| WILKINS, John Christopher ACTIVE | Secretary | 09 Nov 1993 | | | | Unit 32-34 Waters Meeting Dev, Britannia Way, Bolton, Lancs, BL2 2HH |
| DINGLEY, Benjamin James ACTIVE | Director | 29 Nov 2012 | | United Kingdom | December 1984 | Unit 32-34 Waters Meeting Dev, Britannia Way, Bolton, Lancs, BL2 2HH |
| DOLWIN, Joseph Paul ACTIVE | Director | 01 Nov 2021 | | England | November 1981 | Unit 32-34 Waters Meeting Dev, Britannia Way, Bolton, Lancs, BL2 2HH |
| WHITE, John Melville ACTIVE | Director | 01 Sep 2000 | | United Kingdom | February 1978 | Unit 32-34 Waters Meeting Dev, Britannia Way, Bolton, Lancs, BL2 2HH |
| WILKINS, John Christopher ACTIVE | Director | 09 Nov 1993 | | United Kingdom | November 1955 | Unit 32-34 Waters Meeting Dev, Britannia Way, Bolton, Lancs, BL2 2HH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Nov 1993 | 09 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARBARA, Sulivan RESIGNED | Director | 09 Nov 1993 | 28 Oct 2005 | | December 1954 | 17 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TE |
| KAY, Gary RESIGNED | Director | 29 Nov 2012 | 05 Aug 2024 | England | July 1978 | 32-34, Waters Meeting Development, Britannia Way, Bolton, Lancashire, BL2 2HH, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 Nov 1993 | 09 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |