| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE | Secretary | 01 Apr 2020 | | | | C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland |
| COSGROVE, Richard ACTIVE | Director | 01 Oct 2024 | | England | January 1986 | South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG |
| GANT, Michael David ACTIVE | Director | 01 Jan 2024 | | England | January 1969 | South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG |
| HANNA, Francis John ACTIVE | Director | 15 Apr 2024 | | England | April 1968 | South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG |
| EARL, Stanley Rylatt RESIGNED | Secretary | | 31 May 1996 | | | 2 Stockwell Road, Knaresborough, North Yorkshire, HG5 0JN |
| EDWARDS, Mervyn William Barclay RESIGNED | Secretary | 01 May 2009 | 07 Aug 2014 | | | Gracegarth, Wetherby Road, Knaresborough, North Yorkshire, HG5 8LQ |
| GREEN, Martyn Kimberley RESIGNED | Secretary | 01 Jun 1996 | 01 May 2009 | | | St Johns 1 Bark Lane, Addingham, Ilkley, West Yorkshire, LS29 0RA |
| BRODIES SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Apr 2018 | 01 Apr 2020 | | | 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom |
| BELLINI, Robert Paul RESIGNED | Director | 01 May 1996 | 30 Jun 2005 | | December 1962 | Milestones, 99a King Lane, Leeds, LS17 5AX |
| CURRIE, Calum David Richard RESIGNED | Director | 01 Feb 2002 | 01 Apr 2023 | United Kingdom | August 1964 | 15, Galloway Avenue, Coltness, Wishaw, South Lanarkshire, ML2 8NE |
| FLAVELL, John RESIGNED | Director | 27 Mar 2006 | 11 Jun 2009 | | September 1965 | 28 Windsor Avenue, Newton Mearns, Glasgow, G77 5NX |
| GREEN, Martyn Kimberley RESIGNED | Director | | 22 Feb 2010 | England | March 1954 | St Johns 1 Bark Lane, Addingham, Ilkley, West Yorkshire, LS29 0RA |
| MELLOR, Simon Jess RESIGNED | Director | 07 Aug 2014 | 31 Mar 2024 | Wales | March 1963 | Tre Gwynt Crawshay Road, Pen Y Graig, Rhondda, CF40 1TD, United Kingdom |
| MILTON, Peter Richard RESIGNED | Director | 07 Aug 2014 | 13 Sep 2016 | England | January 1954 | Upper Blackhill Farm, Craswell, Herefordshire, HR2 0NN, United Kingdom |
| MONKHOUSE, David Robert RESIGNED | Director | | 21 Dec 2011 | England | June 1955 | 18a Tewit Well Road, Harrogate, HG2 8JE |
| OVEREND, Stuart John RESIGNED | Director | 10 Jun 2019 | 16 Nov 2020 | Scotland | April 1970 | South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG |
| SIMPSON, Alan Jonathan RESIGNED | Director | 07 Aug 2014 | 15 Jul 2024 | United Kingdom | October 1966 | Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom |
| VIRGO, Alan William RESIGNED | Director | 07 Aug 2014 | 30 Sep 2021 | Wales | September 1958 | South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom |