| HOLDSHARE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 25 May 2012 | | | | Holdshare Secretarial Services Limited, 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, BS21 6UA, England |
| WILSON, Michael ACTIVE | Director | 11 Feb 2009 | | England | January 1964 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| HOLT, Roy Tattersall RESIGNED | Secretary | | 22 Mar 1999 | | | 40 Woodborough Road, Winscombe, Somerset, BS25 1AG |
| WILLIAMS, Colin Cecil RESIGNED | Secretary | 22 Mar 1999 | 25 May 2012 | | | 2, Westfield Business Park Barns Ground, Kenn, Clevedon, Avon, BS21 6UA |
| DAY, Jacqueline Susan RESIGNED | Director | 05 Aug 2002 | 04 Dec 2012 | United Kingdom | May 1947 | 2, Westfield Business Park Barns Ground, Kenn, Clevedon, Avon, BS21 6UA |
| HINCHLIFFE, Wendy RESIGNED | Director | 03 Nov 1999 | 07 Jul 2003 | | June 1962 | 52 Thorndale Courts, Whitycombe Way, Exeter, Devon, EX4 2NY |
| NEEDS, Roger Simon RESIGNED | Director | 26 Feb 1997 | 05 Nov 1999 | | February 1969 | 62 Thorndale Courts, Whitycombe Way, Exeter, Devon, EX4 2NY |
| OUTRAM, Alan Keith, Dr RESIGNED | Director | 05 Aug 2002 | 11 Oct 2019 | England | July 1973 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| SCHWARTZ, Vincent Anthony RESIGNED | Director | | 30 Sep 1997 | | March 1949 | Barratt House Woodlands, Almondsbury, Bristol, Avon, BS12 4QH |