| COOPER, Catherine ACTIVE | Secretary | 30 Apr 2026 | | | | 1, Weaver Close, Long Crendon, Aylesbury, Bucks, HP18 9FA, England |
| COOPER, David Laurence ACTIVE | Director | 30 Apr 2026 | | England | November 1954 | 1, Weaver Close, Long Crendon, Aylesbury, Bucks, HP18 9FA, England |
| ALFOUADI, Jafar Abbas RESIGNED | Secretary | 26 Mar 2019 | 17 Oct 2019 | | | Unit 3, Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY, England |
| COOPER, Catherine RESIGNED | Secretary | 29 Nov 1999 | 28 Feb 2019 | | | Brooks Precision Ltd, Unit 6 Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY, England |
| WHITFIELD-JONES, Clive RESIGNED | Secretary | | 01 May 1995 | | | Apollo House 56 New Bond Street, London, W1Y 9DG |
| HANOVER SECRETARIES LIMITED RESIGNED | Secretary | 01 May 1995 | 29 Nov 1999 | | | Apollo House, 56 New Bond Street, London, W1S 1RG |
| AHMET, Raik RESIGNED | Director | 26 Mar 2019 | 30 Apr 2026 | England | June 1973 | 12, Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY, England |
| AITKEN, Gwendoline RESIGNED | Director | 10 Jun 1996 | 29 Nov 1999 | | January 1944 | 9 Francis Place, Atubbington, Fareham, Hampshire, PO14 2RY |
| BURDEN, Alan Rodger RESIGNED | Director | | 10 Jun 1996 | England | February 1948 | 6 Flaghead Road, Canford Cliffs, Poole, Dorset, BH13 7JW |
| COOPER, David Laurence RESIGNED | Director | 29 Nov 1999 | 28 Feb 2019 | United Kingdom | November 1954 | Brooks Precision Ltd, Unit 6 Aylesbury Business Centre, Chamberlain Road, Aylesbury, Buckinghamshire, HP19 8DY, England |