| HOLDSHARE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 22 May 2012 | | | | Holdshare Secretarial Services Limited, 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA, England |
| BRECKELS, Fabian Guy ACTIVE | Director | 04 Jun 2013 | | England | February 1967 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| MATTHEWS, Richard Stanley ACTIVE | Director | 13 Aug 2026 | | England | March 1964 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| JOYCE, Karen Elizabeth RESIGNED | Secretary | 01 Jun 1993 | 10 Jan 1995 | | | 5 Edwards Court, Bristol, Avon, BS5 9NW |
| MCGILL, Helen Elizabeth RESIGNED | Secretary | 18 Mar 1991 | 01 Jun 1993 | | | 7 Frampton Court, Bristol, Avon, BS5 9NW |
| WHITCHURCH, Kenneth Arthur RESIGNED | Secretary | 10 Jan 1995 | 24 Aug 1999 | | | 1, Edwards Court, Redfield, Bristol, Avon, BS5 9NW |
| WILLIAMS, Colin Cecil RESIGNED | Secretary | 24 Aug 1999 | 22 May 2012 | | | 2, Westfield Park, Barns Ground, Clevedon, Somerset, BS21 6UA |
| BLAKE, Constance RESIGNED | Director | 31 Dec 1997 | 30 Sep 1999 | | September 1964 | 6 Adryan Court, Victoria Avenue, Bristol, BS5 9NW |
| BLAKE, Constance RESIGNED | Director | | 01 Feb 1994 | | September 1964 | 6 Adryan Court, Victoria Avenue, Bristol, BS5 9NW |
| BURNHAM, Donna Jayne RESIGNED | Director | 25 Nov 1996 | 15 Sep 1999 | England | April 1964 | Flat 5 Station Court, St. George, Bristol, Avon, BS5 8HB |
| CHERRY, Jonathan Robert RESIGNED | Director | 28 Jan 1993 | 02 Oct 2001 | | February 1971 | 12 Frampton Court Adryan Court, Victoria Avenue, Bristol, BS5 9NW |
| DUDDRIDGE, Rodney William RESIGNED | Director | 26 Mar 2002 | 06 Jul 2026 | England | August 1966 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| ELLERY, Kenneth Ronald RESIGNED | Director | 28 May 2003 | 13 Jul 2007 | | February 1952 | Flat 3 Barker Court, Victoria Avenue Redfield, Bristol, BS5 9NW |
| GOLDING, Cheralyn Olivia RESIGNED | Director | 01 Feb 1994 | 26 Feb 2002 | | May 1945 | 4 Chester Court, Victoria Avenue, Redfield, Bristol, BS5 9NW |
| GOLDING, Cheralyn Olivia RESIGNED | Director | 18 Mar 1991 | 01 Jun 1993 | | May 1945 | 4 Chester Court, Victoria Avenue, Redfield, Bristol, BS5 9NW |
| JONES, Alan Raymond RESIGNED | Director | 18 Mar 1991 | 01 Jun 1993 | | November 1965 | 8 Gibbs Court, Bristol, Avon, BS5 9NW |
| JOYCE, Karen Elizabeth RESIGNED | Director | 18 Mar 1991 | 10 Jan 1995 | | February 1965 | 5 Edwards Court, Bristol, Avon, BS5 9NW |
| KELLY, Grace Veronica RESIGNED | Director | | 01 Jun 1993 | | September 1956 | 5 Frampton Court, Bristol, Avon, BS5 9NW |
| LAMBERT, Katherine Helen RESIGNED | Director | 01 Feb 1994 | 12 Mar 2002 | | August 1965 | 3 Barker Court, Victoria Avenue, Redfield, Bristol, BS5 9NW |
| MALLETT, Jennifer Mary RESIGNED | Director | 08 May 2001 | 01 Oct 2025 | United Kingdom | December 1941 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| MCGILL, Helen Elizabeth RESIGNED | Director | 18 Mar 1991 | 01 Jun 1993 | | May 1965 | 7 Frampton Court, Bristol, Avon, BS5 9NW |
| OATEY, Lorraine RESIGNED | Director | 28 Jan 1993 | 29 May 2003 | | February 1959 | 7 Edwards Court, Victoria Avenue Redfield, Bristol, Avon, BS5 9NW |
| POWELL, Richard George RESIGNED | Director | 31 Dec 1997 | 06 May 2005 | | September 1959 | 5 Edwards Court, Victoria Avenue Redfield, Bristol, BS5 9NW |
| SUTTON, Robert Vernon RESIGNED | Director | 28 Jan 1993 | 01 Feb 1994 | | April 1965 | 7 Adryan Court, Victoria Avenye Redfield, Bristol, Avon, BS5 9NW |
| TALIB, Gulzera RESIGNED | Director | 28 Jan 1993 | 25 Nov 1996 | | September 1964 | 3 Edwards Court, Victoria Avenue Redfield, Bristol, Avon, BS5 9NW |
| TIPPING, Charlotte Elizabeth RESIGNED | Director | 28 Jan 1993 | 01 Feb 1994 | | July 1968 | 7 Chester Court, Victoria Avenue Redfield, Bristol, Avon, BS5 9NW |
| TREMEER, Alan David RESIGNED | Director | 18 Mar 1991 | 01 Jun 1993 | | July 1961 | 10 Edwards Court, Bristol, Avon, BS5 9NW |
| WALKER, Timothy Walton RESIGNED | Director | 26 Jan 2000 | 26 Oct 2001 | | July 1952 | 3 Edwards Court, Victoria Avenue, Bristol, Avon, BS5 9NW |
| WHITCHURCH, Kenneth Arthur RESIGNED | Director | 28 Jan 1993 | 08 Mar 2013 | United Kingdom | September 1942 | 2, Westfield Park, Barns Ground, Clevedon, Somerset, BS21 6UA |