| RUSSELL, Anne Elizabeth ACTIVE | Director | 17 Dec 1992 | | England | August 1948 | 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom |
| RUSSELL, Benjamin Stephen ACTIVE | Director | 01 Sep 2004 | | United Kingdom | June 1977 | 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom |
| RUSSELL, Oliver Charles ACTIVE | Director | 01 Sep 2004 | | United Kingdom | February 1972 | 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom |
| RUSSELL, Anne Elizabeth RESIGNED | Secretary | 17 Dec 1992 | 09 Apr 2018 | | | Walton Hill Farm, Tewkesbury Road Deerhurst, Gloucester, Gloucestershire, GL19 4BN |
| RUSSELL, Charles Stephen RESIGNED | Secretary | 09 Apr 2018 | 17 Oct 2025 | | | 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Dec 1992 | 17 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| RUSSELL, Charles Stephen RESIGNED | Director | 17 Dec 1992 | 17 Oct 2025 | England | October 1950 | 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 17 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |