| AUSTIN-DYKE, Yvonne Maurene ACTIVE | Secretary | 23 Jun 2026 | | | | Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England |
| SALLEH, Mohammed, Dr ACTIVE | Director | 30 Nov 2006 | | Singapore | August 1961 | Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England |
| WHITAKER, Michael Simon ACTIVE | Director | 01 Mar 2016 | | England | May 1956 | Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England |
| GLAISER, Carole RESIGNED | Secretary | 15 May 1994 | 23 Jun 2022 | | | 39, Farriers Rise, Shilbottle, Alnwick, Northumberland, NE66 2EN, United Kingdom |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 23 Jun 1993 | 15 May 1993 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| AUSTIN-DYKE, Yvonne Maurene RESIGNED | Director | 15 Mar 2000 | 23 Jun 2026 | England | September 1950 | Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England |
| GLAISER, Brian Leonard RESIGNED | Director | 23 Jun 1993 | 18 Nov 1999 | | December 1934 | 26 Fenton Avenue, Hazel Grove, Stockport, Cheshire, SK7 4AN |
| GLAISER, Carole RESIGNED | Director | 23 Jun 1993 | 23 Jun 2022 | United Kingdom | December 1940 | 39, Farriers Rise, Shilbottle, Alnwick, Northumberland, NE66 2EN, Great Britain |
| WHITAKER, George Hanson RESIGNED | Director | 15 Mar 2000 | 24 Feb 2016 | United Kingdom | November 1924 | 3 Park Mews, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP |