| ALBANO, Nicole Michelle ACTIVE | Director | 23 Nov 2020 | | England | April 1983 | The Larches, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER, England |
| MCKEEFERY, Callum Vincent ACTIVE | Director | 14 Feb 2019 | | United Kingdom | January 1977 | The Larches, Stamford Road, Kirby Muxloe, Leicestershire, LE9 2ER, England |
| MCKEEFERY, Janet Anne RESIGNED | Secretary | 05 Jun 1995 | 20 Feb 2002 | | | Oak House, 8 Roundhill, Kirby Muxloe, Leicestershire, LE9 2DY |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 23 Mar 1995 | 05 Jun 1995 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| MILLSTONE SECRETARIES LIMITED RESIGNED | Secretary | 20 Feb 2002 | 25 Apr 2016 | | | C/O Rowleys, Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England |
| ROWLEYS SECRETARIES LIMITED RESIGNED | Secretary | 25 Apr 2016 | 17 Apr 2019 | | | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| GILLBANKS, Janet Anne RESIGNED | Director | 20 Feb 2002 | 14 Jan 2019 | United Kingdom | November 1947 | Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England |
| MCKEEFERY, Vincent RESIGNED | Director | 05 Jun 1995 | 20 Feb 2002 | | April 1952 | Oak House, 8 Roundhill, Kirby Muxloe, Leicestershire, LE9 2DY |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 23 Mar 1995 | 05 Jun 1995 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |