| BELL, Christine Ann ACTIVE | Secretary | 01 May 1996 | | | | Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland, TS3 8AY |
| BASHIR, Mohammed ACTIVE | Director | 01 Feb 1999 | | United Kingdom | August 1964 | Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland, TS3 8AY |
| BELL, Christine Ann ACTIVE | Director | 01 May 1996 | | England | February 1966 | Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland, TS3 8AY |
| AKHTAR, Mohammad Saleem RESIGNED | Secretary | | 01 Aug 1996 | | | 18 Rothwell Drive, Solihull, West Midlands, B91 1HG |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1994 | 31 Jan 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| AKHTAR, Mohammad Saleem RESIGNED | Director | | 01 Aug 1996 | United Kingdom | June 1948 | 18 Rothwell Drive, Solihull, West Midlands, B91 1HG |
| BASHIR, Zulfikar RESIGNED | Director | 01 Jul 2001 | 01 Oct 2009 | | November 1984 | 32 Southfield Road, Middlesbrough, TS1 3EX |
| MOON, John RESIGNED | Director | 31 Jan 1994 | 30 Apr 2018 | England | March 1957 | Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland, TS3 8AY |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 31 Jan 1994 | 31 Jan 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |