LDC NOMINEE SECRETARY LIMITED ACTIVERegistration number 6040545 | Secretary | 19 Sep 2024 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| CARDONE, Frederic Pasquale ACTIVE | Director | 16 Jun 2026 | | United States | February 1977 | 280, Bishopsgate, London, EC2M 4AG, England |
| MEHTA, Saurabh ACTIVE | Director | 18 Jun 2026 | | United States | January 1974 | 280, Bishopsgate, London, EC2M 4AG, England |
| AMBRIDGE, Antony Christopher RESIGNED | Secretary | 14 Apr 2016 | 15 Nov 2019 | | | Kelvin House, London Road, Derby, DE24 8UP, England |
| BARNES, Kenneth William James RESIGNED | Director | 21 Mar 2017 | 22 Jun 2018 | England | February 1949 | 33 Oldfield Road, Bath, BA2 3NE, United Kingdom |
| BUICK, James RESIGNED | Director | 21 Mar 2017 | 14 Jun 2019 | United Kingdom | May 1956 | 33 Oldfield Road, Bath, BA2 3NE, United Kingdom |
| FERRIS, Elizabeth RESIGNED | Director | 01 Feb 2019 | 19 Jun 2026 | United States | June 1966 | 280, Bishopsgate, London, EC2M 4AG, England |
| JUDSON, Lee RESIGNED | Director | 01 Jul 2022 | 31 Oct 2023 | England | July 1983 | Kelvin House, London Road, Derby, DE24 8UP, England |
| MACLEOD, Neil Nicholson RESIGNED | Director | 01 Nov 2023 | 19 Sep 2024 | United Kingdom | June 1970 | 280, Bishopsgate, London, EC2M 4AG, England |
| MATTHEWS, Keith RESIGNED | Director | 01 Feb 2019 | 31 Oct 2023 | United Kingdom | March 1972 | Kelvin House, London Road, Derby, DE24 8UP, England |
| MCBRINN, Ian Patrick David RESIGNED | Director | 19 Sep 2024 | 31 Dec 2025 | England | August 1965 | 280, Bishopsgate, London, EC2M 4AG, England |
| MEDLOCK, David John RESIGNED | Director | 23 Mar 2016 | 01 Feb 2019 | United Kingdom | May 1955 | 33 Oldfield Road, Bath, BA2 3NE, United Kingdom |
| MEDLOCK, Peter John RESIGNED | Director | 09 May 2017 | 01 Feb 2019 | England | February 1984 | 33 Oldfield Road, Bath, BA2 3NE, United Kingdom |
| MONTOUR, Neal Roy RESIGNED | Director | 01 Feb 2019 | 19 Sep 2024 | United States | October 1960 | 280, Bishopsgate, London, EC2M 4AG, England |
| NAYLOR, Mark Mckenzie RESIGNED | Director | 01 Feb 2019 | 31 Jul 2021 | England | March 1971 | Kelvin House, London Road, Derby, DE24 8UP, England |
| SHAHAB, Zahra RESIGNED | Director | 19 Sep 2024 | 31 Jul 2025 | United Kingdom | February 1987 | 280, Bishopsgate, London, EC2M 4AG, England |
| THOMSON, Stephen George RESIGNED | Director | 21 Mar 2017 | 01 Feb 2019 | United Kingdom | October 1957 | 33 Oldfield Road, Bath, BA2 3NE, United Kingdom |