| MOORE & CACHE LIMITED ACTIVE | Secretary | 23 Jan 2001 | | | | 1d, Zetland House, Scrutton Street, London, EC2A 4HJ, United Kingdom |
| CHANDLER, Colin Lewis ACTIVE | Director | 25 Apr 2011 | | England | February 1946 | Sarum House, 39 Brown Street, Salisbury, SP1 2AS, England |
| CHURCH, Sebastian Alexander ACTIVE | Director | 07 Feb 2025 | | England | July 1970 | Sarum House, 39 Brown Street, Salisbury, SP1 2AS, England |
| WILLIAMS, Harvey Lewis RESIGNED | Secretary | | 23 Jan 2001 | | | Covenworth Gibbett Hill, Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| CHANDLER, Stephanie Roxanne RESIGNED | Director | 23 Jan 2001 | 05 Mar 2011 | England | December 1946 | 105 The Borough, Downton, Salisbury, Wiltshire, SP5 3LU |
| PARTRIDGE, Lynda Zoe, Dr RESIGNED | Director | 23 Jan 2001 | 19 Nov 2024 | United Kingdom | November 1947 | 43 Cheyne Place, London, SW3 4HL |
| WILLIAMS, Harvey Lewis RESIGNED | Director | | 23 Jan 2001 | England | July 1932 | Covenworth Gibbett Hill, Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| WILLIAMS, Joanne Ruth RESIGNED | Director | 12 Apr 1994 | 23 Jan 2001 | United Kingdom | April 1963 | Covenworth Gibbett Hill, Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| WILLIAMS, Lucienne RESIGNED | Director | | 08 Apr 1994 | | May 1936 | Covenworth Gibbett Hill, Kenilworth Road, Coventry, Warwickshire, CV4 7AP |
| WILLIAMS, Simon Paul RESIGNED | Director | 12 Apr 1994 | 23 Jan 2001 | United Kingdom | January 1961 | Covenworth Gibbett Hill, Kenilworth Road, Coventry, West Midlands, CV4 7AP |