| HAMANDI, Thamer ACTIVE | Secretary | 01 Jul 2024 | | | | 814, Leigh Road, Slough, SL1 4BD, England |
| ATYEO, Philip David John ACTIVE | Director | 01 Jul 2024 | | England | June 1970 | 814, Leigh Road, Slough, SL1 4BD, England |
| BROGAN, Alison ACTIVE | Director | 01 Jul 2024 | | England | July 1973 | 814, Leigh Road, Slough, SL1 4BD, England |
| SELLEY, Andrew Mark ACTIVE | Director | 01 Jul 2024 | | England | July 1965 | 814, Leigh Road, Slough, SL1 4BD, England |
| BRITTAIN, Paul Damian RESIGNED | Secretary | 23 Sep 2002 | 01 Jul 2024 | | | 814, Leigh Road, Slough, SL1 4BD, England |
| GOULD, David Pentith RESIGNED | Secretary | 18 Sep 1992 | 03 Sep 1997 | | | 9 Aston Hall Drive, North Ferriby, North Humberside, HU14 3EB |
| GOULD, John Robert RESIGNED | Secretary | 03 Sep 1997 | 23 Sep 2002 | | | 11 Aston Hall Drive, North Ferriby, East Yorkshirede, HU14 3EB |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 18 Sep 1992 | | | 31 Corsham Street, London, N1 6DR |
| ANDREWS, Craig Graham RESIGNED | Director | 01 Jul 2007 | 01 Jul 2024 | England | November 1969 | 814, Leigh Road, Slough, SL1 4BD, England |
| ANDREWS, Harold RESIGNED | Director | 18 Sep 1992 | 14 Jul 2000 | | November 1928 | 31 Humber Road, North Ferriby, North Humberside, HU14 3DN |
| BRITTAIN, Paul Damian RESIGNED | Director | 20 Apr 2006 | 01 Jul 2024 | England | April 1969 | 814, Leigh Road, Slough, SL1 4BD, England |
| BROWN, Richard John RESIGNED | Director | 13 Jul 2001 | 26 Apr 2024 | England | April 1956 | Wiltshire Road, Dairycoates Industrial Estate, Hull, North Humberside, HU4 6PD |
| CARTWRIGHT-TAYLOR, Timothy John RESIGNED | Director | 04 Jul 1994 | 21 Oct 1995 | United Kingdom | January 1941 | Rosemount, Ellerker, Brough, East Yorkshire, HU15 2DE |
| GOULD, David Pentith RESIGNED | Director | 18 Sep 1992 | 12 May 2023 | England | October 1938 | Apartment 35, Stapleton Court, Waller Grove, Swanland, East Yorkshire, HU14 3RW, England |
| GOULD, John Robert RESIGNED | Director | 01 Oct 1999 | 01 Jul 2024 | England | March 1969 | 814, Leigh Road, Slough, SL1 4BD, England |
| GOULD, Richard David RESIGNED | Director | 01 Oct 1999 | 01 Jul 2024 | United Kingdom | July 1965 | 814, Leigh Road, Slough, SL1 4BD, England |
| HARRISON, Trevor Charles RESIGNED | Director | 09 Oct 1992 | 03 Nov 2020 | England | April 1949 | 1 The Burrs Ferne Cottage, Welton Road, Brough, East Yorkshire, HU15 1HF |
| OWEN, Julian Philip RESIGNED | Director | 02 Jul 2007 | 02 Feb 2023 | England | October 1971 | Wiltshire Road, Dairycoates Industrial Estate, Hull, North Humberside, HU4 6PD |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Jul 1992 | 18 Sep 1992 | | | 31 Corsham Street, London, N1 6DR |