| BUNDY, James Michael ACTIVE | Director | 29 Jun 2026 | | New Zealand | December 1974 | Woolhampton Design Centre, Station Road, Woolhampton, Reading, RG7 5SE, England |
| BUNDY, Michael John ACTIVE | Director | 08 Jan 1993 | | England | July 1944 | Woolhampton Design Centre, Station Road, Woolhampton, Reading, RG7 5SE, England |
| BUNDY, Penelope Margaret RESIGNED | Secretary | 08 Jan 1993 | 01 Dec 2009 | | | Midgham Park Gardens, Woolhampton, Reading, Berks, RG7 5UG |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Dec 1992 | 08 Jan 1993 | | | 120 East Road, London, N1 6AA |
| BUNDY, James Michael RESIGNED | Director | 30 Jan 1993 | 01 Jun 1999 | | December 1974 | Flat G 16 Pembroke Road, Clifton, Bristol, BS8 3AX |
| BUNDY, Nicholas John, Overseas Director RESIGNED | Director | 01 Dec 2009 | 17 Jul 2019 | New Zealand | May 1971 | Midgham Park Gardens, Midgham Park, Midgham, Reading, RG7 5UG, England |
| BUNDY, Nicholas John RESIGNED | Director | 30 Jan 1993 | 01 Jun 1999 | | May 1971 | Midgham Park Gardens, Woolhampton, Reading, Berkshire, RG7 5UG |
| BUNDY, Penelope Margaret RESIGNED | Director | 08 Jan 1993 | 07 Dec 2025 | England | June 1943 | Woolhampton Design Centre, Station Road, Woolhampton, Reading, RG7 5SE, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 11 Dec 1992 | 08 Jan 1993 | | | 120 East Road, London, N1 6AA |