| PIPER, Thomas James ACTIVE | Secretary | 01 Jul 2019 | | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| ADEGOKE, Adedotun Ademola ACTIVE | Director | 23 Jan 2017 | | United Kingdom | June 1973 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| DICK, Alastair Peter Orford ACTIVE | Director | 14 Mar 2019 | | United Kingdom | June 1983 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| MELLORS, Robert Frank RESIGNED | Secretary | 10 Jun 2004 | 26 Aug 2008 | | | The Warrener, Warren Row, Reading, Berkshire, RG10 8QS |
| OLSEN, Cameron John RESIGNED | Secretary | 04 Dec 2013 | 01 Jul 2019 | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| SEGALOV, Mark Miles RESIGNED | Secretary | 03 Oct 1994 | 10 Jun 2004 | | | 57 Kingsley Way, London, N2 0EJ |
| TYLEE-BIRDSALL, Rebecca Louise RESIGNED | Secretary | 26 Aug 2008 | 04 Dec 2013 | | | Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 05 Aug 1994 | 24 Aug 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| WACKS CALLER (NOMINEES) LIMITED RESIGNED | Secretary | 23 Aug 1994 | 03 Oct 1994 | | | Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU |
| FLAX, Harvey RESIGNED | Director | 10 Jun 2004 | 11 Sep 2007 | | October 1955 | 13 Rockways, Barnet, Hertfordshire, EN5 3JJ |
| FORSEY, David Michael RESIGNED | Director | 04 Oct 2007 | 14 Oct 2016 | England | June 1966 | Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| LEACH, Barry John RESIGNED | Director | 11 Sep 2007 | 27 Oct 2014 | United Kingdom | February 1966 | Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom |
| MELLORS, Robert Frank RESIGNED | Director | 04 Oct 2007 | 31 Dec 2013 | United Kingdom | May 1950 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| SEGALOV, Mark Miles RESIGNED | Director | 03 Oct 1994 | 23 Jan 2017 | United Kingdom | October 1954 | 57 Kingsley Way, London, N2 0EJ |
| SMITH, Martin Buchanan RESIGNED | Director | 03 Oct 1994 | 10 Jun 2004 | England | June 1951 | Willowie, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH |
| STOCKTON, Rachel Isabel Lilian RESIGNED | Director | 14 Oct 2016 | 14 Mar 2019 | United Kingdom | August 1970 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 05 Aug 1994 | 24 Aug 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| WACKS CALLER LIMITED RESIGNED | Director | 23 Aug 1994 | 03 Oct 1994 | | | Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU |