| POLLOCK, David Robert ACTIVE | Secretary | 08 Jun 2017 | | | | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| ABRAHAM, Ralph Richard, Dr ACTIVE | Director | 16 Nov 1997 | | England | October 1944 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| COUMANTAROS, Eugenie ACTIVE | Director | 07 Oct 2025 | | Greece | January 1965 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| NAGY, Richard ACTIVE | Director | 22 Oct 2024 | | United Kingdom | April 1954 | 22, Old Bond Street, London, W1S 4PY, England |
| POLLOCK, David Robert ACTIVE | Director | 27 Jul 1994 | | England | March 1956 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| FOSTER, Janet Elizabeth RESIGNED | Secretary | 27 Jul 1994 | 08 Jun 2017 | | | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 27 Jul 1994 | 27 Jul 1994 | | | 100 White Lion Street, London |
| AMES, Mark Owen RESIGNED | Director | 27 Feb 1997 | 06 Feb 2001 | | October 1958 | Flat 1 8 Stanley Crescent, London, W11 2NB |
| FOSTER, Janet Elizabeth RESIGNED | Director | 17 May 1996 | 17 May 2020 | United Kingdom | December 1930 | 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 27 Jul 1994 | 27 Jul 1994 | | | 100 White Lion Street, London |