| BISHOP, Paul ACTIVE | Director | 03 Jun 2026 | | England | May 1969 | Unit 12, Colthrop Lane Business Park, Thatcham, Berkshire, RG19 4NB, England |
| BISHOP, Ronald ACTIVE | Director | | | United Kingdom | January 1939 | 2, Bird Lane, Hail Weston, St. Neots, Cambridgeshire, PE19 5JP, United Kingdom |
| WILKINS, Andrew Robert ACTIVE | Director | 14 Nov 2016 | | United Kingdom | April 1977 | Unit 12, Colthrop Lane Business Park, Thatcham, Berkshire, RG19 4NB, England |
| HORNER, Susan RESIGNED | Secretary | 01 Dec 1992 | 01 May 2010 | | | 101 Headstone Lane, North Harrow, Harrow, Middlesex, HA2 6JL |
| GIMP SECRETARIAL & FINANCE LIMITED RESIGNED | Secretary | | 01 Dec 1992 | | | Tudor House, Llanvanor Road, London, NW2 2AQ |
| HORNER, Susan RESIGNED | Director | | 01 May 2010 | United Kingdom | May 1943 | 101 Headstone Lane, North Harrow, Harrow, Middlesex, HA2 6JL |
| MASKELL, Andrew Keith RESIGNED | Director | 14 Nov 2016 | 23 Feb 2026 | England | June 1959 | Unit 12, Colthrop Lane Business Park, Thatcham, Berkshire, RG19 4NB, England |
| MASKELL, Brenda Elaine RESIGNED | Director | 14 Nov 2016 | 22 Dec 2025 | England | October 1961 | Unit 12, Colthrop Lane Business Park, Thatcham, Berkshire, RG19 4NB, England |