| ALTER DOMUS (UK) LIMITED ACTIVE | Secretary | 31 Mar 2025 | | | | 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| JAMES-MILROSE, Christian ACTIVE | Director | 02 Sep 2024 | | United Kingdom | November 1988 | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| SARIN, Dmitry ACTIVE | Director | 14 Oct 2024 | | United Kingdom | May 1990 | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Secretary | 04 Mar 2014 | 26 Mar 2018 | | | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| IQ EQ CORPORATE SERVICES (UK) LIMITED RESIGNED | Secretary | 26 Mar 2018 | 31 Mar 2025 | | | 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| ANTOLIK, Peter Szymon RESIGNED | Director | 28 May 2019 | 28 Nov 2019 | United Kingdom | December 1968 | Two London Bridge, London, SE1 9RA, United Kingdom |
| BAHCECI, Serkan RESIGNED | Director | 13 Dec 2018 | 28 May 2019 | England | September 1972 | Two London Bridge, London, SE1 9RA, United Kingdom |
| BRIGHTON, Oliver Matthew RESIGNED | Director | 31 Mar 2017 | 26 Mar 2018 | United Kingdom | November 1983 | Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom |
| DELANEY, Adam Karl RESIGNED | Director | 28 Nov 2019 | 14 Oct 2024 | United Kingdom | January 1980 | 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| GIULIANOTTI, Mark Angus RESIGNED | Director | 26 Mar 2018 | 13 Dec 2018 | England | September 1969 | 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| HAZELWOOD, Charles John Gore RESIGNED | Director | 13 Dec 2018 | 28 May 2019 | England | July 1963 | Two London Bridge, London, SE1 9RA, United Kingdom |
| KIMURA, Ryo RESIGNED | Director | 20 Jun 2016 | 26 Mar 2018 | United Kingdom | September 1980 | 95, Gresham Street, London, EC2V 7AB, United Kingdom |
| KITSON, James Jordan Heyworth RESIGNED | Director | 26 Mar 2018 | 13 Dec 2018 | United Kingdom | December 1965 | 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| MATSUURA, Yoji RESIGNED | Director | 01 Apr 2015 | 20 Jun 2016 | England | May 1982 | Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom |
| NORTHAM, Edward Patrick RESIGNED | Director | 26 Mar 2018 | 13 Dec 2018 | United Kingdom | October 1968 | 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| OKAGAKI, Keiji RESIGNED | Director | 04 Mar 2014 | 01 Apr 2015 | England | January 1971 | Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom |
| SKINNER, Julian Norman Thomas RESIGNED | Director | 28 May 2019 | 02 Sep 2024 | England | August 1963 | 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| TACHIGAMI, Hiroshi, Mister RESIGNED | Director | 04 Mar 2014 | 31 Mar 2017 | England | June 1969 | Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom |