| WESTBROOK, Steven ACTIVE | Director | 09 Dec 2024 | | England | February 1956 | Votec House, Hambridge Lane, Newbury, RG14 5TN, England |
| YU, Leo ACTIVE | Director | 09 Dec 2024 | | England | June 1984 | Votec House, Hambridge Lane, Newbury, RG14 5TN, England |
| YATES, Clifford RESIGNED | Secretary | 27 Nov 1991 | 28 Apr 2017 | | | Smithy Cottage, Barn, Walker Fold Chaigley, Clitheroe, Lancashire, BB7 3LU, United Kingdom |
| CRS LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Nov 1991 | 27 Nov 1991 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |
| BREAR, John Paul RESIGNED | Director | 16 Mar 1992 | 26 Oct 2002 | | September 1946 | 6 Quarry Bank Court, Leeds, West Yorkshire, LS5 3NT |
| BROOKES, George Thomas RESIGNED | Director | 04 Nov 2002 | 27 Jul 2017 | England | May 1945 | Springfield Holden, Bolton-By-Bowland, Clitheroe, Lancashire, BB7 4PF |
| DODD, Andrew Graham RESIGNED | Director | 04 Oct 2017 | 16 Feb 2018 | England | December 1973 | Unit 1-3, Venture Court, Metcalfe Drive, Accrington, England, BB5 5WH, England |
| DODD, Andrew Graham RESIGNED | Director | 28 Apr 2017 | 28 Jul 2017 | England | December 1973 | C/O Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England |
| FERRAN, Aaron David RESIGNED | Director | 16 Mar 1992 | 12 Feb 1993 | | May 1965 | 75 Dufferin Avenue, Bangor, County Down, BT20 3AB, Northern Ireland |
| GORDON, Paul Frederick RESIGNED | Director | 22 Jan 2018 | 09 Dec 2024 | United Kingdom | December 1958 | Votec House, Hambridge Lane, Newbury, RG14 5TN, England |
| HYNES, Noel RESIGNED | Director | 12 Feb 2018 | 22 Mar 2019 | United Kingdom | May 1971 | Unit 1-3, Venture Court, Metcalfe Drive, Accrington, England, BB5 5WH, England |
| MACPHERSON, Ian Duncan RESIGNED | Director | 16 Mar 1992 | 30 Nov 1999 | | June 1942 | 8 East Mains, Menstrie, Clackmannanshire, FK11 7AW |
| PLENDERLEITH, Ian John Alexander RESIGNED | Director | 28 Jul 2017 | 06 Oct 2017 | England | December 1963 | Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom |
| PREECE, Michael Simon RESIGNED | Director | 28 Jul 2017 | 17 Nov 2017 | United Kingdom | November 1958 | Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom |
| RICHARDSON, Craig Stuart RESIGNED | Director | 04 Oct 2017 | 16 Feb 2018 | England | September 1967 | Unit 1-3, Venture Court, Metcalfe Drive, Accrington, England, BB5 5WH, England |
| RICHARDSON, Craig Stuart RESIGNED | Director | 28 Apr 2017 | 28 Jul 2017 | England | September 1967 | C/O Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England |
| WALSH, Ronald Sidney RESIGNED | Director | 16 Mar 1992 | 07 Apr 2008 | | July 1944 | 2 Ivyhill Crescent, Bangor, County Down, BT19 6BL |
| WILLIAMS, Gareth Huw RESIGNED | Director | 07 Mar 2018 | 09 Dec 2024 | England | January 1977 | Unit 1-3, Venture Court, Metcalfe Drive, Accrington, England, BB5 5WH, England |
| WILSON, Frederick Michael James RESIGNED | Director | 27 Nov 1991 | 28 May 2004 | | July 1966 | 4 Upper Clifton, Bangor, County Down, BT20 5HG |
| YATES, Clifford RESIGNED | Director | 27 Nov 1991 | 28 Jul 2017 | England | February 1950 | Smithy Cottage, Barn, Walker Fold Chaigley, Clitheroe, Lancashire, BB7 3LU, United Kingdom |
| MC FORMATIONS LIMITED RESIGNED | Nominee Director | 27 Nov 1991 | 27 Nov 1991 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |