ |
| LANSDALE, Daryl Louis RESIGNED | Director | 01 Jan 2017 | 31 Dec 2019 | United States | August 1967 | 3, More London Riverside, London, SE1 2AQ |
| LAPIERRE, Anne RESIGNED | Director | 01 May 2018 | 08 Sep 2023 | France | February 1969 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| LEWIS, Gene Granvil RESIGNED | Director | 15 Jul 2015 | 31 Dec 2017 | United States | September 1957 | 3, More London Riverside, London, SE1 2AQ |
| MARSDEN, Timothy John RESIGNED | Director | 28 May 2013 | 15 Feb 2017 | United Kingdom | September 1961 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| MARTYR, Peter Mccallum RESIGNED | Director | 28 May 2013 | 30 Sep 2020 | United Kingdom | March 1954 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| MCCANN, Martin RESIGNED | Director | 15 Jul 2015 | 14 Oct 2021 | United Kingdom | February 1969 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| MORTELL, Kevin Edward RESIGNED | Director | 28 May 2013 | 02 Mar 2016 | United Kingdom | May 1955 | 3, More London Riverside, London, SE1 2AQ |
| NUNEZ, Victor Manuel RESIGNED | Director | 01 May 2018 | 06 Mar 2020 | United States | February 1975 | 3, More London Riverside, London, SE1 2AQ |
| OTTY, Robert Arthur RESIGNED | Director | 01 May 2018 | 30 Nov 2023 | United Kingdom | October 1966 | 3, More London Riverside, London, SE1 2AQ |
| OTTY, Robert Arthur RESIGNED | Director | 28 May 2013 | 07 Jul 2016 | South Africa | October 1966 | 3, More London Riverside, London, SE1 2AQ |
| PECHT, Gerard George RESIGNED | Director | 28 May 2013 | 05 Sep 2023 | United States | September 1953 | 3, More London Riverside, London, SE1 2AQ |
| ROBINSON, Andrew Peter Moncrieff RESIGNED | Director | 01 May 2022 | 30 Sep 2023 | South Africa | September 1961 | 3, More London Riverside, London, SE1 2AQ |
| SCOFIELD, George William RESIGNED | Director | 28 May 2013 | 03 Jul 2017 | United States | April 1955 | 3, More London Riverside, London, SE1 2AQ |
| SCOTT, Martin David Keith RESIGNED | Director | 28 May 2013 | 01 Apr 2020 | United Kingdom | January 1959 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| SEIFE, Howard RESIGNED | Director | 01 May 2018 | 31 Dec 2020 | United States | April 1952 | 3, More London Riverside, London, SE1 2AQ |
| SPANNER, Wayne Sydney RESIGNED | Director | 28 May 2013 | 30 Sep 2020 | Australia | June 1965 | 3, More London Riverside, London, SE1 2AQ |
| STANNARD, David Peter Robert RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | Hong Kong | September 1956 | 3, More London Riverside, London, SE1 2AQ |
| STEWART, Kenneth Len RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | United States | February 1954 | 3, More London Riverside, London, SE1 2AQ |
| TUER, William Herbert RESIGNED | Director | 28 May 2013 | 15 Jul 2015 | Canada | December 1955 | 3, More London Riverside, London, SE1 2AQ |
| VAN DER WESTHUIZEN, Marelise RESIGNED | Director | 01 Nov 2018 | 30 Apr 2022 | South Africa | December 1971 | 3, More London Riverside, London, SE1 2AQ |
| WALKER, Deirdre Mary RESIGNED | Director | 28 May 2013 | 30 Sep 2017 | United Kingdom | September 1962 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| WESTON, Clive RESIGNED | Director | 28 May 2013 | 28 May 2013 | United Kingdom | June 1972 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| WHITLEY, Mark RESIGNED | Director | 02 Mar 2016 | 31 Dec 2016 | England | August 1965 | 3, More London Riverside, London, SE1 2AQ |
| YASKIEL, Ava Giselle RESIGNED | Director | 15 Jul 2015 | 31 Dec 2017 | Canada | June 1963 | 3, More London Riverside, London, SE1 2AQ |
| YUKSEL, Ayse RESIGNED | Director | 01 May 2018 | 31 Dec 2024 | United States | November 1969 | 3, More London Riverside, London, SE1 2AQ |