| PREIM LTD ACTIVE | Secretary | 30 Sep 2003 | | | | Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| HARRISON, Jean Winifred ACTIVE | Director | 20 Oct 2011 | | England | November 1943 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| MILLER, Nicola ACTIVE | Director | 06 Mar 2017 | | England | December 1978 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| PARKER, Daryl Edward Brett ACTIVE | Director | 20 Oct 2011 | | England | October 1965 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 25 Apr 2001 | 16 May 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GREENHART ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 16 May 2001 | 31 Dec 2003 | | | 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB |
| BARNARD, Hilary Jane RESIGNED | Director | 20 Oct 2011 | 31 Aug 2018 | England | March 1955 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| BARNARD, Stephen RESIGNED | Director | 19 May 2015 | 04 Sep 2023 | England | November 1967 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| CAINES, Nicholas John RESIGNED | Director | 29 Sep 2021 | 31 Mar 2025 | England | January 1974 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| DEW, Michael James RESIGNED | Director | 20 Oct 2011 | 08 Aug 2013 | England | August 1941 | Scotgate House Whitley Way, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8AR |
| DONOVAN, Stuart James RESIGNED | Director | 16 Apr 2018 | 21 Jul 2024 | United Kingdom | June 1976 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| DUNCAN, Matthew Conroy RESIGNED | Director | 19 May 2015 | 24 Oct 2017 | England | April 1979 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| HOWELL, Paul David RESIGNED | Director | 19 Sep 2021 | 31 Mar 2025 | England | September 1984 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| NICOL, Peter Laurence RESIGNED | Director | 20 Oct 2011 | 10 Feb 2015 | England | June 1954 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| PALMER, Tania Michelle RESIGNED | Director | 16 Apr 2018 | 25 Apr 2019 | England | July 1974 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| REEVES, Garry RESIGNED | Director | 20 Oct 2011 | 02 Jan 2024 | England | April 1967 | Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| VAUGHAN, Nicholas Peter RESIGNED | Director | 01 Oct 2008 | 20 Oct 2011 | United Kingdom | October 1962 | 1, James Street, London, W1U 1DR |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 16 May 2001 | 16 May 2001 | | | 1 Callaghan Square, Cardiff, CF10 5BT |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 16 May 2001 | 20 Oct 2011 | | | 1 James Street, London, W1U 1DR |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 25 Apr 2001 | 25 May 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |