| RAJAN, Daniel Timothy Ramon ACTIVE | Director | 06 Dec 2021 | | England | August 1995 | No 1 Park Farm, Oaksey, Malmesbury, SN16 9SD, England |
| ARCHER, Michael John RESIGNED | Secretary | 17 Jan 1992 | 25 Apr 2003 | | | Higher Bickingcott, Twitchen, South Molton, Devon, EX36 3JU |
| MASTERS, Philip Victor RESIGNED | Secretary | 25 Apr 2003 | 01 Dec 2015 | | | Denham House, Ewen, Cirencester, Gloucestershire, GL7 6BY |
| MOLYNEUX, Candida Francis RESIGNED | Secretary | 23 Sep 2021 | 06 Dec 2021 | | | Park House, Westonbirt, Tetbury, GL8 8QH, England |
| MOLYNEUX, Matthew Ian RESIGNED | Secretary | 01 Dec 2015 | 23 Sep 2021 | | | No 1 Park Farm, Oaksey, Malmesbury, SN16 9SD, England |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jan 1992 | 17 Jan 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| ARCHER, Michael John RESIGNED | Director | 18 Jan 1992 | 25 Apr 2003 | United Kingdom | June 1955 | Higher Bickingcott, Twitchen, South Molton, Devon, EX36 3JU |
| ATKINSON, Nicola Susan RESIGNED | Director | 01 Dec 2015 | 01 Nov 2016 | England | May 1965 | 1 Wilkinson Road, Cirencester, Gloucestershire, GL7 1YT |
| MASTERS, Philip Victor RESIGNED | Director | 19 Nov 1993 | 01 Dec 2015 | England | January 1945 | Denham House, Ewen, Cirencester, Gloucestershire, GL7 6BY |
| MOLYNEUX, Candida Frances RESIGNED | Director | 01 Dec 2015 | 06 Dec 2021 | England | January 1966 | No 1 Park Farm, Oaksey, Malmesbury, SN16 9SD, England |
| MOLYNEUX, Matthew Ian RESIGNED | Director | 01 Dec 2015 | 23 Sep 2021 | United Kingdom | July 1961 | No 1 Park Farm, Oaksey, Malmesbury, SN16 9SD, England |
| SAVILL, John RESIGNED | Director | 19 Nov 1993 | 25 Apr 2003 | | August 1945 | Myrtle Cottage, Court Lane, Alvington, Gloucestershire, GL15 6BE |
| THOMAS, Maxwell Hugh RESIGNED | Director | 17 Jan 1992 | 01 Dec 2015 | England | October 1945 | Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, England |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 17 Jan 1992 | 17 Jan 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |