| MCMILLAN, Carl Lloyd ACTIVE | Director | 18 Mar 2024 | | United Kingdom | July 1974 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| PATEL, Rameshchandra RESIGNED | Secretary | 20 Sep 1996 | 01 Sep 2010 | | | 20 Woodland Way, Purley, Surrey, CR8 2HU |
| PATEL, Sunil RESIGNED | Secretary | 01 Sep 2010 | 06 Mar 2020 | | | 2nd, Floor, 29-30 Dingwall Road, Croydon, CR0 2NB, United Kingdom |
| STATUTORY MANAGEMENTS LIMITED RESIGNED | Nominee Secretary | 10 Sep 1996 | 10 Sep 1996 | | | 71 Bath Court, Bath Street, London, EC1V 9NT |
| ANDREWS, Fiona RESIGNED | Director | 24 Jul 2020 | 31 Dec 2022 | England | October 1960 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| BROOKE THOM, Timothy Tracy, Mr. RESIGNED | Director | 17 Feb 2021 | 30 Jun 2022 | United Kingdom | September 1960 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| BROWN, Ryan Christopher RESIGNED | Director | 06 Mar 2020 | 26 Apr 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| CHADWICK, Timothy John RESIGNED | Director | 24 Jul 2020 | 18 Mar 2024 | England | April 1971 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| COLOSSO, Adrian RESIGNED | Director | 15 Dec 2021 | 18 Mar 2024 | England | May 1957 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| JOHNSON, Paul Mark RESIGNED | Director | 08 Jul 2020 | 25 Feb 2026 | England | September 1966 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| MCMANUS, Brendan James RESIGNED | Director | 06 Mar 2020 | 26 Apr 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| PATEL, Rameshchandra RESIGNED | Director | 20 Sep 1996 | 06 Jul 2005 | | January 1940 | Troodos Pollards Crescent, London, SW16 4NX |
| PATEL, Shamir RESIGNED | Director | 20 Sep 1996 | 06 Mar 2020 | United Kingdom | July 1970 | 2nd, Floor, 29-30 Dingwall Road, Croydon, CR0 2NB |
| PATEL, Sunil RESIGNED | Director | 20 Sep 1996 | 06 Mar 2020 | United Kingdom | February 1968 | 2nd, Floor, 29 Dingwall Road, Croydon, CR0 2NB, United Kingdom |
| REDGWELL, Steven RESIGNED | Director | 15 Jul 2020 | 18 Mar 2024 | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| WORLDFORM LIMITED RESIGNED | Nominee Director | 10 Sep 1996 | 10 Sep 1996 | | | 71 Bath Court, Bath Street, London, EC1V 9NT |