| MOXON, Sally ACTIVE | Secretary | 09 Apr 2025 | | | | Farrat Isolevel, Balmoral Road, Altrincham, WA15 8HJ, England |
| ARBABI, Ryan ACTIVE | Director | 14 Oct 2020 | | United Kingdom | August 1986 | Balmoral Road, Altrincham, Cheshire, WA15 8HJ |
| FARRELL, Oliver Richard ACTIVE | Director | 24 Mar 2009 | | Switzerland | March 1980 | C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, WA15 8HJ, United Kingdom |
| MOXON, Sally ACTIVE | Director | 22 Jul 2022 | | United Kingdom | November 1979 | Farrat Isolevel Limited, Balmoral Road, Altrincham, WA15 8HJ, United Kingdom |
| FARRELL, Andrew John RESIGNED | Secretary | 22 Sep 2016 | 14 Oct 2020 | | | C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, WA15 8HJ, United Kingdom |
| FARRELL, Gabrielle Hildegard RESIGNED | Secretary | 20 Oct 1995 | 22 Sep 2016 | | | Balmoral Road, Altrincham, Cheshire, WA15 8HJ |
| FARRELL, Mary Warburton RESIGNED | Secretary | | 20 Oct 1995 | | | Hylcroft 31 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HX |
| GOULDEN, Kathryn Elizabeth RESIGNED | Secretary | 14 Oct 2020 | 31 Mar 2025 | | | Balmoral Road, Altrincham, Cheshire, WA15 8HJ |
| FARRELL, Andrew John RESIGNED | Director | 07 Apr 2011 | 14 Oct 2020 | United Kingdom | June 1977 | C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, WA15 8HJ, England |
| FARRELL, Gabrielle Hildegard RESIGNED | Director | 20 Oct 1995 | 14 Oct 2020 | England | July 1950 | C/O Farrat Isolevel Limited, Balmoral Road, Altrincham, Cheshire, WA15 8HJ, United Kingdom |
| FARRELL, Hilary Jane RESIGNED | Director | | 14 Oct 2020 | United Kingdom | July 1945 | C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, WA15 8HJ, United Kingdom |
| FARRELL, Mary Warburton RESIGNED | Director | | 21 Jun 1996 | | November 1915 | Hylcroft 31 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HX |
| FARRELL, Richard John Maxwell RESIGNED | Director | | 14 Oct 2020 | England | April 1944 | C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, WA15 8HJ, England |
| GOULDEN, Kathryn Elizabeth RESIGNED | Director | 14 Oct 2020 | 31 Mar 2025 | England | January 1978 | Balmoral Road, Altrincham, Cheshire, WA15 8HJ |
| MELLISH, Paul Stuart RESIGNED | Director | 14 Oct 2020 | 30 Apr 2021 | England | April 1983 | Balmoral Road, Altrincham, Cheshire, WA15 8HJ |
| WEST, Dominic RESIGNED | Director | 22 Aug 2024 | 12 Jun 2026 | United Kingdom | December 1974 | Balmoral Road, Altrincham, Cheshire, WA15 8HJ, United Kingdom |