| MASON, Nina Alysha ACTIVE | Director | 19 Nov 2021 | | England | May 1977 | Ashfield House, Black Horse Lane, Swainby Northallerton, North Yorkshire, DL6 3ET |
| MASON, Shaun Christopher ACTIVE | Director | 08 Apr 2026 | | England | January 1969 | Ashfield House, Black Horse Lane, Swainby Northallerton, North Yorkshire, DL6 3ET |
| MASON, Suzanne Christine RESIGNED | Secretary | 19 Jan 1995 | 01 Jan 2023 | | | Ashfield House, Black Horse Lane Swainby, Northallerton, North Yorkshire, DL6 3ET |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 19 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MASON, Samuel Trevor RESIGNED | Director | 19 Jan 1995 | 01 Jan 2023 | England | October 1945 | Ashfield House, Black Horse Lane Swainby, Northallerton, North Yorkshire, DL6 3ET |
| MASON, Shaun Christopher RESIGNED | Director | 19 Jan 1995 | 08 Apr 2026 | United Kingdom | January 1969 | Ashfield Bungalow, Black Horse Lane Swainby, Northallerton, North Yorkshire, DL6 3ET |
| MASON, Suzanne Christine RESIGNED | Director | 19 Jan 1995 | 01 Jan 2023 | United Kingdom | August 1946 | Ashfield House, Black Horse Lane Swainby, Northallerton, North Yorkshire, DL6 3ET |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 19 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 19 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |