| VANN, Jason William ACTIVE | Secretary | 30 Nov 2019 | | | | Unit 10, Spartan Industrial Centre, Brickhouse Lane Great Bridge, West Midlands, B70 0DH |
| FINNEY, Daniel Thomas ACTIVE | Director | 12 Jun 2023 | | United Kingdom | May 1986 | Unit 10, Spartan Industrial Centre, Brickhouse Lane Great Bridge, West Midlands, B70 0DH |
| FINNEY, Michael Allen ACTIVE | Director | 12 Jun 2023 | | England | February 1988 | Unit 10, Spartan Industrial Centre, Brickhouse Lane Great Bridge, West Midlands, B70 0DH |
| FINNEY, Nigel Peter ACTIVE | Director | 30 Mar 2023 | | England | December 1966 | Unit 10, Spartan Industrial Centre, Brickhouse Lane Great Bridge, West Midlands, B70 0DH |
| VANN, John Joseph RESIGNED | Secretary | 01 May 1995 | 30 Nov 2019 | | | 4 Warren Close, Earlswood, Warwickshire, B94 5RW |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 May 1995 | 01 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CRANE, Kenneth Frank RESIGNED | Director | 01 May 1995 | 25 Feb 2021 | United Kingdom | May 1950 | Two Oaks, Penstone Lane, Wolverhampton, West Midlands, WV4 4XE |
| FINNEY, Martyn Thomas RESIGNED | Director | 01 May 1995 | 12 Jun 2023 | England | August 1961 | Cresswell House, Padbury Lane, Burntwood, Staffordshire, WS7 9HJ |
| FRIMSTON, Mark Simon RESIGNED | Director | 18 Jul 1995 | 15 Jun 2023 | United Kingdom | April 1963 | 12 Grand Union Way, Eccles, Manchester, M30 0LB |
| MCGUIRE, Peter John RESIGNED | Director | 01 May 1995 | 05 May 2026 | United Kingdom | March 1955 | Drayton House, Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TP |
| VANN, John Joseph RESIGNED | Director | 01 May 1995 | 15 May 2024 | United Kingdom | May 1940 | 4 Warren Close, Earlswood, Warwickshire, B94 5RW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 May 1995 | 01 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |