| NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Aug 2005 | | | | 3 More London Riverside, London, SE1 2AQ |
| BYRNE, Stephen Maurie Martin ACTIVE | Director | 14 Sep 2015 | | England | July 1960 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| SNEE, John Joseph ACTIVE | Director | 14 Sep 2015 | | England | December 1962 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| WILDING, Geoffrey Brendon ACTIVE | Director | 14 Sep 2015 | | England | October 1963 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| CARTER, David Joseph RESIGNED | Secretary | 17 Apr 1998 | 19 Aug 2005 | | | Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR |
| O'BRIEN, Sonia Jane RESIGNED | Secretary | 03 Apr 1998 | 17 Apr 1998 | | | 45 Barkston Gardens, London, SW5 0ES |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Mar 1998 | 03 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| CARTER, David Joseph RESIGNED | Director | 17 Apr 1998 | 19 Aug 2005 | | March 1947 | Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR |
| COOPER, John Frederick RESIGNED | Director | 29 May 2015 | 14 Sep 2015 | England | May 1961 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| DOWNEY, Stephen David RESIGNED | Director | 19 Aug 2005 | 16 Oct 2008 | England | March 1961 | Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF |
| DUNN, Larry RESIGNED | Director | 27 Sep 2001 | 19 Aug 2005 | | July 1949 | 4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN |
| HARRISON, Geoffrey RESIGNED | Director | 17 Apr 1998 | 28 Sep 2001 | | January 1942 | 40 The Majestic, North Promenade, St Annes On Sea, Lancashire, FY8 2NE |
| JERVIS, Noel RESIGNED | Director | 27 Sep 2001 | 19 Aug 2005 | United Kingdom | December 1944 | Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ |
| MCCARTHY, Kevin Edward Francis RESIGNED | Director | 03 Apr 1998 | 17 Apr 1998 | | May 1970 | Flat 39 Belmont Court, Highbury New Park, London, N5 2HA |
| MROZEK, Bernard RESIGNED | Director | 19 Aug 2005 | 19 Nov 2010 | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| REEDER, Philip RESIGNED | Director | 19 Aug 2005 | 30 May 2015 | United Kingdom | September 1954 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| TAYLOR, Martyn RESIGNED | Director | 14 Aug 2006 | 14 Sep 2015 | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Mar 1998 | 03 Apr 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |