| OWEN, Hayley Louise ACTIVE | Director | 01 May 2026 | | United Kingdom | June 1978 | One, St. Peters Square, Manchester, M2 3AF, England |
| HANLON, Simon Charles RESIGNED | Secretary | 02 Apr 1996 | 21 Jan 1998 | | | 1 Elkington Croft Kerswell Drive, Shirley, Solihull, West Midlands, B90 4PB |
| THORPE, Abigail RESIGNED | Secretary | 20 Apr 1998 | 17 Jan 2012 | | | 2 Park Farm Cottages, Boxted, Bury St Edmunds, Suffolk, IP29 4JU |
| THORPE, David George Housley RESIGNED | Secretary | 24 Nov 1995 | 02 Apr 1996 | | | 75 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EG |
| THORPE, Joanna Elizabeth RESIGNED | Secretary | 28 Jan 1994 | 24 Nov 1995 | | | 75 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EG |
| VENN, Sebastian Charles RESIGNED | Secretary | 15 Feb 2020 | 07 Jan 2021 | | | 52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN |
| WORRELL, Maureen RESIGNED | Secretary | 17 Jan 2012 | 15 Feb 2020 | | | 52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jan 1994 | 28 Jan 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| EVANS, Malcolm Robert RESIGNED | Director | 28 Jan 1994 | 09 Jan 1996 | | February 1938 | 43 Tremeloe Parade, Heysham, Lancashire, LA3 2AJ |
| GILHOOLEY, Niall Peter RESIGNED | Director | 07 Jan 2021 | 28 Feb 2022 | England | April 1971 | 2, Millsands, Sheffield, S3 8DT, England |
| HANLON, Simon Charles RESIGNED | Director | 02 Apr 1996 | 21 Jan 1998 | | September 1959 | 1 Elkington Croft Kerswell Drive, Shirley, Solihull, West Midlands, B90 4PB |
| HIGGINS, Mark RESIGNED | Director | 07 Jan 2021 | 30 Apr 2026 | United Kingdom | January 1970 | 2, Millsands, Sheffield, S3 8DT, England |
| THORPE, David George Housley RESIGNED | Director | 28 Jan 1994 | 17 Apr 2018 | United Kingdom | August 1956 | 52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN |
| VENN, Laurence Michael RESIGNED | Director | 17 Apr 2018 | 07 Jan 2021 | United Kingdom | December 1968 | 52 High Street, Henley In Arden, Solihull,West Midlands, B95 5AN |
| WORRELL, Stephen John RESIGNED | Director | 01 Jul 2000 | 07 Jan 2021 | England | February 1951 | 2, Millsands, Sheffield, S3 8DT, England |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 28 Jan 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |