| COOPER, Ean David ACTIVE | Director | 21 Mar 1995 | | England | October 1945 | 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, Staffordshire, ST15 8LQ |
| COOPER, Judith Lynn ACTIVE | Director | 03 Apr 1995 | | England | September 1946 | 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, Staffordshire, ST15 8LQ |
| COOPER, Mark Stephen ACTIVE | Director | 01 Apr 2019 | | England | January 1975 | 17d Whitebridge Industrial, Estate, Whitebridge Lane, Stone, Staffordshire, ST15 8LQ |
| BEESTON, Paul William RESIGNED | Secretary | 21 Mar 1995 | 16 Mar 2021 | | | 2 Canberra Crescent, Meir Park, Stoke On Trent, Staffordshire, ST3 7RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Mar 1995 | 21 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BEESTON, Paul William RESIGNED | Director | 21 Mar 1995 | 16 Mar 2021 | United Kingdom | October 1943 | 2 Canberra Crescent, Meir Park, Stoke On Trent, Staffordshire, ST3 7RA |
| BEESTON, Yvonne Elizabeth RESIGNED | Director | 03 Apr 1995 | 16 Mar 2021 | England | December 1953 | 2 Canberra Crescent, Meir Park, Stoke On Trent, Staffordshire, ST3 7RA |