| VANDERPUIJE, Antoinette ACTIVE | Secretary | 30 Apr 2026 | | | | 11, Buckingham Street, London, WC2N 6DF, England |
| DUGUID, Graeme Ross William ACTIVE | Director | 01 Jan 2022 | | England | May 1979 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| GARDNER, Daniel James ACTIVE | Director | 01 Jan 2022 | | England | May 1990 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| GARDNER, Nicholas Edwin ACTIVE | Director | 29 Nov 1993 | | England | May 1963 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| HOBBS, David Geoffrey ACTIVE | Director | 29 Jul 2026 | | England | July 1969 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| ILLINGWORTH, Caroline Elizabeth ACTIVE | Director | 29 Jul 2026 | | England | July 1982 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| JEWSBURY, Emily Grace ACTIVE | Director | 29 Jul 2026 | | England | November 1987 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| BARNES, Julia Karen RESIGNED | Secretary | 13 Jan 2003 | 30 Apr 2026 | | | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| HILL, David Robert RESIGNED | Secretary | 29 Nov 1993 | 13 Jan 2003 | | | Low House, Lowes Water, Cockermouth, CA13 9UX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Nov 1993 | 29 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARNES, Julia Karen RESIGNED | Director | 13 Jan 2003 | 30 Apr 2026 | England | March 1969 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| BENNETT, Nigel Thomas RESIGNED | Director | 01 Nov 2015 | 20 Feb 2026 | United Kingdom | June 1970 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| HETHERINGTON, Ian RESIGNED | Director | 29 Nov 1993 | 20 Nov 1994 | | July 1950 | The Heugh, Walton, Brampton, Cumbria, CA8 2JW |
| HILL, David Robert RESIGNED | Director | 29 Nov 1993 | 13 Jan 2003 | | November 1953 | Low House, Lowes Water, Cockermouth, CA13 9UX |
| MIRFIN, Gary RESIGNED | Director | 01 Nov 2009 | 29 Jul 2026 | United Kingdom | May 1961 | Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 29 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |