| ROCKEY, Susan Mary ACTIVE | Director | 16 Feb 2006 | | United Kingdom | May 1945 | Foxfields, Yorton, Shrewsbury, Shropshire, SY4 3EU |
| SHOTTON, Alasdair Douglas ACTIVE | Director | 19 Apr 2023 | | United Kingdom | January 1975 | Foxfields, Yorton Heath, Shrewsbury, Shropshire, SY4 3EU, United Kingdom |
| SHOTTON, Katrina Cherian ACTIVE | Director | 16 Apr 2009 | | United Kingdom | October 1974 | The Meadows, Vicarage Road, Ditton Priors, Bridgnorth, Shropshire, WV16 6SP |
| FINNIGAN, Shirley RESIGNED | Secretary | 16 Jul 1998 | 11 May 2000 | | | 5 Maes Y Wern, Dolywern, Llangollen, LL20 7BA |
| LORD, Kirsten RESIGNED | Secretary | 23 Jun 1993 | 16 Jul 1998 | | | Hendre Wen, Queens Park, Oswestry, Shropshire, SY11 2JD |
| WESTCOTT, Albert Thomas RESIGNED | Secretary | 11 May 2000 | 31 Mar 2013 | | | 7 Meadow Lea, Oswestry, Salop, SY11 2ED |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Apr 1993 | 23 Jun 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| LORD, Peter William RESIGNED | Director | 23 Jun 1993 | 16 Jul 1998 | | December 1925 | Hendre Wen, Queens Park, Oswestry, Salop, SY11 2JD |
| ROCKEY, Julian Mohan RESIGNED | Director | 16 Apr 2009 | 13 Apr 2019 | United Kingdom | October 1971 | 93, Chelverton Road, London, SW15 1RW |
| ROCKEY, Phillip RESIGNED | Director | 20 Aug 1993 | 15 May 2022 | United Kingdom | August 1942 | Foxfields, Yorton, Shrewsbury, Shropshire, SY4 3EU |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 29 Apr 1993 | 23 Jun 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |