| BIXER, Daniel Ron Hugo ACTIVE | Secretary | 13 May 1994 | | | | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| HAWKINS, Ruth Elizabeth ACTIVE | Secretary | 26 Feb 1997 | | | | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| NICHOLSON, David John ACTIVE | Secretary | 21 Jun 2010 | | | | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| BIXER, Daniel Ron Hugo ACTIVE | Director | 13 May 1994 | | England | December 1955 | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| BIXER, Lewis Edward Hugo ACTIVE | Director | 01 Dec 2021 | | England | July 1997 | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| NICHOLSON, David John ACTIVE | Director | 13 May 1994 | | England | July 1964 | Unit 14, 37-42 Charlotte Road, London, EC2A 3PG, England |
| BIXER, Caroline Mary RESIGNED | Secretary | 14 Feb 1997 | 05 Feb 2018 | | | 362, Lauderdale Tower, Barbican, London, EC2Y 8NA, England |
| GREENFIELD, Harriet Elizabeth Jane RESIGNED | Secretary | 07 Jan 2008 | 06 Sep 2010 | | | Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH |
| ROWLANDS, Catherine Angharad RESIGNED | Secretary | 27 Jul 1995 | 26 Feb 1997 | | | 22 Holly Crescent, Woodford Green, Essex, IG8 9PD |
| STOPLAR, Gabriella Teresa RESIGNED | Secretary | 26 Feb 1997 | 01 Mar 1999 | | | 3 Brookland Hill, London, NW11 6DU |
| TODD, Debbie RESIGNED | Secretary | 07 Jan 2008 | 06 Sep 2010 | | | Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Mar 1994 | 13 May 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| DALY, Paul Nicholas RESIGNED | Director | 13 Oct 2009 | 31 Dec 2010 | England | December 1961 | The Old Wool Warehouse, Unit 3, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH |
| GREENFIELD, Harriet Elizabeth Jane RESIGNED | Director | 24 Jul 2000 | 06 Sep 2010 | United Kingdom | April 1963 | Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH |
| TODD, Debbie RESIGNED | Director | 07 Jan 2008 | 06 Sep 2010 | England | June 1967 | Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH |
| TODD, Debbie RESIGNED | Director | 02 Apr 2001 | 16 Apr 2007 | England | June 1967 | Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 31 Mar 1994 | 13 May 1994 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |