| RASTOGI, Somya ACTIVE | Secretary | 01 Feb 2024 | | | | C/O Teneo Financial Advisory Limited, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| CHIVERS, Michael Edward ACTIVE | Director | 29 Sep 2023 | | United Kingdom | October 1980 | 19-23, Wells Street, London, W1T 3PQ, United Kingdom |
| EMLY, Joseph Edward ACTIVE | Director | 29 Sep 2023 | | United Kingdom | January 1987 | 19-23, Wells Street, London, W1T 3PQ, United Kingdom |
| NOGUERA, Eduardo ACTIVE | Director | 29 Sep 2023 | | United Kingdom | October 1975 | 19-23, Wells Street, London, W1T 3PQ, United Kingdom |
| TAYLOR, Nicolas Guillaume ACTIVE | Director | 29 Sep 2023 | | United Kingdom | July 1963 | 19-23, Wells Street, London, W1T 3PQ, United Kingdom |
| WITT, Jonathan Stafford ACTIVE | Director | 29 Sep 2023 | | United Kingdom | June 1978 | 19-23, Wells Street, London, W1T 3PQ, United Kingdom |
| CRESTBRIDGE UK LIMITED RESIGNED | Secretary | 29 Sep 2023 | 01 Feb 2024 | | | 8, Sackville Street, London, W1S 3DG, England |
| DM COMPANY SERVICES (LONDON) LIMITED RESIGNED | Secretary | 27 Jun 2014 | 02 Jul 2014 | | | Level 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW, United Kingdom |
| JTC (UK) LIMITED RESIGNED | Secretary | 29 Jan 2020 | 29 Sep 2023 | | | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RESIGNED | Secretary | 02 Jul 2014 | 29 Jan 2020 | | | 20, Forth Street, Edinburgh, EH1 3LH, Scotland |
| ARCHIBALD, Robert RESIGNED | Director | 02 Jul 2014 | 24 Feb 2023 | United Kingdom | April 1959 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| BARRON, Michael John RESIGNED | Director | 02 Jul 2014 | 02 Jul 2014 | Uk | August 1954 | Level 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW |
| DICK, Robert John Westwater RESIGNED | Director | 02 Jul 2014 | 31 Mar 2020 | Scotland | July 1955 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| ENGINEER, Ratan RESIGNED | Director | 02 Jul 2014 | 13 Apr 2015 | Uk | May 1953 | Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
| HILL, William Anthony RESIGNED | Director | 02 Jul 2014 | 29 Sep 2023 | United Kingdom | May 1960 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| LAMONT, Kathryn Elizabeth RESIGNED | Director | 01 Sep 2022 | 29 Sep 2023 | Scotland | July 1968 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| MCNAIR, Martin James RESIGNED | Director | 27 Jun 2014 | 02 Jul 2014 | Uk | November 1964 | Level 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW, United Kingdom |
| MOSS, Imogen RESIGNED | Director | 01 Apr 2020 | 29 Sep 2023 | England | December 1963 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |
| SKINNER, Colin James Marshall RESIGNED | Director | 01 Jul 2017 | 29 Sep 2023 | Scotland | February 1961 | The Scalpel, 52 Lime Street, London, EC3M 7AF, England |