| PRICE, Joshua Daniel Sanderson ACTIVE | Secretary | 03 Feb 2025 | | | | 56, London Road, Alderley Edge, Cheshire, SK9 7DZ |
| DAWSON, Jennifer Louise ACTIVE | Director | 27 Oct 2014 | | England | December 1984 | 56, London Road, Alderley Edge, Cheshire, SK9 7DZ |
| DAWSON, Peter Stuart ACTIVE | Director | 28 Sep 1994 | | United Kingdom | October 1952 | Dickens Farm, Mottram Road, Over Alderley, Cheshire, SK9 7JF |
| PRICE, Joshua Daniel Sanderson ACTIVE | Director | 05 Dec 2024 | | England | June 1989 | 56, London Road, Alderley Edge, Cheshire, SK9 7DZ |
| DAWSON, Patricia Mary RESIGNED | Secretary | 28 Sep 1994 | 12 Jun 2001 | | | Dickens Farm, Mottram Road Mottram, Alderley Edge, Cheshire, SK9 7JF |
| MARSHALL SMITH, William RESIGNED | Secretary | 12 Jun 2001 | 03 Feb 2025 | | | Springsyde, Birdcage Walk, Otley, West Yorkshire, LS21 3HB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1994 | 28 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| DAWSON, Sally Jane RESIGNED | Director | 27 Oct 2014 | 21 Apr 2015 | England | February 1984 | 56, London Road, Alderley Edge, Cheshire, SK9 7DZ |
| FODARI, Suzana RESIGNED | Director | 27 Jun 2011 | 27 Oct 2014 | Cyprus | May 1986 | Ledra House, 15 Ayou Pavlou Street, Ayios Andreas, Nicosia, Cyprus, Cyprus |
| JONES, Andrew Marc RESIGNED | Director | 15 Dec 2006 | 29 Dec 2006 | United Kingdom | July 1968 | 40 Parthenia Road, Fulham, London, SW6 4BH |
| KOULOUROUDIA, Nicole RESIGNED | Director | 14 Dec 2009 | 27 Apr 2011 | Cyprus | October 1981 | Ledra House, 15 Agiou Pavlou Street, Agios Andreas 1105, Nicosia, Cyprus, Cyprus |
| MARSHALL SMITH, William RESIGNED | Director | 16 Nov 2006 | 03 Feb 2025 | United Kingdom | January 1955 | Springsyde, Birdcage Walk, Otley, West Yorkshire, LS21 3HB |
| RIDGWAY, Martin Allan RESIGNED | Director | 27 Oct 2014 | 16 Mar 2020 | England | November 1968 | 56, London Road, Alderley Edge, Cheshire, SK9 7DZ |
| VASSILIADES, Christodoulos Georgiou RESIGNED | Director | 14 Dec 2009 | 27 Oct 2014 | Cyprus | March 1957 | Ledra House, 15 Agiou Pavlou Street, Agios Andreas 1105, Nicosia, Cyprus, Cyprus |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1994 | 28 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |