| SLOCOMBE, Grant Edward ACTIVE | Director | 01 Jan 2009 | | England | August 1976 | 1a, Water Street, Thornton, Liverpool, Merseyside, L23 1TB, England |
| SLOCOMBE, Jean ACTIVE | Director | 23 May 1994 | | England | October 1945 | 20, High Moss, Aughton Park, Ormskirk, L39 4TP, England |
| ALLMARK, Lindsey Jean RESIGNED | Secretary | 23 May 1994 | 24 Jan 2020 | | | 17 Dowhills Drive, Blundellsands, Liverpool, Merseyside, L23 8SU |
| STRUDWICK, Janet Pauline RESIGNED | Secretary | 31 Jan 1994 | 23 May 1994 | | | Cowdray House, 139 North Station Road, Colchester, Essex, CO1 1UX |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 31 Jan 1994 | 31 Jan 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| BLAND, William Baldwin RESIGNED | Director | 31 Jan 1994 | 02 Sep 1997 | | January 1934 | 46 Priory Gardens, Usk, Gwent, NP5 1BB |
| CLAPPERTON, Graham Robert RESIGNED | Director | 31 Jan 1994 | 25 Apr 1995 | England | July 1960 | The Elms Elmside, Emneth, Wisbech, Cambridgeshire, PE14 8BQ |
| RIGGS, Sylvia RESIGNED | Director | 31 Jan 1994 | 24 Apr 1994 | | November 1955 | Collingwood 13 Mendip Close, Axbridge, Somerset, BS26 2DG |
| SLOCOMBE, William Edward, Mr. RESIGNED | Director | 11 Oct 1997 | 01 Apr 2024 | England | October 1945 | 20, High Moss, Aughton Park, Ormskirk, L39 4TP, England |
| SLOCOMBE, William Edward, Mr. RESIGNED | Director | 31 Jan 1994 | 31 May 1994 | England | October 1945 | 12 Maunders Court, Crosby, Liverpool, Merseyside, L23 9YU |
| STRUDWICK, Janet Pauline RESIGNED | Director | 31 Jan 1994 | 23 May 1994 | | September 1949 | Cowdray House, 139 North Station Road, Colchester, Essex, CO1 1UX |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 31 Jan 1994 | 31 Jan 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |