| HOLDSHARE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2019 | | | | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| BOWTHORPE, Stephen Philip ACTIVE | Director | 01 Mar 1998 | | United Kingdom | October 1958 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| MASSEY, Shaun Steven ACTIVE | Director | 23 Aug 2016 | | England | June 1974 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| ALLEN, Terri-Marie RESIGNED | Secretary | 28 Jul 1994 | 31 Jan 1995 | | | Flat 77 Chequers Court, Palmers Leaze, Bradley Stoke, Avon, BS12 0HJ |
| TUOHY, Ann Marie Therese RESIGNED | Secretary | 01 Feb 1995 | 12 Oct 2000 | | | 76 Chequers Court, Palmers Leaze Bradley Stoke, Bristol, Avon, BS12 0HJ |
| TURNER, Lionel Alan RESIGNED | Secretary | 16 Jun 1992 | 28 Jul 1994 | | | 1 The Tyning, Bath, Avon, BA2 6AL |
| WILLIAMS, Louise Sharon RESIGNED | Secretary | 02 Feb 1998 | 01 Apr 2019 | | | 65, Long Beach Road, Longwell Green, Bristol, South Gloucestershire, BS30 8XD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Jun 1992 | 16 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Terri-Marie RESIGNED | Director | 28 Jul 1994 | 12 Oct 2000 | | April 1971 | Flat 77 Chequers Court, Palmers Leaze, Bradley Stoke, Avon, BS12 0HJ |
| ANSTEY, Cheryl Christine RESIGNED | Director | 28 Jul 1994 | 30 Oct 2002 | | October 1968 | Flat 81 Chequers Court, Palmers Leaze, Bradley Stoke, Avon, BS12 0HJ |
| BARLOW, David St John RESIGNED | Director | 16 Jun 1992 | 19 Jun 1992 | | July 1961 | St Anthonys Cottage, Goathurst, Bridgwater, Somerset, TA5 2DF |
| BULL, Vincent Albert George RESIGNED | Director | 16 Jun 1992 | 28 Jul 1994 | | March 1949 | East Bower Farmhouse, Bower Lane, Bridgwater, Somerset, TA6 4TY |
| DYKE, Patricia Margaret RESIGNED | Director | 23 Aug 2016 | 30 Jun 2026 | England | September 1958 | 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS21 6UA, England |
| FERNANDEZ, Peter John RESIGNED | Director | 16 Jun 1992 | 28 Jul 1994 | | July 1953 | Rocklands House, 80 Kewstoke Road Kew Stoke, Weston Super Mare, North Somerset, BS22 9YF |
| TUOHY, Ann Marie Therese RESIGNED | Director | 28 Jul 1994 | 03 Jun 2003 | | November 1967 | 76 Chequers Court, Palmers Leaze Bradley Stoke, Bristol, Avon, BS12 0HJ |