| BLACK, Suzanne Elizabeth ACTIVE | Secretary | 31 Jul 2007 | | | | Broomers, Merrywood Lane, Thakeham, Storrington, West Sussex, RH20 3HD |
| BLACK, Steven Anthony David ACTIVE | Director | 01 Jan 2001 | | England | December 1961 | Broomers, Merrywood Lane Thakeham, Storrington, West Sussex, RH20 3HD |
| BLACK, Suzanne Elizabeth ACTIVE | Director | 31 Jul 2007 | | United Kingdom | April 1967 | Broomers, Merrywood Lane, Thakeham, Storrington, West Sussex, RH20 3HD |
| SMART, Jessica Elizabeth Anne ACTIVE | Director | 01 Aug 2021 | | England | June 1994 | 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom |
| CALVEY, Angela Jean RESIGNED | Secretary | 23 Aug 1991 | 31 Aug 2007 | | | 12 Pewley Way, Guildford, Surrey, GU1 3PY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Aug 1991 | 23 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CALVEY, Angela Jean RESIGNED | Director | 23 Aug 1991 | 31 Aug 2007 | United Kingdom | April 1954 | 12 Pewley Way, Guildford, Surrey, GU1 3PY |
| CALVEY, Clive RESIGNED | Director | 23 Aug 1991 | 31 Aug 2007 | United Kingdom | May 1952 | 12 Pewley Way, Guildford, Surrey, GU1 3PY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Aug 1991 | 23 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Aug 1991 | 23 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |