| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 11 Mar 2014 | | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| PIENAAR, Jan Abraham ACTIVE | Director | 16 Feb 2021 | | England | June 1974 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |
| SAINT, David John ACTIVE | Director | 18 Jun 2018 | | United Kingdom | November 1964 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |
| CHIVERTON, David RESIGNED | Secretary | 03 Jun 1994 | 23 Jan 1998 | | | 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL |
| COOKE, Peter George RESIGNED | Secretary | 23 Jan 1998 | 11 Mar 1998 | | | Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG |
| HALTON, John RESIGNED | Secretary | 11 Mar 1998 | 17 Jun 2013 | | | Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA |
| JAGAN, Christopher RESIGNED | Secretary | | 03 Jun 1994 | | | 254 London Road, Appleton, Warrington, Cheshire, WA4 5DF |
| AUSHER, Jason RESIGNED | Director | 17 Jun 2013 | 30 Jan 2018 | United States Of America | November 1973 | Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa |
| COOKE, Kenneth George Hassall RESIGNED | Director | 03 Jun 1994 | 05 Dec 2002 | | January 1931 | 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW |
| COOKE, Peter George RESIGNED | Director | 03 Jun 1994 | 17 Jun 2013 | Wales | January 1959 | Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA |
| CORBY, Stephen RESIGNED | Director | 17 Jun 2013 | 30 Nov 2015 | England | December 1972 | Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA |
| DEAN, Robin Longueville RESIGNED | Director | 07 Jun 1994 | 05 Dec 2002 | Scotland | December 1934 | Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL |
| DUFFY, Claire RESIGNED | Director | 01 Jan 2017 | 30 Jan 2018 | England | February 1976 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |
| HOYLE, Jeremy Stephen RESIGNED | Director | 17 Jun 2013 | 31 Dec 2016 | England | June 1965 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |
| JAGAN, Christopher RESIGNED | Director | | 03 Jun 1993 | England | April 1951 | 254 London Road, Appleton, Warrington, Cheshire, WA4 5DF |
| JAGAN, Janet RESIGNED | Director | | 03 Jun 1994 | | April 1951 | 254 London Road, Appleton, Warrington, Cheshire, WA4 5DF |
| JAGAN, Margaret RESIGNED | Director | | 03 Jun 1994 | | April 1950 | Cold Knowle End Farm, Stanbury, Keighley, West Yorkshire, BD22 0HJ |
| JAGAN, Peter RESIGNED | Director | | 03 Jun 1994 | England | June 1949 | Cold Knowle End Farm, Stanbury, Keighley, West Yorkshire, BD22 0HJ |
| KITCHING, Steven RESIGNED | Director | 01 Jan 2017 | 30 Jan 2018 | United Kingdom | February 1964 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |
| LLOYD-DAVIES, Joanne RESIGNED | Director | 17 Jun 2013 | 31 Mar 2016 | England | November 1978 | Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA |
| POSNETT, Robert John RESIGNED | Director | 03 Jun 1994 | 15 Apr 2005 | | June 1929 | Haughton Hall, Tarporley, Cheshire, CW6 9LY |
| VERNON, Matthew James RESIGNED | Director | 01 Dec 2015 | 18 Jun 2018 | England | August 1975 | Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England |