| MAJERCAKOVA, Jana ACTIVE | Secretary | 21 Mar 2023 | | | | 6 Belmont, 6 Belmont, Shrewsbury, Shopshire, United Kingdom |
| MAJERCAKOVA, Jana ACTIVE | Director | 26 May 2017 | | United Kingdom | May 1983 | 6 Belmont, 6 Belmont, Shrewsbury, Shopshire, United Kingdom |
| PIGGOTT, Audrey RESIGNED | Secretary | 17 Jan 1995 | 01 May 2015 | | | Ridgebourne House Ridgebourne Road, Shrewsbury, Shropshire, SY3 9AB |
| URBANOVA, Lucia RESIGNED | Secretary | 01 May 2015 | 22 Mar 2023 | | | 6 Belmont, 6 Belmont, Shrewsbury, Shopshire, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jan 1995 | 17 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BLAKE, Michael Finnian RESIGNED | Director | 31 Dec 1998 | 30 Sep 2005 | England | July 1966 | 6 Belmont, Shrewsbury, Salop, SY1 1TE |
| BOVILL, Christopher RESIGNED | Director | 17 Jan 1995 | 31 Dec 1998 | | December 1961 | Ridgebourne House Ridgebourne Road, Shrewsbury, Shropshire, SY3 9AB |
| KVETONOVA, Blanka RESIGNED | Director | 01 May 2015 | 26 May 2017 | United Kingdom | November 1980 | 21, Hafren Road, Shrewsbury, Shropshire, SY3 8NG, England |
| PIGGOTT, Audrey RESIGNED | Director | 17 Jan 1995 | 01 May 2015 | England | September 1934 | Ridgebourne House Ridgebourne Road, Shrewsbury, Shropshire, SY3 9AB |
| SMITH, Mark RESIGNED | Director | 30 Sep 2005 | 05 Jan 2011 | England | August 1963 | The Meadows, Stapleton Near Dorrington, Salop, SY5 7EH |
| URBANOVA, Lucia RESIGNED | Director | 05 Jan 2011 | 22 Mar 2023 | England | March 1984 | 6 Belmont, 6 Belmont, Shrewsbury, Shopshire, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jan 1995 | 17 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |