| HP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 09 Feb 2023 | | | | Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom |
| BUCKLEY, Gary David ACTIVE | Director | 06 Jul 2023 | | England | February 1986 | 4, Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, United Kingdom |
| CONDON, Richard Michael ACTIVE | Director | 30 Sep 2022 | | England | August 1976 | 4 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England |
| MAY, Jonathan Charles ACTIVE | Director | 06 Jul 2023 | | England | April 1970 | 4, Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, United Kingdom |
| GADHIA, Tarlaben Kishan RESIGNED | Secretary | 18 Dec 1991 | 31 Dec 2002 | | | 5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ |
| KOTECHA, Monisha Nikesh RESIGNED | Secretary | 01 Jan 2003 | 30 Sep 2022 | | | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Dec 1991 | 18 Dec 1991 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BRADY, Timothy James RESIGNED | Director | 01 Dec 2021 | 31 Oct 2025 | United Kingdom | July 1963 | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, England |
| FUNG, Clifford Roy RESIGNED | Director | 01 Dec 2021 | 31 Oct 2025 | England | February 1965 | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, United Kingdom |
| GADHIA, Danesh Vinodkumar RESIGNED | Director | 18 Dec 1991 | 19 Jan 2006 | United Kingdom | April 1965 | 5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ |
| GADHIA, Tarlaben Kishan RESIGNED | Director | 18 Dec 1991 | 31 Dec 2002 | United Kingdom | September 1940 | 5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ |
| HUANG, Yanyan RESIGNED | Director | 01 Dec 2021 | 26 May 2023 | England | January 1983 | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, England |
| KOTECHA, Monisha Nikesh RESIGNED | Director | 01 Jan 2003 | 30 Sep 2022 | United Kingdom | January 1969 | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, England |
| KOTECHA, Nikesh Rasiklal, Dr RESIGNED | Director | 01 Jun 1996 | 30 Sep 2022 | United Kingdom | July 1966 | 5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Dec 1991 | 18 Dec 1991 | | | 788-790 Finchley Road, London, NW11 7TJ |