| OFFORD, Nicola Anne ACTIVE | Secretary | 14 Nov 2002 | | | | 12 Newman Street, Burton Latimer, Northamptonshire, NN15 5SH, England |
| JAMES, Gavin David ACTIVE | Director | 28 Jan 2026 | | England | July 1977 | 5 Pebble Lane, Wellingborough, Northamptonshire, NN8 1AS |
| JAMES, Joanne Marie ACTIVE | Director | 12 Dec 1991 | | United Kingdom | May 1954 | 62 Princess Way, Wellingborough, Northamptonshire, NN8 2EZ |
| OFFORD, Nicola Anne ACTIVE | Director | 01 Jun 2011 | | England | June 1974 | 12 Newman Street, Burton Latimer, Northamptonshire, NN15 5SH, England |
| JAMES, Joanne Marie RESIGNED | Secretary | 12 Dec 1991 | 14 Nov 2002 | | | 62 Princess Way, Wellingborough, Northamptonshire, NN8 2EZ |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Dec 1991 | 12 Dec 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| JAMES, David RESIGNED | Director | 12 Dec 1991 | 14 Nov 2002 | | August 1953 | 62 Princess Way, Wellingborough, Northamptonshire, NN8 2EZ |
| JAMES, Gavin David RESIGNED | Director | 01 Jun 2011 | 28 Jan 2026 | England | July 1977 | 5, Peppercorn Way, Northampton, NN4 0TT, England |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 12 Dec 1991 | 12 Dec 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |