| CATTELL, Rupert Paul ACTIVE | Director | 06 Apr 2020 | | United Kingdom | August 1956 | Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK40 2SS, United Kingdom |
| HEWITT, Norah Ann RESIGNED | Secretary | | 25 Feb 1997 | | | 28 The Avenue, Bletsoe, Bedford, Bedfordshire, MK44 1QF |
| HEWITT, Richard Paul RESIGNED | Secretary | 14 Apr 1997 | 23 Nov 2016 | | | Brook House, 6 Edmonds Close, Wellingborough, Northamptonshire, NN8 2QY, United Kingdom |
| MICHELMORES SECRETARIES LIMITED RESIGNED | Secretary | 18 Feb 2021 | 30 Jun 2024 | | | Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom |
| CAMPBELL, Lisa Claire RESIGNED | Director | 14 Apr 1997 | 06 Apr 2020 | Australia | January 1980 | 34, South Molton Street, London, W1K 5RG, United Kingdom |
| HEWITT, Norah Ann RESIGNED | Director | | 25 Feb 1997 | | January 1948 | 28 The Avenue, Bletsoe, Bedford, Bedfordshire, MK44 1QF |
| HEWITT, Richard Paul RESIGNED | Director | | 23 Nov 2016 | United Kingdom | March 1943 | Brook House, 6 Edmonds Close, Wellingborough, Northamptonshire, NN8 2QY, United Kingdom |
| PEREIRA, Fatima Da Ascensao RESIGNED | Director | 10 Nov 1997 | 06 Apr 2020 | England | May 1953 | 34, South Molton Street, London, W1K 5RG, United Kingdom |