| WATT, Darren ACTIVE | Secretary | 20 Mar 2023 | | | | Frp Advisory Trading Limited, 1st Floor, Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| WATT, Darren ACTIVE | Director | 20 Mar 2023 | | Canada | January 1972 | Frp Advisory Trading Limited, 1st Floor, Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| WYANT, Sam ACTIVE | Director | 20 Mar 2023 | | Netherlands | September 1971 | Frp Advisory Trading Limited, 1st Floor, Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| MANTON, Leigh Andrew RESIGNED | Secretary | 05 Feb 2020 | 10 Dec 2021 | | | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| ZALKIN, Anthony Louis RESIGNED | Secretary | 27 Jul 1994 | 04 Oct 2019 | | | 13 Willow End, Totteridge, London, N20 8EP |
| ZALKIN, Harris RESIGNED | Secretary | | 27 Jul 1994 | | | Rigi Oakhill Avenue, Pinner, Middlesex, HA5 3DN |
| CAFFERTY, Brian RESIGNED | Director | 03 Dec 2005 | 25 Feb 2022 | United Kingdom | January 1962 | 41 Collingwood Crescent, Darras Hall, Ponteland, Northumberland, NE20 9DZ |
| FORD, Darren RESIGNED | Director | 01 Jan 2000 | 15 Jan 2010 | | March 1970 | 6 Telscombe Way, Luton, Bedfordshire, LU2 8JW |
| HARCOURT, David John RESIGNED | Director | 05 Feb 2020 | 26 Oct 2021 | Scotland | January 1971 | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| HEALY, Susan Lynn RESIGNED | Director | 01 Apr 2022 | 20 Mar 2023 | United States | April 1966 | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| HOLLAND, Robert James RESIGNED | Director | 30 Sep 1994 | 11 Jun 2019 | United Kingdom | November 1951 | 85 Rounton Road, Waltham Abbey, Essex, EN9 3AP |
| HOLLAND, Robert James RESIGNED | Director | 29 Jun 1993 | 30 Sep 1993 | United Kingdom | November 1951 | 85 Rounton Road, Waltham Abbey, Essex, EN9 3AP |
| JACOBS, Eric RESIGNED | Director | 20 Mar 2023 | 02 Aug 2023 | United States | April 1967 | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| MARTIN, Richard RESIGNED | Director | 05 Feb 2020 | 26 Oct 2021 | England | October 1965 | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| PERYAR, James Sidney RESIGNED | Director | 01 Apr 2022 | 20 Mar 2023 | United States | August 1974 | Two, Westbrook Corporate Centre, Westchester, IL 60154, United States |
| RUMBOLL, Thomas Charles RESIGNED | Director | 05 Feb 2020 | 31 Jul 2024 | United Kingdom | May 1978 | Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| SCHOFIELD, John Anthony RESIGNED | Director | 05 Feb 2020 | 26 Oct 2021 | England | August 1954 | Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England |
| ZALKIN, Anthony Louis RESIGNED | Director | | 04 Oct 2019 | England | June 1944 | 13 Willow End, Totteridge, London, N20 8EP |
| ZALKIN, Harris RESIGNED | Director | | 27 Jul 1994 | | March 1909 | Rigi Oakhill Avenue, Pinner, Middlesex, HA5 3DN |
| ZALKIN, Marion RESIGNED | Director | 30 Sep 1994 | 04 Oct 2019 | England | November 1947 | 13 Willow End, Totteridge, London, N20 8EP |
| ZALKIN, Marion RESIGNED | Director | 01 Jan 1993 | 30 Sep 1993 | England | November 1947 | 13 Willow End, Totteridge, London, N20 8EP |