| SMITH, Dawn Wendy ACTIVE | Secretary | 19 Jan 2010 | | | | 3, Adkins Croft, Fillongley, Coventry, CV7 8PA, United Kingdom |
| BAINS, Tirtho Kaur ACTIVE | Director | 01 Jul 2010 | | England | October 1960 | 3, Adkins Croft, Fillongley, Coventry, Warwickshire, CV7 8PA, England |
| PORTER, Michael John ACTIVE | Director | 28 Feb 2018 | | United Kingdom | July 1957 | 1, Adkins Croft, Fillongley, Coventry, CV7 8PA, England |
| SHARMA, Surinder Kumar ACTIVE | Director | 01 Jul 2010 | | England | October 1940 | 3, Adkins Croft, Fillongley, Coventry, Warwickshire, CV7 8PA, England |
| SMITH, Dawn Wendy ACTIVE | Director | 01 Jul 2010 | | England | June 1973 | 3, Adkins Croft, Fillongley, Coventry, Warwickshire, CV7 8PA, England |
| BLAKE, Susan Mary RESIGNED | Secretary | 27 Feb 2004 | 19 Jan 2010 | | | 1 Adkins Croft, Fillongley, Coventry, Warwickshire, CV7 8PA |
| SELLORS, Philip John RESIGNED | Secretary | 13 Apr 1993 | 03 Jul 2002 | | | 13 Rosewood Avenue, Heaton Mersey, Stockport, Cheshire, SK4 2DQ |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 15 Mar 1993 | 13 Apr 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BLAKE, Mark Ian RESIGNED | Director | 15 Nov 1999 | 28 Feb 2018 | United Kingdom | June 1962 | 1 Adkins Croft, Fillongley, Warwickshire, CV7 8PA |
| THOMPSON, Roy Sidney RESIGNED | Director | 13 Apr 1993 | 16 Nov 1999 | | February 1935 | Old Bridge Cottage 28 Eversley Crescent, Winchmore Hill, London, N21 1EJ |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 15 Mar 1993 | 13 Apr 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |