| RUSSELL, Charles Duncan ACTIVE | Secretary | 02 Apr 1993 | | | | Dairy Farm House, 75 Queen Street Upper Weedon, Northampton, NN7 4RA |
| RUSSELL, Charles Duncan ACTIVE | Director | 02 Apr 1993 | | United Kingdom | October 1949 | Dairy Farm House, 75 Queen Street Upper Weedon, Northampton, NN7 4RA |
| RUSSELL, Katie Victoria Alice, Dr ACTIVE | Director | 14 Nov 2025 | | United Kingdom | September 1977 | Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England |
| SLATTERY, Edward Patrick RESIGNED | Secretary | 22 Mar 1993 | 02 Apr 1993 | | | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Mar 1993 | 22 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| DAVIDSON, Keith Thomas RESIGNED | Director | 22 Mar 1993 | 02 Apr 1993 | | September 1932 | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| RUSSELL, William Robert Henry RESIGNED | Director | 02 Apr 1993 | 16 Mar 2023 | | July 1952 | Fern Hill Farm, Farthingstone Road, Weedon, Northamptonshire, NN7 4RP |
| SLATTERY, Edward Patrick RESIGNED | Director | 22 Mar 1993 | 02 Apr 1993 | | November 1950 | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Mar 1993 | 22 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |