| TURNER, Laura Kate ACTIVE | Director | 01 Jul 2022 | | England | May 1980 | Addy Murgatroyd Certified Accountants, 16-18 Station Street, Meltham, Holmfirth, West Yorkshire, HD9 5QL, England |
| FOX, Elizabeth Pamela RESIGNED | Secretary | 27 Jul 2009 | 01 Jul 2022 | | | Flat 5, 65 Tierney Road, London, SW2 4QH |
| WILDER, Howard Geoffrey RESIGNED | Secretary | 08 Jun 1999 | 27 Jul 2009 | | | 93 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4SD |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jun 1999 | 08 Jun 1999 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEARDSWORTH, Sharon Elizabeth RESIGNED | Director | 29 May 2012 | 01 Jul 2022 | United Kingdom | May 1959 | Debdale Hill House, Debdale Hill, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF, England |
| BURGESS, David Harry RESIGNED | Director | 03 Jun 2009 | 01 Jul 2022 | United Kingdom | June 1952 | Fox Farm, Brook Lane, Timperley, Altrincham, Cheshire, WA15 6RS |
| COOK, Nicholas Paul RESIGNED | Director | 10 Oct 2014 | 31 Oct 2018 | United Kingdom | December 1971 | 15, Brandon Street, Leeds, West Yorkshire, LS17 8AT, United Kingdom |
| COOK, Nicholas RESIGNED | Director | 01 Aug 2002 | 14 Jan 2008 | | December 1971 | 17 Moor Allerton Hall, Lidgett Lane, Leeds, LS8 1SG |
| DENISON, Henry Arthur RESIGNED | Director | 08 Jun 1999 | 24 Sep 2001 | | January 1949 | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| HOYES, Lindsay Jane RESIGNED | Director | 14 Jan 2008 | 31 Oct 2018 | United Kingdom | December 1968 | 1 Helm Barn, Helm Lane, Sowerby Bridge, West Yorkshire, HX6 3DU |
| RIDEWOOD, Anthony Peter RESIGNED | Director | 24 Sep 2001 | 29 May 2012 | England | June 1946 | 1 Brickwood Place, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AW |
| SINCLAIR-STOTT, Richard Alistair RESIGNED | Director | 08 Jun 1999 | 23 Jul 2002 | | January 1954 | Fairfield, Havilland Vale St Martin, Guernsey, Channel Islands, GY4 6LX |
| TEBBUTT, Colette RESIGNED | Director | 08 Jun 1999 | 10 Oct 2014 | England | July 1969 | 1 Scarhouse Lane, Huddersfield, West Yorkshire, HD7 4DY |
| WILDER, Howard Geoffrey RESIGNED | Director | 08 Jun 1999 | 03 Jun 2009 | England | September 1961 | 93 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4SD |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 08 Jun 1999 | 08 Jun 1999 | | | 788-790 Finchley Road, London, NW11 7TJ |