| DANIELS, George James Brian ACTIVE | Secretary | 29 Feb 2008 | | | | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| BENT, Matthew ACTIVE | Director | 01 Nov 2004 | | England | April 1974 | Bents Garden & Home, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5NT, England |
| BENT, Ronald ACTIVE | Director | 02 Dec 1993 | | England | October 1942 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| BENT, Wendy ACTIVE | Director | 02 Dec 1993 | | United Kingdom | March 1945 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| BURTON, William John ACTIVE | Director | 02 Mar 2026 | | England | November 1969 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| DANIELS, George James Brian ACTIVE | Director | 23 Jul 2002 | | England | February 1953 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| DERBYSHIRE, Joanne ACTIVE | Director | 01 Jul 2025 | | England | June 1976 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| KELLY, Emma Louise ACTIVE | Director | 01 Jun 2024 | | England | June 1981 | Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, WA3 5NT |
| BENT, Wendy RESIGNED | Secretary | 02 Dec 1993 | 29 Feb 2008 | | | 77 Culcheth Hall Drive, Culcheth, Warrington, Cheshire, WA3 4PX |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 04 Nov 1993 | 04 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 04 Nov 1993 | 04 Nov 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |