| Q1 PROFESSIONAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2026 | | | | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| KERBEY, Zoe ACTIVE | Director | 19 Nov 2003 | | United Kingdom | October 1974 | 32 Keble Court, Clinton Park, Tattershall, Lincolnshire, LN4 4QY |
| O'NEILL, Lesley Marian ACTIVE | Director | 26 Jul 2010 | | England | April 1968 | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 18 Jul 2000 | 07 Aug 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GEM ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 07 Aug 2000 | 01 Apr 2026 | | | Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom |
| ARZOMANIDIS, Mandy Xapa Arzomanidis RESIGNED | Director | 19 Nov 2003 | 30 Nov 2005 | | February 1965 | 14 Castleview, Tattershall, Lincolnshire, LN4 4JD |
| BARKER, Richard RESIGNED | Director | 19 Nov 2003 | 03 Feb 2011 | United Kingdom | December 1942 | N/A, Bokhangar Lodge, 7 Spilsby Road, Horncastle, Lincolnshire, LN9 6AL |
| COLLYER, Marle-Claire RESIGNED | Director | 26 Jul 2010 | 23 Jan 2015 | Care Assistant | September 1986 | Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL |
| HOEY, Christopher John RESIGNED | Director | 16 Oct 2003 | 25 Feb 2004 | | June 1972 | 12 Eusden Court, Clinton Park, Tattershall, Lincolnshire, LN4 4PT |
| PALMER, Robert Alan RESIGNED | Director | 19 Nov 2003 | 08 Nov 2010 | United Kingdom | August 1966 | 23 Eusden Court, Tattershall, Lincolnshire, LN4 4PT |
| REID, Jane Carol Ann RESIGNED | Director | 30 Jun 2010 | 12 Jan 2012 | England | August 1944 | 1a, Sea View Road, Birchington, Kent, CT7 9LB |
| TRIMMER, Mary Rose RESIGNED | Director | 19 Nov 2003 | 15 Apr 2010 | | March 1929 | 29 Eusden Court, Clinton Park, Tattershall, Lincolnshire, LN4 4PT |
| WHITE, Elizabeth Theresa RESIGNED | Director | 07 Jul 2010 | 27 Jul 2018 | England | October 1953 | Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 07 Aug 2000 | 17 Oct 2003 | | | 1 Callaghan Square, Cardiff, CF10 5BT |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jul 2000 | 07 Aug 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |