| JHUTTI, Tarnjit Singh ACTIVE | Director | 10 Mar 2016 | | United Kingdom | February 1978 | 1, Hazel Close, Leamington Spa, CV32 5XL, England |
| CROWTHER, Florence Mary Patricia RESIGNED | Secretary | 04 Jan 2002 | 16 Feb 2007 | | | 19 Daventry Road, Southam, Warwickshire, CV47 1NW |
| ENGLAND, Ian Jon RESIGNED | Secretary | 23 Nov 1994 | 06 Jun 1997 | | | Flat 1 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| GIBBONS, Mark Ian RESIGNED | Secretary | 06 Jun 1997 | 01 Nov 2002 | | | 1 Dorchester Villas 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| SANDERSON, Jane Lesley RESIGNED | Secretary | 16 Feb 2007 | 30 Sep 2010 | | | Flat 2, No 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1994 | 23 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CROSSLEY, Vanessa Anne RESIGNED | Director | 23 Nov 1994 | 01 Feb 1998 | | October 1966 | Flat 2 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| GILDEA, Edward Vernon RESIGNED | Director | 12 Aug 2010 | 08 Jan 2019 | United Kingdom | October 1953 | 1, Hazel Close, Leamington Spa, CV32 5XL, England |
| MARK, John James RESIGNED | Director | 01 Aug 2008 | 19 Apr 2016 | England | June 1979 | Flat 3, Chaters Hill, Saffron Walden, Essex, CB10 2AB, England |
| MURPHY, Philip Vincent, Doctor RESIGNED | Director | 01 Feb 1998 | 11 Jul 2008 | | November 1965 | Flat 3 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| SANDERSON, Jane Lesley RESIGNED | Director | 01 Jan 2009 | 30 Sep 2010 | England | November 1957 | Flat 2, No 10 Dale Street, Leamington Spa, Warwickshire, CV32 5HJ |
| TAYLOR, John Gordon RESIGNED | Director | 26 Mar 2015 | 15 May 2017 | United Kingdom | October 1982 | 196, New Kings Road, London, SW6 4NF, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Nov 1994 | 23 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Nov 1994 | 23 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |