| ZAZAI, Abrahim Sultan ACTIVE | Director | 08 Jun 2026 | | England | August 1986 | 9, Church Street, Mansfield, NG18 1AF, England |
| JONES, Mark Christopher RESIGNED | Secretary | 02 Oct 1995 | 22 Feb 2000 | | | The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB |
| LUPTON, David Lloyd RESIGNED | Secretary | 18 Sep 1991 | 02 Oct 1995 | | | 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN |
| CORPORATE COMPANY SECRETARIES LTD RESIGNED | Secretary | 11 Mar 2008 | 22 Oct 2010 | | | 2-6, Blossom Street, Micklegate Bar, York, YO24 1AE, United Kingdom |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Sep 1991 | 18 Sep 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| IMPOREX LIMITED RESIGNED | Secretary | 11 Sep 2002 | 14 Mar 2008 | | | Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE |
| SPARTAN ASSOCIATES LIMITED RESIGNED | Secretary | 22 Feb 2000 | 11 Sep 2002 | | | The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG |
| JONES, John Mervyn RESIGNED | Director | 11 Jul 2005 | 23 Feb 2009 | England | August 1946 | The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB |
| JONES, Mark Christopher RESIGNED | Director | 10 Jun 2010 | 08 Jun 2026 | United Kingdom | April 1975 | 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England |
| JONES, Mark Christopher RESIGNED | Director | 02 Oct 1995 | 10 Oct 2003 | | April 1975 | The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB |
| JONES, Susan RESIGNED | Director | 23 Feb 2005 | 10 Sep 2010 | United Kingdom | January 1947 | The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB |
| JONES, Timothy Colin RESIGNED | Director | 07 Jan 1994 | 08 Mar 2005 | | January 1972 | 6 Blossom Street, York, North Yorkshire, YO24 1AE |
| KAYE, Michael Andrew, Director RESIGNED | Director | 18 Sep 1991 | 11 Mar 1992 | | October 1952 | 25 The Vale, Skelton, York, North Yorkshire, YO3 6YH |
| LUPTON, David Lloyd RESIGNED | Director | 18 Sep 1991 | 02 Oct 1995 | | December 1944 | 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN |
| TOLMAN, Howard Martin RESIGNED | Director | 18 Sep 1991 | 06 Jan 1994 | England | August 1947 | 15 Egg Hall, Epping, Essex, CM16 6SA |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 18 Sep 1991 | 18 Sep 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |