| WARING, Ian ACTIVE | Secretary | 31 Oct 2019 | | | | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| DHARAMSHI, Shirazali Sharif ACTIVE | Director | 31 Oct 2019 | | England | February 1949 | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| TEJANI, Amirali Sharif ACTIVE | Director | 31 Oct 2019 | | United Kingdom | January 1954 | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| TEJANI, Karim Sharif ACTIVE | Director | 31 Oct 2019 | | United Kingdom | August 1959 | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| TEJANI, Nazirali Sharif Dharamshi ACTIVE | Director | 31 Oct 2019 | | United Kingdom | April 1952 | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| TEJANI, Salim Sharif ACTIVE | Director | 31 Oct 2019 | | United Kingdom | September 1950 | Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England |
| HARIA, Rajesh RESIGNED | Secretary | 08 Jul 2014 | 01 Oct 2015 | | | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England |
| MEHTA, Ashoni Kumar RESIGNED | Secretary | 01 Oct 2015 | 01 Mar 2019 | | | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD |
| POWER, Jonathan Ian RESIGNED | Secretary | 18 Sep 2019 | 31 Oct 2019 | | | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD |
| TEJANI, Salim Sharif Dharamshi RESIGNED | Secretary | | 30 Sep 1993 | | | Manor Cottage Ampthill Road, Beadlow, Shefford, Bedfordshire, SG17 5PJ |
| WARING, Ian David RESIGNED | Secretary | 30 Sep 1993 | 08 Jul 2014 | | | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| BUTTER, Satnam Singh RESIGNED | Director | | 08 Jul 2014 | United Kingdom | April 1961 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| CLARK, Nicholas James RESIGNED | Director | 18 Sep 2019 | 31 Oct 2019 | Wales | May 1966 | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD |
| DHARAMSHI, Shirazali Sharif RESIGNED | Director | | 08 Jul 2014 | England | February 1949 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| HARIA, Rajesh RESIGNED | Director | 08 Jul 2014 | 31 Aug 2018 | United Kingdom | December 1964 | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England |
| JETHA, Salim Kassamali Esmail RESIGNED | Director | 08 Jul 2014 | 31 Oct 2019 | England | November 1953 | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England |
| PATEL, Kirit Chimanbhai RESIGNED | Director | 08 Jul 2014 | 16 Jul 2016 | England | December 1949 | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England |
| POWER, Jonathan Ian RESIGNED | Director | 18 Sep 2019 | 31 Oct 2019 | United Kingdom | August 1983 | Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD |
| TEJANI, Amirali Sharif RESIGNED | Director | 01 Jan 2001 | 08 Jul 2014 | United Kingdom | January 1954 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| TEJANI, Karim Sharif RESIGNED | Director | 01 Nov 2011 | 08 Jul 2014 | United Kingdom | August 1959 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| TEJANI, Nazirali Sharif Dharamshi RESIGNED | Director | 01 Nov 2011 | 08 Jul 2014 | United Kingdom | April 1952 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |
| TEJANI, Nazirali Sharif Dharamshi RESIGNED | Director | | 01 Jan 2001 | United Kingdom | April 1952 | Greyside, 68 Manor Rd, Oadby, Leicester, Leicestershire, LE2 2SA |
| TEJANI, Salim Sharif Dharamshi RESIGNED | Director | | 08 Jul 2014 | England | September 1950 | Lpc (Pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom |