| HORNE, Katia ACTIVE | Director | 01 Sep 2025 | | England | November 1990 | Bourne House, Milbourne Street, Carlisle, CA2 5XF, England |
| MINERVINI, Giovannangelo ACTIVE | Director | 01 May 1995 | | England | September 1957 | Bourne House, Milbourne Street, Carlisle, CA2 5XF, England |
| MELDRUM, John Denholm RESIGNED | Secretary | 22 Mar 1993 | 01 May 1995 | | | 65 Wood Terrace, Jarrow, Tyne & Wear, NE32 5LY |
| MINERVINI, Giovannangelo RESIGNED | Secretary | 01 May 1995 | 31 Jan 2016 | | | C/O K D Business Advisers, Bourne House Milbourne Street, Carlisle, Cumbria, CA2 5XF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Mar 1993 | 22 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| PEARSON, John Simpson RESIGNED | Director | 22 Mar 1993 | 06 Nov 2008 | | February 1936 | 75 Essex Drive, Washington, Tyne And Wear, NE37 2PE |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Mar 1993 | 22 Mar 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Mar 1993 | 16 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |