| PATEL, Anupkumar Dilipkumar ACTIVE | Director | 10 Jan 2023 | | England | February 1988 | 118, Belgrave Road, Leicester, LE4 5AT, England |
| PATEL, Jatin Ashokkumar ACTIVE | Director | 10 Jan 2023 | | England | May 1983 | 118, Belgrave Road, Leicester, LE4 5AT, England |
| PATEL, Rahulkumar Biharibhai ACTIVE | Director | 10 Jan 2023 | | England | September 1988 | 118, Belgrave Road, Leicester, LE4 5AT, England |
| CYGAN, Ryszard Wojciech RESIGNED | Secretary | 18 Feb 2017 | 10 Jan 2023 | | | 15, Holme Drive, Oadby, Leicester, LE2 4HF, England |
| LENNON, Charles Patrick Brian RESIGNED | Secretary | 08 Jun 1994 | 18 Feb 2017 | | | Halmer House, 52 Halmer Gate, Spalding, Lincolnshire, PE11 2EE |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Jun 1994 | 08 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BEATTY, Cassie Janet RESIGNED | Director | 23 Jun 2009 | 10 Jan 2023 | Australia | October 1961 | 12, Seacrest Court, Cleveland Qld 4163, Australia |
| BEATTY, Richard Mark, Dr RESIGNED | Director | 23 Jun 2009 | 01 Jun 2018 | Australia | November 1968 | 13, Marram Court, Cleveland, Queensland, Australia |
| CYGAN, Maria Ewa RESIGNED | Director | 23 Jun 2009 | 10 Jan 2023 | United Kingdom | September 1970 | 15, Holme Drive, Oadby, Leicestershire, LE2 4HF |
| CYGAN, Ryszard Wojciech RESIGNED | Director | 30 Jun 1997 | 10 Jan 2023 | United Kingdom | November 1965 | 15 Holme Drive, Oadby, Leicestershire, LE2 4HF |
| HAMBLIN, Catherine Anne, Doctor RESIGNED | Director | 06 Nov 2006 | 10 Jan 2023 | United Kingdom | June 1962 | 15, Southgate Spinneys, South Rauceby, Lincolnshire, NG34 8QF, England |
| KITE, Peter Vaughan RESIGNED | Director | 23 Jun 2009 | 10 Jan 2023 | United Kingdom | July 1938 | 15, Southgate Spinneys, South Rauceby, Sleaford, Lincolnshire, NG34 8QF, England |
| LENNON, Charles Patrick Brian RESIGNED | Director | 12 Sep 1995 | 01 Jun 2018 | United Kingdom | November 1956 | Halmer House, 52 Halmer Gate, Spalding, Lincolnshire, PE11 2EE |
| LENNON, Yvonne Helen RESIGNED | Director | 23 Jun 2009 | 10 Jan 2023 | United Kingdom | September 1957 | 52, Halmer Gate, Spalding, Lincolnshire, PE11 2EE |
| MC COMBIE, Peter RESIGNED | Director | 08 Jun 1994 | 04 Jul 2006 | | January 1948 | Riversend Surfleet Reservoir, Surfleet Sea End, Spalding, Lincolnshire, PE11 4DJ |
| MCCOMBIE, Marjorie RESIGNED | Director | 23 Jun 2009 | 30 Jun 2010 | United Kingdom | April 1952 | 132, Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB |
| MCCOMBIE, Peter, Dr RESIGNED | Director | 23 Jun 2009 | 30 Jun 2010 | United Kingdom | January 1948 | 132, Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB |
| WHEATLEY, Graham RESIGNED | Director | 23 Jun 2009 | 10 Jan 2023 | United Kingdom | September 1963 | 35, Mill Drove, Bourne, Lincolnshire, PE10 9BY, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Jun 1994 | 08 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |