| LLOYD, Alex Clarke ACTIVE | Director | 19 Dec 2025 | | United States | July 1969 | C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England |
| LLOYD, Jake Michael ACTIVE | Director | 19 Dec 2025 | | United Kingdom | January 1979 | C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England |
| LOVATT, Hayley Alexandra ACTIVE | Director | 19 Aug 2021 | | England | August 1989 | 3-6 Piccadilly Arcade, Hanley, Stoke-On-Trent, Staffordshire, ST1 1DL, England |
| COLCLOUGH, George Donald RESIGNED | Secretary | 14 Mar 2000 | 15 Sep 2009 | | | 74 King Street, Newcastle Under Lyme, Staffordshire, ST5 1JB |
| METCALFE, Patricia Ann RESIGNED | Secretary | 11 Oct 1993 | 24 Mar 2000 | | | 27 Copeland Avenue, Tittensor, Stoke On Trent, ST12 9JA |
| WAKEFIELD, Alison Margaret Barker RESIGNED | Secretary | 15 Sep 2009 | 18 Aug 2021 | | | 4-5 Piccadilly Arcade Hanley, Stoke On Trent, Staffordshire, ST1 1DL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Oct 1993 | 11 Oct 1993 | | | 26, Church Street, London, NW8 8EP |
| LLOYD, Michael Norman RESIGNED | Director | 11 Oct 1993 | 07 Dec 2025 | England | March 1943 | 3-6 Piccadilly Arcade, Hanley, Stoke-On-Trent, Staffordshire, ST1 1DL, England |
| METCALFE, Patricia Ann RESIGNED | Director | 11 Oct 1993 | 24 Mar 2000 | | May 1945 | 27 Copeland Avenue, Tittensor, Stoke On Trent, ST12 9JA |