| KYRZAKOS, Nicholas, Mr. ACTIVE | Director | 21 Mar 2023 | | Barbados | October 1961 | C/O White Logistics & Storage, Unit A Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| RODRIGUES, Phillip Alexander ACTIVE | Director | 20 Jul 2024 | | England | February 1967 | C/O White Logistics & Storage, Unit A Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| DAVIES, Dunstana Adeshola RESIGNED | Secretary | 16 Feb 2001 | 11 May 2001 | | | 20 Northcote Road, Croydon, Surrey, CR0 2HT |
| GILHESPY, Norman Richard RESIGNED | Secretary | 14 Nov 2001 | 01 Dec 2020 | | | 172 Birmingham Road, Sutton Coldfield, West Midlands, B72 1BX |
| TURNER, Keith RESIGNED | Secretary | 11 May 2001 | 14 Nov 2001 | | | Hill House, Harborough Road, Brixworth, Northampton, NN6 9BX |
| WRIGHT, Troy Kent, Mr. RESIGNED | Secretary | 21 Mar 2023 | 20 Jul 2024 | | | C/O White Logistics & Storage, Unit A Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| CARMINE, Giuseppe Luigi RESIGNED | Director | 01 Dec 2020 | 23 Mar 2023 | England | May 1970 | Abbey View, Abbey View, Pershore, WR10 2DS, England |
| DUFFY, Tyrone William RESIGNED | Director | 11 May 2001 | 14 Nov 2001 | | July 1959 | 47 Brancaster Close, Amington Fields, Tamworth, Staffordshire, B77 3QD |
| HARRIS, Geoffrey Christopher RESIGNED | Director | 11 May 2001 | 01 Dec 2020 | England | July 1953 | Unit 7, Tything Road, Kinwarton, Alcester, B49 6EP, United Kingdom |
| JACKSON, David Keith RESIGNED | Director | 11 May 2001 | 22 Apr 2007 | | September 1951 | 5 Sunnyside, Wootton, Northamptonshire, NN4 6LG |
| STRACEY, Thomas George RESIGNED | Director | 03 Dec 2020 | 21 Mar 2023 | England | April 1976 | Unit A , Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| STRACEY, William Russell RESIGNED | Director | 03 Dec 2020 | 21 Mar 2023 | England | December 1980 | Unit A , Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| WRIGHT, Troy Kent, Mr. RESIGNED | Director | 21 Mar 2023 | 20 Jul 2024 | Canada | October 1964 | C/O White Logistics & Storage, Unit A Abbeyview, Abbey View Road, Pinvin, Pershore, WR10 2DS, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Feb 2001 | 11 May 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 16 Feb 2001 | 11 May 2001 | | | 6-8 Underwood Street, London, N1 7JQ |