| CEFAI, Deborah Ann ACTIVE | Secretary | 03 Aug 2012 | | | | Little Paddocks, Collingham Lane, Long Itchington, Southam, Warwickshire, CV47 9QW, England |
| CEFAI, Matthew George ACTIVE | Director | 03 Aug 2012 | | England | June 1977 | Little Paddocks, Collingham Lane, Long Itchington, Southam, Warwickshire, CV47 9QW, England |
| HEINEMANN, Carl ACTIVE | Director | 12 Jun 2025 | | England | April 1973 | Little Paddocks, Collingham Lane, Long Itchington, Southam, Warwickshire, CV47 9QW, England |
| CALIFANO, Lucy Alex RESIGNED | Secretary | 21 Aug 1992 | 14 Sep 1994 | | | Flat No9 Falcon Court, Bull Street Southam, Leamington Spa, Warwickshire, CV33 0PQ |
| EWINS, Alison RESIGNED | Secretary | 14 Sep 1994 | 21 Aug 2005 | | | 12 Falcon Court, Bull Street, Southam, Warwickshire, CV47 1FD |
| KINGSWELL, Paul RESIGNED | Secretary | 21 Aug 2005 | 03 Aug 2012 | | | 15 Falcon Court, Bull Street, Southam, Warwickshire, CV47 1FD |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 21 Aug 1992 | 21 Aug 1992 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| BARNETT, Nigel Thomas RESIGNED | Director | 21 Aug 1992 | 07 Jun 1993 | | March 1963 | Flat 6 Falcon Crt, Bull Street Southam, Leamington Spa, Warwickshire, CV33 0PQ |
| BICKNELL, Maurice Anthony RESIGNED | Director | 13 Mar 1996 | 03 Aug 2012 | United Kingdom | August 1943 | 1 Falcon Court Bull Street, Southam, Leamington Spa, Warwickshire, CV47 1FD |
| BICKNELL, Maurice Anthony RESIGNED | Director | 21 Aug 1992 | 14 Sep 1994 | United Kingdom | August 1943 | 1 Falcon Court Bull Street, Southam, Leamington Spa, Warwickshire, CV47 1FD |
| CALIFANO, Nicholas RESIGNED | Director | 21 Aug 1992 | 13 Mar 1996 | | March 1968 | 9 Falcon Court, Bull Street Southam Nr, Leamington Spa, Warwickshire |
| CURTIS, Victoria RESIGNED | Director | 21 Aug 1992 | 14 Sep 1994 | | July 1970 | 11 Falcon Court, Bull Street, Southam, Warks, CV33 0RQ |
| JEFFRIES, Andrew RESIGNED | Director | 14 Sep 1994 | 13 Mar 1996 | | June 1969 | 14 Falcon Court, Bull Street, Southam, Warwickshire, CV33 0PQ |
| KINGSWELL, Paul RESIGNED | Director | 14 Sep 1994 | 13 Mar 1996 | | November 1962 | 15 Falcon Court, Bull Street, Southam, Warwickshire, CV47 1FD |
| PINFOLD, Louise Elizabeth RESIGNED | Director | 13 Sep 2008 | 04 May 2012 | England | May 1954 | 4 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 21 Aug 1992 | 21 Aug 1992 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |