| MORRISON, Barbara ACTIVE | Secretary | 30 Aug 2023 | | | | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| BULLBROOK, Daniel James ACTIVE | Director | 30 Aug 2023 | | England | August 1978 | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| BULLBROOK, Richard Max ACTIVE | Director | 14 Sep 1992 | | England | July 1953 | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| O'CONNOR, Damian Joseph ACTIVE | Director | 30 Aug 2023 | | England | February 1980 | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| WALMSLEY, Myles Keith RESIGNED | Secretary | 14 Sep 1992 | 01 Oct 2021 | | | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 Sep 1992 | 14 Sep 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| PINHEIRO, Jose Adriano De Freitas Vaz, Sr RESIGNED | Director | 01 Feb 1993 | 25 Nov 2022 | England | May 1955 | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| WALMSLEY, Myles Keith RESIGNED | Director | 15 Oct 2000 | 11 Jan 2021 | England | August 1952 | Bell Mill, Claremont Street, Hathershaw, Oldham Lancashire , OL8 3EJ |
| YOUNG, Mark Terence RESIGNED | Director | 04 Jan 2021 | 31 Aug 2022 | England | March 1967 | Bell Mill, Claremont Street, Oldham, OL8 3EJ, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 14 Sep 1992 | 14 Sep 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |