| GABRYS, Gemma ACTIVE | Secretary | 12 Aug 2025 | | | | Room 4, Sessions House, 43 Maryport Street, Usk, Monmouthshire, NP15 1AD, United Kingdom |
| GABRYS, Adam ACTIVE | Director | 01 Apr 2023 | | Wales | September 1983 | Room 4, Sessions House, 43 Maryport Street, Usk, Monmouthshire, NP15 1AD, United Kingdom |
| GABRYS, Gemma ACTIVE | Director | 01 Apr 2023 | | Wales | September 1985 | Room 4, Sessions House, 43 Maryport Street, Usk, Monmouthshire, NP15 1AD, United Kingdom |
| AINGE, Alan Geoffrey RESIGNED | Secretary | 09 May 2003 | 12 Aug 2025 | | | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| AINGE, Alan Geoffrey RESIGNED | Secretary | 26 Feb 1993 | 21 May 1993 | | | 14 Lothair Road, Stopsley, Luton, Bedfordshire, LU2 7XB |
| AINGE, Carol RESIGNED | Secretary | 21 May 1993 | 21 May 1993 | | | 14 Lothair Road, Stopsley, Luton, Bedfordshire, LU2 7XB |
| COLLINS, David John RESIGNED | Secretary | 31 Jul 1992 | 19 Feb 1993 | | | 277 Old Bedford Road, Luton, Bedfordshire, LU2 7BW |
| HUGHES, Anthony RESIGNED | Secretary | 22 Jun 1995 | 09 May 2003 | | | 12a Compton Road, Winchmore, London, N21 3NX |
| HUGHES, Mark Christopher RESIGNED | Secretary | 24 May 1993 | 22 Jun 1995 | | | 60 Monmouth Road, Smethwick, West Midlands, B67 5EE |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jul 1992 | 31 Jul 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| AINGE, Alan Geoffrey RESIGNED | Director | 26 May 2006 | 12 Aug 2025 | United Kingdom | October 1957 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| AINGE, Alan Geoffrey RESIGNED | Director | 26 Feb 1993 | 21 May 1993 | | October 1957 | 14 Lothair Road, Stopsley, Luton, Bedfordshire, LU2 7XB |
| AINGE, Carol RESIGNED | Director | 30 Jun 1993 | 12 Aug 2025 | United Kingdom | December 1960 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| AINGE, Carol RESIGNED | Director | 31 Jul 1992 | 21 May 1993 | | December 1960 | 14 Lothair Road, Stopsley, Luton, Bedfordshire, LU2 7XB |
| COLLINS, David John RESIGNED | Director | 31 Jul 1992 | 19 Feb 1993 | United Kingdom | June 1946 | 277 Old Bedford Road, Luton, Bedfordshire, LU2 7BW |
| HOLLAND, Janusz Lucien RESIGNED | Director | 24 May 1993 | 22 May 1995 | | August 1966 | 28 York Road, Edgbaston, Birmingham, B16 9JB |
| HUGHES, Anthony RESIGNED | Director | 22 Jun 1995 | 09 May 2003 | United Kingdom | April 1972 | 12a Compton Road, Winchmore, London, N21 3NX |
| HUGHES, Mark Christopher RESIGNED | Director | 24 May 1993 | 22 Jun 1995 | | January 1964 | 60 Monmouth Road, Smethwick, West Midlands, B67 5EE |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 31 Jul 1992 | 31 Jul 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |