| CARVALHO, Joao Miguel Pereira ACTIVE | Director | 05 May 2023 | | England | March 1974 | 84, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7AZ, England |
| JOPLING, Kyle ACTIVE | Director | 05 May 2023 | | England | September 2000 | 84, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7AZ, England |
| LEE, Kurt ACTIVE | Director | 05 May 2023 | | England | July 1987 | 84, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7AZ, England |
| MARTIN, Frank Christopher RESIGNED | Secretary | 29 Oct 1999 | 28 May 2014 | | | Faircroft, 1 Brandon Road, Thetford, Norfolk, IP24 3PP |
| MARTIN, Peter Frank RESIGNED | Secretary | 18 Dec 2015 | 05 May 2023 | | | 84, Hollow Road, Bury St Edmunds, Suffolk, IP32 7AZ, United Kingdom |
| OULDS, Thomas RESIGNED | Secretary | 21 Feb 1992 | 29 Oct 1999 | | | 4 Manor Cottages, East Wretham, Thetford, Norfolk |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Feb 1992 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LESQUEREUX, Penelope RESIGNED | Director | 14 Oct 2021 | 05 May 2023 | United Kingdom | February 1963 | 84 Hollow Road, Bury St Edmunds, Suffolk, IP32 7AZ |
| MARTIN, Colleen RESIGNED | Director | 14 Oct 2021 | 05 May 2023 | United Kingdom | January 1953 | 84 Hollow Road, Bury St Edmunds, Suffolk, IP32 7AZ |
| MARTIN, Frank Christopher RESIGNED | Director | 21 Feb 1992 | 18 Dec 2015 | England | January 1956 | Faircroft, 1 Brandon Road, Thetford, Norfolk, IP24 3PP |
| MARTIN, Peter Frank RESIGNED | Director | 21 Feb 1992 | 05 May 2023 | England | February 1951 | 84, Hollow Road, Bury St Edmunds, Suffolk, IP32 7AZ, United Kingdom |
| OULDS, Thomas RESIGNED | Director | 21 Feb 1992 | 29 Oct 1999 | | March 1954 | 4 Manor Cottages, East Wretham, Thetford, Norfolk |
| SADLER, Donald Alan RESIGNED | Director | 04 Jan 2016 | 05 May 2023 | United Kingdom | September 1950 | 84 Hollow Road, Bury St Edmunds, Suffolk, IP32 7AZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |