| G BEECH & CO SECRETARIAL SERVICES LTD ACTIVE | Secretary | 06 Oct 2006 | | | | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| MORAN, Caroline ACTIVE | Director | 01 Jul 2018 | | England | December 1968 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| EVANS, Raymond RESIGNED | Secretary | 08 Dec 1994 | 30 Jun 1997 | | | 44 Orchard Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HD |
| JOHNSON, Ian RESIGNED | Secretary | 01 Jul 1997 | 07 Nov 2006 | | | Ashroyd Farm, Royd Road Meltham, Holmfirth, HD9 4BG |
| SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 04 Aug 1994 | 08 Dec 1994 | | | PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ |
| DEHN, Thomas Michael Horst RESIGNED | Director | 01 Oct 1994 | 31 Dec 2013 | Great Britain | March 1949 | Dr Rummel Strabe 7, Neumarkt/Opf, Bavaria, 92318, Germany |
| HUGHES, David John RESIGNED | Director | 01 May 2016 | 30 Apr 2023 | England | October 1962 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| JOHNSON, Ian RESIGNED | Director | 18 Sep 2001 | 07 Nov 2006 | England | March 1954 | Ashroyd Farm, Royd Road Meltham, Holmfirth, HD9 4BG |
| PAULUS, Christian RESIGNED | Director | 01 Jul 2014 | 01 May 2016 | Germany | September 1983 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| PINKNEY, Simon Mark RESIGNED | Director | 08 Jan 2024 | 30 Jun 2024 | United Kingdom | March 1967 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| PUSCH, Helmut RESIGNED | Director | 31 Dec 2013 | 01 May 2016 | Germany | May 1970 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| REECE, David Michael RESIGNED | Director | 01 Jul 2024 | 10 Dec 2024 | Germany | October 1958 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| RESPONDEK, Peter Norbert RESIGNED | Director | 01 Oct 1994 | 30 Jun 2002 | | June 1949 | Oberer Lahrer Weg 15, Neumarkt/Opf, Bavaria, 92318, Germany |
| REUSS, Erich Heinrich RESIGNED | Director | 06 Oct 2006 | 01 Jul 2014 | Germany | April 1959 | Andreasstrasse 15, Nuernberg 90461, Bavaria, Germany |
| THIEL, Hans Alois RESIGNED | Director | 01 Jul 2002 | 11 Aug 2010 | Germany | February 1956 | Heisenberg Str 7, Newmarkt, Bavarie, 92318 |
| WEISSFLOG, Thomas Michael RESIGNED | Director | 30 Apr 2023 | 08 Jan 2024 | Germany | January 1962 | 7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU |
| SOVSHELFCO (FORMATIONS) LIMITED RESIGNED | Nominee Director | 04 Aug 1994 | 01 Oct 1994 | | | PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ |