| ROBINSON, Glen James ACTIVE | Secretary | 05 Aug 2009 | | | | Walker Tex Ltd, Healey Wood Industraial Estate, Marlborough Street, Burnley, Lancs, BB11 2HW, United Kingdom |
| MCMASTER, Daniel Shaun ACTIVE | Director | 03 Aug 2009 | | England | November 1976 | 89, Chorley Road, Swinton, Manchester, M27 4AA, England |
| MIDDLETON, Christopher William ACTIVE | Director | 30 Jan 2015 | | United Kingdom | May 1969 | 20 Linton Lane, Chanterland Ave, Hull, HU5 3TH, United Kingdom |
| ROBINSON, Glen James ACTIVE | Director | 05 Aug 2009 | | England | January 1970 | Walker Tex Ltd, Marlborough Street, Healey Wood Industrial Estate, Burnley, Lancashire, BB11 2HW, United Kingdom |
| MCMASTER, Daniel Shaun RESIGNED | Secretary | 28 Mar 2004 | 07 Aug 2009 | | | 83 Station Road, Norton, Doncaster, South Yorkshire, DN6 9HH |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 13 Feb 1995 | 13 Feb 1995 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| TSM CO SECRETARIAL SERVICES RESIGNED | Secretary | 13 Feb 1995 | 23 Dec 2003 | | | Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE |
| FEWLESS, Wayne RESIGNED | Director | 01 Jan 2000 | 22 Apr 2005 | | June 1966 | 25 Manorsfield Road, Bicester, Oxfordshire, OX26 6EH |
| HALSEY, Robert John RESIGNED | Director | 13 Feb 1995 | 15 Dec 2003 | | June 1956 | Halcyon House, 25 Manorsfield Road, Bicester, Oxfordshire, OX26 6EH |
| MCMASTER, Shaun, Mr. RESIGNED | Director | 01 Mar 1998 | 03 Aug 2009 | | September 1947 | St. Annes, Pinfold Lane, Norton, Doncaster, South Yorkshire, DN6 9HZ |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 13 Feb 1995 | 13 Feb 1995 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |