| DICK, Alastair Peter Orford ACTIVE | Director | 15 Dec 2023 | | United Kingdom | June 1983 | Unit A, Brook Park East, Shirebrook, Mansfield, NG20 8RY, England |
| EPSTEIN, David Charles ACTIVE | Director | 10 Dec 2025 | | United Kingdom | September 1983 | Unit A, Brook Park East, Shirebrook, Mansfield, NG20 8RY, England |
| MOORE, Adam Lee ACTIVE | Director | 05 Dec 2024 | | United Kingdom | August 1986 | Unit A, Brook Park East, Shirebrook, Mansfield, NG20 8RY, England |
| CASSIDY, Nirma RESIGNED | Secretary | 07 Oct 2022 | 07 Feb 2023 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, England |
| FINNEGAN, Paul John RESIGNED | Secretary | 24 May 1991 | 17 Jun 2003 | | | Heatherbrae, 27 Hall Road East, Blundellsands, Merseyside, L23 8TT |
| MAWDSLEY, Siobhan RESIGNED | Secretary | 02 Jul 2021 | 22 Sep 2022 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| MILLS, Justine Elizabeth, Ms. RESIGNED | Secretary | 24 Jun 2003 | 02 Jul 2021 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, England |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 02 Jul 2021 | 07 Feb 2023 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 May 1991 | 24 May 1991 | | | 26, Church Street, London, NW8 8EP |
| ADEGOKE, Adedotun Ademola RESIGNED | Director | 07 Feb 2023 | 05 Dec 2024 | United Kingdom | June 1973 | Unit A, Brook Park East, Shirebrook, Mansfield, NG20 8RY, England |
| BISHOP, Keith Laurence RESIGNED | Director | 07 Feb 2023 | 04 Mar 2025 | United Kingdom | June 1960 | Kba Pr, 48 Dean Street, London, W1D 5BF, England |
| COWGILL, Peter Alan RESIGNED | Director | 02 Jul 2021 | 07 Oct 2022 | England | March 1953 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| FINNEGAN, Paul John RESIGNED | Director | 24 May 1991 | 17 Jun 2003 | United Kingdom | September 1955 | Heatherbrae, 27 Hall Road East, Blundellsands, Merseyside, L23 8TT |
| GREENHALGH, Neil James RESIGNED | Director | 02 Jul 2021 | 07 Feb 2023 | United Kingdom | April 1971 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| MANNIX, Gerard Francis, Mr. RESIGNED | Director | 24 May 1991 | 10 Apr 2026 | England | April 1954 | C/O Langtons 11th Floor, The Plaza, Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom |
| MILLS, Justine Elizabeth RESIGNED | Director | 24 Jun 2003 | 10 Apr 2026 | England | November 1972 | C/O Langtons 11th Floor, The Plaza, Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom |
| SCHULTZ, Régis RESIGNED | Director | 07 Oct 2022 | 07 Feb 2023 | United Arab Emirates | December 1968 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 May 1991 | 24 May 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |