| JOHNSON HUNT (UK) LIMITED ACTIVE | Secretary | 23 Mar 2003 | | | | 15 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, England |
| BOOTH, Leonard ACTIVE | Director | 05 Aug 2014 | | United Kingdom | November 1956 | 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ET, United Kingdom |
| JUDGE, Jonathan James ACTIVE | Director | 05 Aug 2014 | | England | January 1971 | 17 Cornmarket, Louth, Lincolnshire, LN11 9QA, England |
| BOSS, Philip RESIGNED | Secretary | 01 Oct 1995 | 01 May 1998 | | | 8 Eskdale Gardens, Lower Fell, Gateshead, Tyne & Wear, NE9 6NS |
| ELLIS, Julia RESIGNED | Secretary | 01 May 1998 | 23 Mar 2003 | | | Kalimara, Church Lane, Stallingborough, Lincolnshire, DN37 8DG |
| DALEDOWN NOMINEES LIMITED RESIGNED | Secretary | 13 Sep 1994 | 01 Oct 1995 | | | Pelham House Grosvenor House, 1 Grosvenor Street, Grimsby, South Humberside, DN32 0QH |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Sep 1994 | 13 Sep 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BOSS, Philip RESIGNED | Director | 01 Oct 1995 | 01 May 1998 | | July 1925 | 8 Eskdale Gardens, Lower Fell, Gateshead, Tyne & Wear, NE9 6NS |
| DAY, Philip David RESIGNED | Director | 17 Jun 2011 | 05 Aug 2014 | United Kingdom | November 1950 | 16, Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom |
| ELLIS, Philip Paul RESIGNED | Director | 04 Jul 2001 | 02 Feb 2007 | | April 1971 | 13 Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DA |
| ELLIS, Philip Paul RESIGNED | Director | 01 Oct 1995 | 01 May 1998 | | April 1971 | The School House, Carver Road, Immingham, North East Lincolnshire, DN40 1DR |
| ELLIS, Phillip Frederick RESIGNED | Director | 01 May 1998 | 04 Jul 2001 | | November 1946 | Church Lane, Stallingborough, North East Lincolnshire, DN37 8DG |
| LAWSON, William Terence RESIGNED | Director | 01 Sep 1999 | 04 May 2011 | | April 1936 | 5 Churchill Avenue, Keelby, Grimsby, South Humberside, DN41 8HN |
| HIGHLINK NOMINEES LIMITED RESIGNED | Director | 13 Sep 1994 | 01 Oct 1995 | | | Pelham House 1 Grosvenor Street, Grimsby, South Humberside, DN32 0QH |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Sep 1994 | 13 Sep 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |