| SPENCE, Daniel John ACTIVE | Director | 28 May 2026 | | England | November 1982 | Unit 2b The Quantum, Marshfield Bank Ind Est, Crewe, Cheshire, CW2 8UY |
| MARTIN, Mark Julian RESIGNED | Secretary | 01 Mar 1995 | 28 May 2026 | | | Unit 2b The Quantum, Marshfield Bank Ind Est, Crewe, Cheshire, CW2 8UY |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Mar 1995 | 01 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARLOW, Terence Adrian RESIGNED | Director | 24 Nov 2016 | 15 Apr 2024 | England | October 1965 | 32, Portland Road, Eccles, Manchester, M30 9DH, England |
| MACKWELL, Alexander David RESIGNED | Director | 01 Mar 1995 | 31 Mar 1998 | | February 1944 | 11 Balfour Close, Haslington, Crewe, Cheshire, CW1 1PH |
| MARTIN, Donna Marie RESIGNED | Director | 01 Apr 1999 | 31 Mar 2003 | | June 1961 | 23a Rope Lane, Wistaston, Crewe, CW2 6RB |
| MARTIN, Mark Julian RESIGNED | Director | 01 Mar 1995 | 28 May 2026 | England | January 1962 | Unit 2b The Quantum, Marshfield Bank Ind Est, Crewe, Cheshire, CW2 8UY |
| MOULT, Howard Ernest RESIGNED | Director | 09 Feb 1998 | 24 Nov 2016 | Great Britain | February 1962 | 34 Poplar Drive, Alsager, Stoke On Trent, Staffordshire, ST7 2RW |
| MOULT, Howard Ernest RESIGNED | Director | 01 Mar 1995 | 31 Dec 1996 | Great Britain | February 1962 | 34 Poplar Drive, Alsager, Stoke On Trent, Staffordshire, ST7 2RW |
| MOULT, Joanne Margaret RESIGNED | Director | 02 Jan 1996 | 31 Mar 2003 | | June 1962 | 34 Poplar Drive, Alsager, Stoke On Trent, ST7 2RW |
| WHITTLE, Vincent James RESIGNED | Director | 24 Nov 2016 | 18 Mar 2020 | England | January 1972 | 11, Raikes Road, Bolton, BL3 1SW, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Mar 1995 | 01 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |