| PEARCE, Lee ACTIVE | Secretary | 23 Jul 2009 | | | | 245 Acton Lane, Park Royal, London, London, NW10 7NR |
| COULSON, Arran David ACTIVE | Director | 30 Apr 2019 | | England | February 1978 | 245 Acton Lane, Park Royal, London, London, NW10 7NR |
| PEARCE, Lee ACTIVE | Director | 23 Jul 2009 | | England | August 1971 | 245 Acton Lane, Park Royal, London, London, NW10 7NR |
| PEARCE, Keith Raymond RESIGNED | Secretary | 26 Oct 1993 | 23 Jul 2009 | | | St. James Cottage, Winspit Road, Worth Matravers, Swanage, Dorset, BH19 3LW |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 26 Oct 1993 | 26 Oct 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| COULSON, David RESIGNED | Director | 26 Oct 1993 | 18 Sep 2013 | United Kingdom | January 1948 | 5 Watergate, 22 Nairn Road, Poole, Dorset, BH13 7NH |
| PEARCE, Christian RESIGNED | Director | 23 Jul 2009 | 29 Apr 2021 | United Kingdom | November 1974 | 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England |
| PEARCE, Keith Raymond RESIGNED | Director | 26 Oct 1993 | 18 Sep 2013 | England | May 1948 | St. James Cottage, Winspit Road, Worth Matravers, Swanage, Dorset, BH19 3LW |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 26 Oct 1993 | 26 Oct 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |