| ASHRAF, Rizwan ACTIVE | Director | 04 Jul 2025 | | England | May 1985 | 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom |
| ATKINS, Andrew Robert ACTIVE | Director | 04 Jul 2025 | | United Kingdom | December 1970 | 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom |
| LISTON, Carly Ann ACTIVE | Director | 04 Jul 2025 | | England | December 1979 | 4 Office Village, Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom |
| WARWICK, Keir William ACTIVE | Director | 04 Jul 2025 | | United Kingdom | May 1983 | 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom |
| FLEXTON, Charles John RESIGNED | Secretary | 01 May 2015 | 01 May 2024 | | | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom |
| LANGSTON, John David RESIGNED | Secretary | 01 May 2024 | 04 Jul 2025 | | | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom |
| LANGSTON, John David RESIGNED | Secretary | 01 Feb 1993 | 10 Oct 2014 | | | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, England |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Feb 1993 | 01 Feb 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| FLEXTON, Charles John RESIGNED | Director | 01 Feb 1993 | 04 Jul 2025 | England | January 1946 | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom |
| FOWLER, Darren James RESIGNED | Director | 01 May 2008 | 04 Jul 2025 | England | October 1971 | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom |
| LANGSTON, John David RESIGNED | Director | 01 Oct 1993 | 04 Jul 2025 | England | June 1946 | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 01 Feb 1993 | 01 Feb 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |