| GREENWOOD, Philip Edwin ACTIVE | Director | 21 Feb 2025 | | England | May 1977 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| LOWE, Charles Richard ACTIVE | Director | 21 Feb 2025 | | England | January 1984 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| REDFORD-SMITH, Christian Luke ACTIVE | Director | 06 Aug 2026 | | England | November 1990 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| TAYLOR, Mark Nicholas ACTIVE | Director | 21 Feb 2025 | | England | December 1982 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| TAMES, Joseph, Dr RESIGNED | Secretary | 11 Jul 1991 | 31 Mar 2014 | | | 22 Thirlmere Road, Flixton, Manchester, M41 8PT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jun 1991 | 11 Jul 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BOOTH, Brian RESIGNED | Director | 01 Apr 2017 | 16 Apr 2024 | England | February 1961 | Western House, Britonwood Trading Estate, Knowsley, Liverpool, L33 7YP, United Kingdom |
| DODD, Ian Michael RESIGNED | Director | 03 Feb 2017 | 19 Dec 2019 | United Kingdom | March 1959 | The Bell House, Merle Common Road, Oxted, Surrey, RH8 0RP, United Kingdom |
| HARRISON, Gary Charles RESIGNED | Director | 11 Jul 1991 | 27 Feb 2023 | England | May 1959 | 30 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL |
| HAZELL-SMITH, William George RESIGNED | Director | 19 Dec 2019 | 21 Feb 2025 | England | March 1988 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| REYNOLDS, Peter John RESIGNED | Director | 11 Jul 1991 | 17 Jun 1994 | | August 1951 | 18 Mill Close, Cinnamon Brow, Warrington, Cheshire, WA2 0ST |
| SEGAL, Joshua Michael Simon RESIGNED | Director | 19 Dec 2019 | 21 Feb 2025 | United Kingdom | June 1986 | Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England |
| TAMES, Joseph, Dr RESIGNED | Director | 01 Apr 2014 | 02 Apr 2014 | England | July 1953 | 22 Thirlemere Road, Flixton, Manchester, M41 8PT, United Kingdom |
| TAMES, Joseph, Dr RESIGNED | Director | 11 Jul 1991 | 31 Mar 2014 | England | July 1953 | 22 Thirlmere Road, Flixton, Manchester, M41 8PT |
| WARD, Kenneth Stephen RESIGNED | Director | 11 Jul 1991 | 03 Feb 2017 | England | October 1952 | 29 Springfield Park, Haydock Lane, St Helens, Merseyside, WA11 0XP |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 17 Jun 1991 | 11 Jul 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |