| PATHAK, Sunil ACTIVE | Secretary | 08 Apr 1991 | | | | Midland Chemicals Limited, Midland House, 13a Brindlley Close, Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ, England |
| PATHAK, Nina ACTIVE | Director | 01 Oct 1994 | | United Kingdom | July 1961 | Midland Chemicals Ltd, Midland House, 13a Brindley Close, Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ, England |
| PATHAK, Rahul ACTIVE | Director | 16 Feb 2026 | | England | July 1996 | Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ |
| PATHAK, Sunil ACTIVE | Director | 08 Apr 1991 | | United Kingdom | September 1956 | Midland Chemicals Limited, Midland House, 13a Brindlley Close, Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 14 Mar 1991 | 08 Apr 1991 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| HOLMES, Barbara Heather Janet RESIGNED | Director | 01 Oct 1994 | 14 Dec 1999 | | June 1947 | 7 King Richards Hill, Earl Shilton, Leicester, Leicestershire, LE9 7EY |
| HOLMES, Geoffrey Gordon RESIGNED | Director | 08 Apr 1991 | 14 Dec 1999 | | September 1945 | 7 King Richards Hill, Earl Shilton, Leicester, Leicestershire, LE9 7EY |
| SCHOFIELD, Jeffrey RESIGNED | Director | 18 Nov 2003 | 02 Mar 2020 | | December 1943 | 30 Witherley Road, Atherstone, Warwickshire, CV9 1NA |
| SHARMA, Ashok Kumar RESIGNED | Director | 08 Apr 1991 | 25 May 1992 | | July 1949 | 31 Shakespeare Road, Erdington, Birmingham, West Midlands, B23 7SN |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 14 Mar 1991 | 08 Apr 1991 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |