| BARGEWELL, Brian Michael ACTIVE | Secretary | 02 Nov 1994 | | | | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| BARGEWELL, Brian Michael ACTIVE | Director | 02 Nov 1994 | | United Kingdom | December 1955 | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| BARGEWELL, Paula Dawn ACTIVE | Director | 24 Oct 2022 | | England | October 1963 | Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England |
| DUNN, Kerri Leanne ACTIVE | Director | 24 Oct 2022 | | England | July 1987 | Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1994 | 02 Nov 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |
| GRADY, Stephen Alfred RESIGNED | Director | 02 Nov 1994 | 13 Oct 2022 | United Kingdom | June 1958 | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| THEOBALD, Alex RESIGNED | Director | | 31 Jan 2018 | England | March 1955 | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Nov 1994 | 02 Nov 1994 | | | 788-790 Finchley Road, London, NW11 7TJ |