| HUMPHREYS, Helen Elizabeth ACTIVE | Director | 02 May 2023 | | United Kingdom | August 1957 | Bell House, 49, Fortescue Street, Norton St. Philip, Bath, BA2 7PE, England |
| HUMPHREYS, Kimm ACTIVE | Director | 02 May 2023 | | United Kingdom | April 1955 | Bell House, 49, Fortescue Street, Norton St. Philip, Bath, BA2 7PE, England |
| HARRISON, Irene Lesley RESIGNED | Nominee Secretary | 15 May 1995 | 15 May 1995 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH |
| HUMPHREYS, Kimm RESIGNED | Secretary | 15 May 1995 | 23 Dec 2022 | | | 5 Sydney Wharf, Bath, BA2 4EF |
| ANDERTON, Matthew Timothy RESIGNED | Director | 15 May 1995 | 30 Jun 2002 | | December 1967 | The Old Tannery, Turleigh, Bradford On Avon, Wiltshire, BA15 2HG |
| HUMPHREYS, Helen Elizabeth RESIGNED | Director | 01 Oct 2002 | 02 May 2023 | Gbr | August 1957 | 5 Sydney Wharf, Bath, Avon, BA2 4EF |
| HUMPHREYS, Kimm RESIGNED | Director | 15 May 1995 | 23 Dec 2022 | United Kingdom | April 1955 | 5 Sydney Wharf, Bath, BA2 4EF |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Nominee Director | 15 May 1995 | 15 May 1995 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |