| BHAYAT, Ahmed ACTIVE | Secretary | 13 Jun 1991 | | | | Unit2 Ferry Road Office Park, Ferry Road, Riversway, Preston, Lancashire, PR2 2YH, United Kingdom |
| BHAYAT, Ahmed ACTIVE | Director | 13 Jun 1991 | | United Kingdom | July 1959 | Unit2 Ferry Road Office Park, Ferry Road, Riversway, Preston, Lancashire, PR2 2YH, United Kingdom |
| BHAYAT, Javed ACTIVE | Director | 20 May 2011 | | England | March 1982 | Thorn Buildings, Kent Street, Preston, PR1 1PE, England |
| BHAYAT, Junaid ACTIVE | Director | 20 May 2011 | | England | January 1980 | Thorn Buildings, Kent Street, Preston, PR1 1PE, England |
| BHAYAT, Sohail ACTIVE | Director | 20 May 2011 | | United Kingdom | October 1987 | Thorn Buildings, Kent Street, Preston, PR1 1PE, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Jun 1991 | 13 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BHAYAT, Ruksana RESIGNED | Director | 13 Jun 1991 | 09 Aug 2012 | United Kingdom | November 1959 | Thorn Buildings, Kent Street, Preston, PR1 1RP |
| ISMAIL, Luckman Yakub RESIGNED | Director | 01 May 2017 | 11 Aug 2022 | England | August 1975 | Thorn Buildings, Kent Street, Preston, PR1 1RP |
| SMYTH, Gordon RESIGNED | Director | 01 May 2017 | 02 Oct 2024 | England | July 1962 | Thorn Buildings, Kent Street, Preston, PR1 1PE, England |
| SMYTH, Gordon RESIGNED | Director | 13 Jun 1991 | 22 Apr 2010 | | July 1962 | 14 Trances Place, Ashton, Preston, Lancashire |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jun 1991 | 13 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Jun 1991 | 13 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |