| SCHROTER, Heiko ACTIVE | Director | 17 Aug 2018 | | United Arab Emirates | January 1971 | Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom |
| FOSTON, Vernon Marchal RESIGNED | Secretary | 01 Jul 1997 | 26 Jan 2005 | | | Farthings Willowbrook, Longden, Shrewsbury, Shropshire, SY3 8LH |
| HATCHER, William Hugh RESIGNED | Secretary | 26 Jan 2005 | 30 Jun 2006 | | | 15 New Street, Clive, Shrewsbury, Salop, SY3 8JJ |
| NEWTON, Richard John RESIGNED | Secretary | | 01 Jul 1997 | | | Hademore Farm House, Fisherwick, Lichfield, Staffordshire, WS14 9JL |
| COMPANY ADMINISTRATION LIMITED RESIGNED | Secretary | 15 Mar 2007 | 11 Aug 2008 | | | Corporation House, 46 Peel Street, Hull, HU3 1QR |
| STRAITONS NOMINEES (SECRETARIES) LIMITED RESIGNED | Secretary | 30 Jun 2006 | 15 Mar 2007 | | | Corporation House, 46 Peel Street, Hull, HU3 1QR |
| GODDARD, David Wyatt RESIGNED | Director | 01 Jul 1997 | 19 Jul 2004 | United Kingdom | March 1938 | 29 Nibs Heath, Montford Bridge, Shrewsbury, Salop, SY4 1HL |
| KETTEL, Christopher John RESIGNED | Director | | 01 Jul 1997 | United Kingdom | February 1941 | 34 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT |
| MORRIS, Andrew William RESIGNED | Director | 01 Jul 1997 | 07 Jan 2003 | | October 1959 | 7 Sunfield Park, Shrewsbury, Salop, SY2 6PF |
| MORRIS, Robin Clifford RESIGNED | Director | 08 Sep 1998 | 30 Jun 2006 | United Kingdom | August 1967 | Rossall Isle Lane, Bicton, Shrewsbury, Shropshire, SY3 8ED |
| MORRIS, Timothy James RESIGNED | Director | 01 Jul 1997 | 30 Jun 2006 | England | October 1959 | Stoney Stretton Hall, Yockleton, Shrewsbury, Salop, SY5 9PZ |
| MORRIS, William Henry Clifford RESIGNED | Director | 01 Jul 1997 | 27 Jan 2005 | United Kingdom | July 1938 | Udlington Farm, Bicton, Shrewsbury, Shropshire, SY3 8BW |
| NEWTON, Charles Roger RESIGNED | Director | | 01 Jul 1997 | | June 1947 | 4 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH |
| NEWTON, Richard John RESIGNED | Director | | 01 Jul 1997 | | July 1944 | Hademore Farm House, Fisherwick, Lichfield, Staffordshire, WS14 9JL |
| OTTO, Gert RESIGNED | Director | 14 Apr 2016 | 01 May 2017 | United Kingdom | July 1951 | Straitons Whitelaw Ltd, 85 Great Portland Street, 1st Floor, London, W1W 7LT, England |
| SANDERSON, Henry RESIGNED | Director | 15 Dec 2010 | 14 Apr 2016 | Ireland | January 1971 | C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, 2, Ireland |
| SCHROTER, Heiko RESIGNED | Director | 11 Aug 2008 | 15 Dec 2010 | Hong Kong | January 1971 | 4/F, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong |
| SCHROTER, Heiko RESIGNED | Director | 30 Jun 2006 | 14 Dec 2007 | | January 1971 | Charnwood, 2 Park Lane, Lincoln, LN5 8NY |
| SCHRÖTER, Heiko RESIGNED | Director | 01 May 2017 | 30 May 2017 | Hong Kong | January 1971 | 22/F., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong |
| SEAFIELD, George RESIGNED | Director | 30 May 2017 | 17 Aug 2018 | Switzerland | July 1951 | 1, Bachstrasse, Ch-9606 Buetschwil, Switzerland |