| MIDDLETON, Adrian Edwin ACTIVE | Director | 13 Jan 2026 | | United Kingdom | September 1964 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| MIDDLETON, Bernard Arthur ACTIVE | Director | 23 Dec 1992 | | United Kingdom | February 1945 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| MIDDLETON, Ian ACTIVE | Director | 13 Jan 2026 | | United Kingdom | March 1967 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| MIDDLETON, John William ACTIVE | Director | 13 Jan 2026 | | United Kingdom | May 1979 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, England |
| MIDDLETON, William Edwin Joseph RESIGNED | Secretary | 23 Dec 1992 | 04 Mar 2010 | | | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 23 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| MIDDLETON, Alfred Ernest RESIGNED | Director | 23 Dec 1992 | 14 Jun 2022 | United Kingdom | April 1942 | 175 Beechwood Avenue, Earlsdon, Coventry, West Midlands, CV5 6FR |
| MIDDLETON, John Edwin RESIGNED | Director | 23 Dec 1992 | 23 Aug 2012 | England | July 1935 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| MIDDLETON, William Edwin Joseph RESIGNED | Director | 23 Dec 1992 | 04 Mar 2010 | United Kingdom | December 1936 | 21 Lythalls Lane, Coventry, West Midlands, CV6 6FN, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Dec 1992 | 23 Dec 1992 | | | 6-8 Underwood Street, London, N1 7JQ |