| CUMMINS, Christopher Gene ACTIVE | Director | 25 Jul 2025 | | United States | March 1969 | Cleanova, Ground Floor East Wing Suite, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom |
| GRANT, Douglas Michael ACTIVE | Director | 25 Jul 2025 | | United States | February 1976 | Cleanova, Ground Floor East Wing Suite, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom |
| THOMPSON, Daniel James RESIGNED | Secretary | 10 Dec 2007 | 21 May 2010 | | | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| THOMPSON, Joan Clare RESIGNED | Secretary | 10 Apr 1995 | 10 Dec 2007 | | | 28, Sandford Crescent, Weston, Crewe, Cheshire, CW2 5GJ |
| THOMPSON, Lisa Charlotte RESIGNED | Secretary | 04 Mar 2020 | 25 Jul 2025 | | | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| THOMPSON, Natacha Jayne RESIGNED | Secretary | 21 May 2010 | 04 Mar 2020 | | | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 1995 | 10 Apr 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| RIAZ, Javaid RESIGNED | Director | 16 Jan 2025 | 25 Jul 2025 | England | September 1967 | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| RITCHIE, Neil James RESIGNED | Director | 16 Jan 2025 | 25 Jul 2025 | England | May 1971 | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| THOMPSON, Brian John RESIGNED | Director | 10 Apr 1995 | 07 Jun 2010 | England | September 1937 | 28, Sandford Crescent, Weston, Crewe, Cheshire, CW2 5GJ |
| THOMPSON, Christopher Howard Brian RESIGNED | Director | 24 Apr 2003 | 25 Jul 2025 | England | April 1977 | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| THOMPSON, Christopher Howard Brian RESIGNED | Director | 10 Apr 1995 | 01 Sep 1997 | United Kingdom | April 1977 | 20 Lady Acre Close, Lymm, Cheshire, WA13 0SR |
| THOMPSON, Daniel James RESIGNED | Director | 24 Apr 2003 | 25 Jul 2025 | United Kingdom | February 1974 | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| THOMPSON, Daniel James RESIGNED | Director | 10 Apr 1995 | 01 Apr 1997 | | February 1974 | Willowcroft, Twemlow Lane Cranage Holmes Chapel, Crewe, Cheshire, CW4 8EX |
| THOMPSON, Joan Clare RESIGNED | Director | 10 Apr 1995 | 07 Jun 2010 | Cyprus | July 1941 | 28, Sandford Crescent, Weston, Crewe, Cheshire, CW2 5GJ |
| THOMPSON, Lisa Charlotte RESIGNED | Director | 17 May 2018 | 16 Jan 2025 | England | April 1978 | Huntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire, M44 5EG |
| YATES, Peter Geoffrey RESIGNED | Director | 24 Apr 2003 | 16 Jan 2025 | United Kingdom | November 1965 | 2 Honiton Grove, Radcliffe, Manchester, M26 3QF |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Apr 1995 | 10 Apr 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |