| AVIS, Madelayne Suzanne ACTIVE | Secretary | 16 Jun 2020 | | | | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| AVIS, Madelayne Suzanne ACTIVE | Director | 08 Jan 2021 | | England | December 1994 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| BIZBY, Martin Richard ACTIVE | Director | 11 Nov 2022 | | United Kingdom | June 1984 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| LUNDY, Kieran ACTIVE | Director | 14 Feb 2007 | | United Kingdom | May 1982 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| REES, Andrew ACTIVE | Director | 08 Mar 1994 | | United Kingdom | August 1963 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| REES, Danny ACTIVE | Director | 17 Jun 2020 | | England | August 1985 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| LINGARD, Iain RESIGNED | Secretary | 01 Feb 1994 | 14 Feb 2007 | | | 3 Queen Street, Hadfield, Derbyshire, SK13 2DJ |
| LUNDY, Kieran RESIGNED | Secretary | 14 Feb 2007 | 16 Jun 2020 | | | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Jan 1994 | 01 Feb 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LINGARD, Matthew James Arnold RESIGNED | Director | 01 Feb 1994 | 08 Mar 1994 | | December 1967 | 40 Queens Parade, Cleethorpes, South Humberside, DN35 0DG |
| MACLEOD, Stephen Christopher RESIGNED | Director | 07 Sep 2007 | 30 Sep 2019 | United Kingdom | October 1971 | 12, Woodland Walk, Cleethorpes, N E Lincolnshire, DN35 2SX, United Kingdom |
| PARKER, Christopher George RESIGNED | Director | 20 Nov 2013 | 02 Jul 2020 | England | December 1959 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| REES, Kate RESIGNED | Director | 06 Apr 2013 | 16 Jun 2020 | United Kingdom | January 1960 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| ROPER, Ian Fred Michael RESIGNED | Director | 01 Feb 2013 | 06 Jul 2021 | England | November 1968 | Unit 4b, Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire, DN40 2SE, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 Jan 1994 | 01 Feb 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |