LAW DEBENTURE CORPORATE SERVICES LIMITED ACTIVERegistration number 3388362 | Secretary | 09 Apr 2025 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| AFNAIM, Jamie Jacques ACTIVE | Director | 30 Sep 2024 | | United Kingdom | August 1983 | 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD |
| REID, Rachael Kristy ACTIVE | Director | 09 Apr 2025 | | England | September 1974 | 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD |
| SELLEM, Alec Elie ACTIVE | Director | 30 Sep 2024 | | France | December 1985 | 3rd Floor Multistory, 18 The Priory Queensway, Birmingham, West Midlands, B4 6FD |
| BAZIN, Olivier Albert Marie RESIGNED | Secretary | 09 Jan 1997 | 17 Jan 1997 | | | 90 Westville Road, London, W12 9BD |
| BRIERLEY, Richard Paul RESIGNED | Secretary | 01 Jul 2021 | 19 Apr 2024 | | | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| GABARIN, Ayman RESIGNED | Secretary | 17 Jan 1997 | 12 Feb 1997 | | | 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA |
| SOULE, Michael Colin Halliwell RESIGNED | Secretary | 12 Feb 1997 | 08 Apr 2000 | | | 58 Baby Point Crescent, Toronto, Metropolitan Canada, M6S 2B9, Canada |
| WILLIAMS, David Michael RESIGNED | Secretary | 19 Apr 2024 | 09 Apr 2025 | | | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| WILLIAMS, David Michael RESIGNED | Secretary | 08 Apr 2000 | 30 Jun 2021 | | | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 27 Aug 1996 | 09 Jan 1997 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| BAZIN, Olivier Albert Marie RESIGNED | Director | 09 Jan 1997 | 17 Jan 1997 | | February 1972 | 90 Westville Road, London, W12 9BD |
| BIRD, Peter Robert RESIGNED | Director | 03 Sep 2013 | 17 Oct 2016 | United Kingdom | March 1965 | Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| BIRD, William Thomas RESIGNED | Director | 08 Apr 2000 | 17 Aug 2009 | England | April 1963 | Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR |
| COOMBS, Martin Edmund RESIGNED | Director | 31 Mar 2006 | 19 Mar 2013 | England | July 1969 | Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| CRABB, John RESIGNED | Director | 08 Apr 2000 | 28 Feb 2002 | | January 1940 | 36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia |
| CUNNINGHAM, Ross Brodie RESIGNED | Director | 08 Apr 2000 | 31 Mar 2006 | | May 1945 | 22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia |
| DAVY, Graham RESIGNED | Director | 03 Sep 2001 | 19 Mar 2013 | United Kingdom | October 1965 | Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| FRACASSI, Philip RESIGNED | Director | 22 Jan 1997 | 03 Nov 1997 | | June 1959 | 1087 Old Mohawk Road, Ancaster Ontario L9g 3k9, Canada |
| GABARIN, Ayman RESIGNED | Director | 17 Jan 1997 | 08 Apr 2000 | | August 1964 | 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA |
| KARIA, Rajesh RESIGNED | Director | 09 Jan 1997 | 17 Jan 1997 | | August 1967 | 20 Moat Drive, North Harrow, Middlesex, HA1 4RX |
| LEE, Kimberley Jane RESIGNED | Director | 12 Oct 2022 | 09 Apr 2025 | United Kingdom | February 1983 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| LUCHESA, Franco RESIGNED | Director | 17 Jan 1997 | 17 Oct 1997 | | December 1936 | 55 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL |
| SAUNDERS, Mark Ian RESIGNED | Director | 15 Oct 2015 | 12 Oct 2022 | United States | June 1968 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| SKURNAC, Stephen Michael RESIGNED | Director | 03 Sep 2013 | 12 Oct 2022 | United States | February 1960 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| SUTCLIFFE, Jeremy Leigh RESIGNED | Director | 08 Apr 2000 | 31 Mar 2006 | | August 1957 | 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia |
| VAN WYK, Steven John RESIGNED | Director | 12 Oct 2022 | 30 Sep 2024 | England | November 1971 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| WILLIAMS, David Michael RESIGNED | Director | 19 Mar 2013 | 30 Sep 2021 | United Kingdom | April 1964 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| WINTERSGILL, John Victor RESIGNED | Director | 31 Jan 1999 | 31 Mar 2001 | | May 1947 | Little Gables, Mynydd Bach Shirenewton, Chepstow, Gwent, NP16 6RP |
| WRIGHT, Paul Michael RESIGNED | Director | 03 Sep 2013 | 30 Sep 2024 | United Kingdom | June 1969 | Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| YENDOLL, Henry David RESIGNED | Director | 17 Oct 1997 | 31 Jan 1999 | United Kingdom | May 1938 | Greenmeadow, Avenue Road, Abergavenny, Monmouthshire, NP7 7DA |
| NOROSE LIMITED RESIGNED | Nominee Director | 27 Aug 1996 | 09 Jan 1997 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 27 Aug 1996 | 09 Jan 1997 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |