| BROWN, John ACTIVE | Director | 27 Jan 2023 | | United Kingdom | November 1985 | Hill House Farm, Redmarshall Road, Redmarshall, Stockton On Tees, TS21 1EW, United Kingdom |
| ROYLE, David Alan ACTIVE | Director | 17 Feb 2005 | | United Kingdom | April 1965 | Hill House Farm, Redmarshall Road, Redmarshall, Stockton On Tees, TS21 1EW, United Kingdom |
| ROYLE, Lynne ACTIVE | Director | 27 Jan 2023 | | United Kingdom | August 1960 | Hill House Farm, Redmarshall Road, Redmarshall, Stockton On Tees, TS21 1EW, United Kingdom |
| GREENHALGH, Ian RESIGNED | Secretary | 30 Jan 1995 | 16 Dec 2022 | | | Worsley Trading Estate, Lester Road, Little Hulton, Manchester, M38 0PT, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 30 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CASEY, Thomas RESIGNED | Director | 01 Jan 1997 | 24 Jun 1998 | United Kingdom | January 1948 | 15 Selbourne Close, Westhoughton, Bolton, Lancashire, BL5 3UH |
| GREENHALGH, Deborah RESIGNED | Director | 01 Mar 1995 | 06 Sep 2002 | | April 1963 | 4 Brackley Villas, Salford Road, Bolton, BL5 1BZ |
| GREENHALGH, Ian RESIGNED | Director | 30 Jan 1995 | 16 Dec 2022 | Thailand | August 1962 | 155, Central Avenue, Billingham, TS23 1LF, United Kingdom |
| SANDS, Paul Gerard RESIGNED | Director | 01 Jul 2003 | 23 Jun 2004 | England | October 1966 | 44 Virginia Gardens, Great Sankey, Warrington, Cheshire, WA5 8WN |
| SLATER, Russell RESIGNED | Director | 30 Jan 1995 | 01 Dec 2008 | England | March 1965 | 1 Butterwick Fields, Horwich, Bolton, Lancashire, BL6 5GY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 30 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |