| HOMESTEAD CONSULTANCY SERVICES LIMITED ACTIVE | Secretary | 27 Apr 1998 | | | | 29 St Annes Road West, Lytham St Annes, Lancshire, FY8 1SB, England |
| BENADAM, Janet Mishmereth ACTIVE | Director | 14 Jul 2026 | | United Kingdom | June 1962 | 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom |
| SPENCER, David ACTIVE | Director | 27 Apr 1998 | | United Kingdom | September 1955 | Flat 7 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| TATTERSALL, Andrea Denise RESIGNED | Secretary | 16 Dec 1996 | 27 Apr 1998 | | | Flat 16 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| WORTHINGTON, Angela Violet RESIGNED | Secretary | 20 Aug 1993 | 16 Dec 1996 | | | Beechwood House, Chipping Road, Bay Horse, Lancaster, Lancashire, LA2 9AQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Aug 1993 | 20 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALSTON, John RESIGNED | Director | 19 Jan 2010 | 14 Mar 2012 | United Kingdom | June 1936 | Flat 4, Trinity Tower, Accrington Road, Burnley, Lancashire, BB11 4AB |
| BARFORD, John RESIGNED | Director | 16 Dec 1996 | 28 Feb 1997 | | May 1971 | 7 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| BOARD, Peter Maurice RESIGNED | Director | 27 Apr 1998 | 16 Jun 2025 | United Kingdom | January 1951 | 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom |
| CLAYTON, Sally RESIGNED | Director | 16 Dec 1996 | 14 Sep 2009 | | October 1971 | Flat 19 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| GRAHAM, Margaret Ann RESIGNED | Director | 05 Nov 2019 | 05 Jul 2023 | England | November 1957 | 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom |
| HARVEY, Jacqueline Anne RESIGNED | Director | 16 Dec 1996 | 12 Dec 1997 | | May 1968 | 2 Crediton Drive, Bolton, BL2 6LF |
| MELLOR, Fred Ellis RESIGNED | Director | 16 Dec 1996 | 12 Aug 2002 | | December 1924 | Flat 8 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| OWEN, Jessica RESIGNED | Director | 07 Jun 2019 | 07 Jun 2019 | England | November 1986 | Apartment 2, Trinity House, Trinity Gardens, Frodsham, Cheshire, WA6 7GB, England |
| PUGH, Kirsty-Anne RESIGNED | Director | 20 Nov 2012 | 30 Dec 2025 | United Kingdom | February 1971 | 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom |
| TATTERSALL, Andrea Denise RESIGNED | Director | 16 Dec 1996 | 05 May 2011 | United Kingdom | May 1966 | Flat 16 Trinity Towers, Accrington Road, Burnley, Lancashire, BB11 4AB |
| WORTHINGTON, John Marcus RESIGNED | Director | 20 Aug 1993 | 16 Dec 1996 | England | April 1946 | Beechwood House, Chipping Road, Bay Horse, Lancaster, Lancashire, LA2 9AQ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Aug 1993 | 20 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |