| VAUGHAN, Oliver ACTIVE | Secretary | 27 Sep 2018 | | | | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| SMALL, Gerard Noel ACTIVE | Director | 02 Oct 2017 | | United Kingdom | November 1954 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| TEMPLEMAN, Jonathan ACTIVE | Director | 02 Oct 2017 | | United Kingdom | July 1962 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| BAXTER, Anthony RESIGNED | Secretary | 12 Feb 2016 | 07 Nov 2017 | | | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| NURPURI, Jatinder Pal Singh RESIGNED | Secretary | 02 Apr 2008 | 13 Feb 2016 | | | 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG |
| AD FINANCIAL SERVICES LTD RESIGNED | Secretary | 19 Mar 2004 | 03 Apr 2008 | | | Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD |
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED | Secretary | 22 May 1991 | 19 Mar 2004 | | | Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 22 May 1991 | 25 May 1991 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BAXTER, Anthony RESIGNED | Director | 12 Feb 2016 | 07 Nov 2017 | United Kingdom | February 1964 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| BROOK, Stpehen Andrew RESIGNED | Director | 02 Apr 2008 | 13 Sep 2010 | | September 1945 | 18, Sandringham Court, Huddersfield, West Yorkshire, HD2 1PY |
| BUTLER, Andrew RESIGNED | Director | 02 Apr 2008 | 15 Sep 2016 | United Kingdom | July 1955 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| CHAPMAN, Leslie John RESIGNED | Director | 22 May 1991 | 30 Jun 2000 | | February 1939 | 5 The Lighthouse, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TJ |
| HANCOCK, Keith RESIGNED | Director | 22 May 1991 | 03 Apr 2008 | England | June 1943 | Bumbles Oast House, Wyck, Alton, Hants, GU34 3AP |
| NURPURI, Jatinder Pal Singh RESIGNED | Director | 02 Apr 2008 | 13 Feb 2016 | United Kingdom | March 1963 | 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG |
| SMITH, Ian Stuart RESIGNED | Director | 12 Feb 2016 | 05 Oct 2017 | England | December 1966 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |