| RAINEY, Alyson Jane ACTIVE | Secretary | 12 Feb 2002 | | | | 13 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX |
| ELVIDGE, Suzanne Clare ACTIVE | Director | 01 Feb 2013 | | United Kingdom | September 1967 | Madeira House, Commercial Road, Tideswell, Buxton, Derbyshire, SK17 8NU, England |
| EVANS, Barbara Mary RESIGNED | Secretary | 12 Mar 1993 | 12 Feb 2002 | | | Banavie, 16 Northfield Avenue, Pinner, Middx, HA5 1AL |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Mar 1993 | 12 Mar 1993 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| DUDLEY, Timothy John RESIGNED | Director | 01 Jan 2013 | 24 Feb 2018 | England | December 1967 | Madeira House, Commercial Road, Tideswell, Buxton, Derbyshire, SK17 8NU, England |
| EVANS, Barbara Mary RESIGNED | Director | 12 Mar 1993 | 12 Feb 2002 | | April 1939 | Banavie, 16 Northfield Avenue, Pinner, Middx, HA5 1AL |
| EVANS, Clifford Dennis RESIGNED | Director | 12 Mar 1993 | 01 Feb 2013 | England | April 1930 | Banavie, 16 Northfield Avenue, Pinner, Middx, HA5 1AL |
| RAINEY, Alyson Jane RESIGNED | Director | 01 Jan 2005 | 31 Dec 2013 | England | September 1968 | 13 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 11 Mar 1993 | 12 Mar 1993 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |