| CARTER, Robert James ACTIVE | Director | 01 Sep 2020 | | United Kingdom | January 1990 | 5 Rail Court, Off Barrel Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR, England |
| CARTER, Rachel RESIGNED | Secretary | 13 Aug 2005 | 01 Nov 2010 | | | 5 Rail Court, Off Barrell Lane Warmsworth, Doncaster, South Yorkshire, DN4 9JR |
| CARTER, Wendy Karen RESIGNED | Secretary | 01 Jan 2000 | 13 Aug 2005 | | | 5 Rail Court, Barrell Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR |
| CARTER, Wendy Karen RESIGNED | Secretary | 03 Nov 1993 | 30 Nov 1999 | | | 5 Rail Court, Barrell Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR |
| ROSKAM, Huibert Pieter RESIGNED | Secretary | 30 Nov 1999 | 01 Jan 2000 | | | Korenaar 72, Hellevoetsluis, 7h 3224xg, Netherlands |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Nov 1993 | 03 Nov 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| CARTER, Edward RESIGNED | Director | 03 Nov 1993 | 05 Nov 2020 | United Kingdom | October 1961 | 5 Rail Court, Barrell Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR |
| CARTER, Rachel Louise RESIGNED | Director | 01 Sep 2020 | 03 Mar 2022 | United Kingdom | August 1987 | 5 Rail Court, Off Barrel Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR, England |
| CARTER, Wendy Karen RESIGNED | Director | 01 Apr 2010 | 05 Nov 2020 | United Kingdom | May 1963 | 5 Rail Court, Off Barrel Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR, United Kingdom |
| CARTER, Wendy Karen RESIGNED | Director | 03 Nov 1993 | 02 Mar 1994 | United Kingdom | May 1963 | 5 Rail Court, Barrell Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR |
| ROSKAM, Huibert Pieter RESIGNED | Director | 24 Jun 1999 | 31 Dec 1999 | | September 1951 | Korenaar 72, Hellevoetsluis, 7h 3224xg, Netherlands |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 03 Nov 1993 | 03 Nov 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |