| BHATNAGAR, Akshat ACTIVE | Secretary | 09 Feb 2021 | | | | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| ALVAREZ, Juani Moreno ACTIVE | Director | 09 Feb 2021 | | Netherlands | September 1979 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| RIGBY, Steven Derek ACTIVE | Director | 09 Feb 2021 | | England | October 1969 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| ASHWORTH, Julian Mark RESIGNED | Secretary | 06 Jul 2006 | 02 Jan 2019 | | | Avocet Business Park, Dudbridge Road, Dudbridge, Stroud, Gloucestershire, GL5 3HF, England |
| GIBSON, Alan RESIGNED | Secretary | | 06 Jul 2006 | | | Hunters Barn, Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, ST10 2HZ |
| ASHWORTH, Julian Mark RESIGNED | Director | 06 Jul 2006 | 02 Jan 2019 | United Kingdom | September 1964 | Avocet Business Park, Dudbridge Road, Stroud, Gloucestershire, GL5 3HF, United Kingdom |
| BEARDSWORTH, David John RESIGNED | Director | 02 Jan 2019 | 09 Feb 2021 | England | February 1960 | Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, England |
| BINNS, Andrew Mark RESIGNED | Director | 06 Jul 2006 | 02 Jan 2019 | United Kingdom | March 1965 | Avocet Business Park, Dudbridge Road, Stroud, Gloucestershire, GL5 3HF, United Kingdom |
| GIBSON, Alan RESIGNED | Director | | 06 Jul 2006 | | September 1938 | Hunters Barn, Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, ST10 2HZ |
| GIBSON, Mark Alan RESIGNED | Director | 14 Feb 2003 | 06 Jul 2006 | | March 1958 | 26 Courtland Mews, Stafford, Staffordshire, ST16 3GR |
| GIBSON, Vera May RESIGNED | Director | | 06 Jul 2006 | | April 1940 | Hunters Barn, Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, ST10 2HZ |
| HARRISON, Charles William RESIGNED | Director | 14 Feb 2003 | 06 Jul 2006 | | June 1950 | The Log House Madeley Farm Barns, Beamhurst, Uttoxeter, Staffordshire, ST14 5ED |
| HARRISON, Susan Jane RESIGNED | Director | 14 Feb 2003 | 06 Jul 2006 | | January 1965 | The Log House Madeley Farm Barns, Beamhurst, Uttoxeter, Staffordshire, ST14 5ED |
| MASKELL, Linda Kaye RESIGNED | Director | 14 Feb 2003 | 06 Jul 2006 | | January 1971 | 26 Courtland Mews, Stafford, Staffordshire, ST16 3GR |
| OLDFIELD, Stephen John RESIGNED | Director | 02 Jan 2019 | 09 Feb 2021 | England | April 1963 | Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, England |
| WHITNEY, Brian John RESIGNED | Director | 02 Jan 2019 | 09 Feb 2021 | England | April 1967 | Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE, England |