| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| AHMED, Syed Waqas ACTIVE | Director | 23 Mar 2020 | | United Kingdom | November 1979 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CAMERON, Euan Daney Ross ACTIVE | Director | 31 Oct 2018 | | United Kingdom | March 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GREEN, Georgina Adams ACTIVE | Director | 18 Apr 2024 | | United Kingdom | March 1970 | 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom |
| SMITH, Anthony Hugh ACTIVE | Director | 12 Nov 2018 | | United States | May 1962 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| STARR, Alison Jane ACTIVE | Director | 18 Apr 2024 | | United Kingdom | January 1977 | C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom |
| BUTLER, John Victor RESIGNED | Secretary | 02 Dec 1998 | 28 Feb 2003 | | | 8 Cambridge Drive, St Ives, Huntingdon, Cambridgeshire, PE27 3AB |
| FORBES, Stuart Sanford RESIGNED | Secretary | 31 Mar 1993 | 02 Dec 1998 | | | 3 Hazel Drive, Horringer, Bury St Edmunds, Suffolk, IP29 5ST |
| FRYER, Michael Kenyon RESIGNED | Secretary | 15 Jul 1991 | 06 Feb 1992 | | | 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD |
| FRYER, Michael Kenyon RESIGNED | Secretary | | 06 Feb 1992 | | | 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD |
| GRAZIANO, Chancey Lee RESIGNED | Secretary | 30 Apr 1991 | 22 Apr 1991 | | | 65 Fox Run, Sudbury, Massachusetts, 01776, Usa |
| GREGG, Rhona RESIGNED | Secretary | 10 Sep 2015 | 31 Mar 2026 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| KINNEY, Robert Edison RESIGNED | Secretary | 22 Apr 1991 | 15 Jul 1991 | | | 3 Timberline Drive, Norfolk, Massachusetts, FOREIGN, Usa |
| TURNER, Richard William RESIGNED | Secretary | 06 Feb 1992 | 31 Mar 1993 | | | The Griffins Well Lane, Clare, Sudbury, Suffolk, CO10 8NH |
| WARD, Nicola Jane RESIGNED | Secretary | 28 Feb 2003 | 18 Dec 2014 | | | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 03 Feb 2003 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Mar 1991 | 30 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| BURCH, Jonathan RESIGNED | Director | 31 Aug 2001 | 24 Mar 2003 | | December 1967 | Hallowsgate House, Green Lane, Kelsall, Cheshire, CW6 0QA |
| CLARKSTONE, Brian Peter RESIGNED | Director | 26 Jul 2004 | 31 Mar 2006 | England | June 1958 | 26 Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ |
| COLEY, James Robert Ewen RESIGNED | Director | 12 Feb 2002 | 18 Apr 2012 | United Kingdom | August 1960 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| FRYER, Michael Kenyon RESIGNED | Director | 03 Jun 1991 | 06 Feb 1992 | | October 1944 | 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD |
| FRYER, Michael Kenyon RESIGNED | Director | | 06 Feb 1992 | | October 1944 | 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD |
| GRANT, Lucie Mary Katja RESIGNED | Director | 07 Feb 2013 | 03 Dec 2019 | United Kingdom | July 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| GRAZIANO, Chancey Lee RESIGNED | Director | 22 Apr 1991 | 15 Jul 1991 | Usa | March 1938 | 65 Fox Run, Sudbury, Massachusetts, 01776, Usa |
| HEMMING, John Hodson RESIGNED | Director | 14 Dec 1994 | 30 Jun 2004 | | December 1940 | 1 The Woodlands, Corton, Lowestoft, Suffolk, NR32 5EZ |
| HERD, Roger RESIGNED | Director | 02 Dec 1998 | 10 Apr 2002 | | April 1937 | 13509 Haines, Ne Albuquerque, New Mexico, 87112, FOREIGN, Usa |
| HILTON, Clive Bramwell RESIGNED | Director | 27 Feb 1992 | 15 Jul 1996 | | December 1943 | High Trees Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AW |
| HOUSE, John Anthony RESIGNED | Director | 03 Jun 1991 | 14 Dec 1994 | | October 1944 | 4 The Turnpike, Ely, Cambridgeshire, CB7 4JJ |
| INCE, Nicholas RESIGNED | Director | 10 Sep 2015 | 31 Oct 2018 | United Kingdom | December 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| KENNEDY, William Joseph RESIGNED | Director | 30 Apr 1991 | 01 Dec 1995 | | October 1932 | 571 Hill Avenue, Glen Ellyn, Illinois 60137, FOREIGN, Usa |
| LEWIS, Earl Ray RESIGNED | Director | 26 Apr 1996 | 10 Jul 2000 | | November 1943 | 58 Ford Road, Sudbury, Massachusetts 01776, Usa |
| MOODIE, Iain Alasdair Keith RESIGNED | Director | 18 Apr 2012 | 07 Feb 2013 | England | March 1967 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| NORMAN, David John RESIGNED | Director | 16 Nov 2015 | 18 Apr 2024 | United Kingdom | December 1960 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| PERKINS, James Ian RESIGNED | Director | 28 Feb 2003 | 01 Dec 2004 | | December 1940 | 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ |
| ROSENTHAL, Robert Joseph, Dr RESIGNED | Director | 26 Apr 1996 | 30 Mar 1999 | | September 1956 | 4 Fiske Pond Road, Holliston, Middlesex, MA01746, Usa |
| SCHUEPPERT, Charles Clancy RESIGNED | Director | 26 Apr 1996 | 13 May 1999 | United Kingdom | April 1936 | Wildwood, Seal, Sevenoaks, Kent, TN15 0EH |
| TURNER, Richard William RESIGNED | Director | 06 Feb 1992 | 31 Mar 1993 | | November 1946 | The Griffins Well Lane, Clare, Sudbury, Suffolk, CO10 8NH |
| WHEELER, Kevin Neil RESIGNED | Director | 12 Feb 2002 | 16 Nov 2015 | United Kingdom | December 1958 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| WRIGHT, Katie Rose RESIGNED | Director | 01 Dec 2010 | 04 Sep 2015 | United Kingdom | July 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Mar 1991 | 30 Apr 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |