| CORKHILL, Kim Cheryl ACTIVE | Secretary | 01 Jun 2001 | | | | 36 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW |
| INDIGO SECRETARIES LIMITED ACTIVE | Secretary | 21 Jun 2005 | | | | 3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, England |
| CORKHILL, Kim Cheryl ACTIVE | Director | 02 Feb 2026 | | United Kingdom | April 1959 | 36 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW, United Kingdom |
| BARNES, Geoffrey Kenneth RESIGNED | Secretary | 24 Nov 1994 | 31 Jan 1995 | | | Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ |
| HOWARD, James Douglas Arnold RESIGNED | Secretary | 31 Jan 1995 | 01 Jun 2001 | | | Manor Ridge, Watcombe Heights Road, Torquay, Devon, TQ1 4SG |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Nov 1994 | 24 Nov 1994 | | | 72 New Bond Street, London, W1S 1RR |
| AUCKLAND, Regis Eric George RESIGNED | Director | 11 Nov 1995 | 10 Oct 2018 | United Kingdom | June 1949 | 23 Brierley Close, Dunstable, Bedfordshire, LU6 3NB |
| BARNES, Geoffrey Kenneth RESIGNED | Director | 24 Nov 1994 | 31 Jan 1995 | England | December 1952 | Flat 6 Monks Manor, Honeywood Lane Okewood Hill, Dorking, Surrey, RH5 5PZ |
| CORKHILL, Alan Gerard RESIGNED | Director | 11 Nov 1995 | 02 Feb 2026 | United Kingdom | May 1958 | 36 Suncote Avenue, Dunstable, Bedfordshire, LU6 1BW |
| DAVENPORT, Anne Rosemary RESIGNED | Director | 11 Nov 1995 | 20 Apr 1999 | | May 1944 | Church End Farm School Lane, Husborne Crawley, Bedford, MK43 0UY |
| DOYLE, Peter RESIGNED | Director | 24 Nov 1994 | 31 Jan 1995 | | July 1948 | 18 Thornhill Avenue, Surbiton, Surrey, KT6 7SS |
| EDWARDS, Julian Richard Beale RESIGNED | Director | 31 Jan 1995 | 06 Apr 1996 | | May 1942 | 19 Larchwood Glade, Camberley, Surrey, GU15 3UW |
| HALL, Alan Wilburn RESIGNED | Director | 11 Nov 1995 | 07 Jan 1999 | | April 1928 | Church End Farm School Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY |
| HANNANT, Harold David RESIGNED | Director | 11 Nov 1995 | 17 Dec 2002 | | April 1930 | 29-31 Trafalgar Street, Lowestoft, Suffolk, NR32 3AT |
| HOWARD, James Douglas Arnold RESIGNED | Director | 31 Jan 1995 | 12 Jul 2001 | United Kingdom | March 1943 | Manor Ridge, Watcombe Heights Road, Torquay, Devon, TQ1 4SG |
| MCEVOY, Michael RESIGNED | Director | 31 Jan 1995 | 17 Dec 2002 | | March 1936 | The Old Chapel, 13 Church Street, Wing, Buckinghamshire, LU7 0NY |
| ROBINSON, Neil William RESIGNED | Director | 22 Apr 1999 | 17 Dec 2002 | | February 1950 | Hillside 20 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP |
| SHEPPARD, Andrew Thomas RESIGNED | Director | 01 Aug 1995 | 19 Feb 1999 | | March 1960 | 13 Hunstanton Way, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RX |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Nov 1994 | 24 Nov 1994 | | | 72 New Bond Street, London, W1S 1RR |