| RISMAN, John Matthew ACTIVE | Director | 01 Dec 2006 | | United Kingdom | March 1965 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR |
| THOMAS, Andrew Richard ACTIVE | Director | 29 Sep 2010 | | England | May 1972 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England |
| BARRY, Leslie Sandra RESIGNED | Secretary | 13 Apr 2000 | 02 Feb 2004 | | | 126 St James Road, Shirley, Southampton, Hampshire, SO15 5QG |
| BARRY, Melanie, Ms. RESIGNED | Secretary | 02 Feb 2004 | 01 Jul 2005 | | | 30 Ingleton Road, Southampton, Hampshire, SO16 9HD |
| DOBSON, Kevin Michael RESIGNED | Secretary | 01 Dec 2006 | 16 Jun 2010 | | | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| HAINES, Glen Arthur RESIGNED | Secretary | 08 Jul 2003 | 01 Dec 2006 | | | Daven House, Bellemoor Road, Southampton, Hampshire, SO15 5JW |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 13 Apr 2000 | 13 Apr 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BARRY, David Kevin RESIGNED | Director | 01 Nov 2006 | 01 Dec 2006 | United Kingdom | March 1959 | 126 St James Road, Shirley, Southampton, Hampshire, SO15 5QG |
| BARRY, David Kevin RESIGNED | Director | 13 Apr 2000 | 01 Jul 2005 | United Kingdom | March 1959 | 126 St James Road, Shirley, Southampton, Hampshire, SO15 5QG |
| BARRY, Leslie Sandra RESIGNED | Director | 13 Apr 2000 | 02 Feb 2004 | | September 1959 | 126 St James Road, Shirley, Southampton, Hampshire, SO15 5QG |
| BARRY, Paul Ronald RESIGNED | Director | 08 Jul 2005 | 01 Dec 2006 | | October 1960 | 17 Palm Road, Coxford, Southampton, Hampshire, SO16 5EN |
| DALBY, Simon Andrew RESIGNED | Director | 16 Jun 2010 | 28 Nov 2014 | United Kingdom | March 1961 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England |
| DOBSON, Kevin Michael RESIGNED | Director | 01 Dec 2006 | 16 Jun 2010 | United Kingdom | March 1964 | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 13 Apr 2000 | 13 Apr 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |