| GALLIMORE, David Andrew ACTIVE | Director | 09 Sep 2021 | | England | August 1954 | Taxassist Accountants, 1 Sundorne Avenue, Shrewsbury, Shropshire, SY1 4JW, United Kingdom |
| HARPER, Doreen Elizabeth ACTIVE | Director | 12 Sep 2012 | | United Kingdom | November 1947 | 17, Longford Park, Longford, Newport, TF10 8LW, United Kingdom |
| HUISH, Frank William ACTIVE | Director | 31 May 2017 | | England | January 1939 | Taxassist Accountants, 1 Sundorne Avenue, Shrewsbury, Shropshire, SY1 4JW, United Kingdom |
| MASON, Andrew ACTIVE | Director | 01 Feb 2018 | | England | August 1954 | Taxassist Accountants, 1 Sundorne Avenue, Shrewsbury, Shropshire, SY1 4JW, United Kingdom |
| STEVENS, Jeanette ACTIVE | Director | 13 Feb 2019 | | England | November 1967 | Taxassist Accountants, 1 Sundorne Avenue, Shrewsbury, Shropshire, SY1 4JW, United Kingdom |
| TAYLOR, Robert ACTIVE | Director | 01 Aug 2016 | | United Kingdom | March 1950 | Taxassist Accountants, 1 Sundorne Avenue, Shrewsbury, Shropshire, SY1 4JW, United Kingdom |
| URBICKI, Stephen ACTIVE | Director | 09 Jul 2007 | | United Kingdom | September 1971 | 1 Longford Park, Longford, Newport, Shropshire, TF10 8LW |
| NEELD, Maria Christina RESIGNED | Secretary | 01 Jun 2006 | 29 Jun 2010 | | | 14 Longford Park, Longford Road Longford, Newport, Salop, TF10 8LW |
| WALKER, Christopher Richard RESIGNED | Secretary | 29 Jun 2010 | 15 May 2012 | | | 8, Longford Park, Longford, Newport, Shropshire, TF10 8LW |
| WHEATLEY, Trevor Neil Pearse RESIGNED | Secretary | 17 Jul 2001 | 01 Jun 2006 | | | 28 St Johns Hill, Shrewsbury, Shropshire, SY1 1JJ |
| ALDBURY SECRETARIES LIMITED RESIGNED | Secretary | 15 May 2012 | 06 Jul 2016 | | | 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jul 2001 | 17 Jul 2001 | | | 120 East Road, London, N1 6AA |
| DAND, Elizabeth Sarah RESIGNED | Director | 01 Jun 2006 | 31 May 2008 | | September 1953 | Richmond House, Longford Park Longford Road, Newport, Shropshire, TF10 8LW |
| GALLIMORE, David Andrew RESIGNED | Director | 31 Jul 2015 | 19 Sep 2019 | England | August 1954 | Taxassist, 136/137 High Street, Newport, TF10 7BH, England |
| HILTON, Nicholas Andrew RESIGNED | Director | 01 Jun 2006 | 27 Jun 2006 | England | May 1961 | Lindisfarne, 7 Longford Park, Newport, Shropshire, TF10 8LW |
| JAMES, Susan Diana RESIGNED | Director | 01 Jun 2006 | 31 May 2017 | United Kingdom | March 1956 | 10 Longford Park, Newport, Salop, TF10 8LW |
| KIRKOR, Zbigniew, Dr RESIGNED | Director | 02 Apr 2013 | 31 May 2017 | United Kingdom | January 1962 | 14, Longford Park, Longford, Newport, TF10 8LW, United Kingdom |
| RICHARDS, Kevin RESIGNED | Director | 01 Jun 2006 | 19 Sep 2019 | England | March 1961 | 4 Longford Park, Longford, Newport, Salop, TF10 8LW |
| THORNE, Howard Trevor RESIGNED | Director | 17 Jul 2001 | 01 Jun 2006 | United Kingdom | September 1954 | Earlsdale House, Pontesford, Shrewsbury, SY5 0UJ |
| WALKER, Christopher Richard RESIGNED | Director | 15 May 2012 | 01 Nov 2018 | United Kingdom | August 1962 | 8, Longford Park, Longford, Newport, Shropshire, TF10 8LW, United Kingdom |
| WELDING, Mary RESIGNED | Director | 27 Jun 2006 | 16 Jul 2015 | England | August 1948 | 5 Longford Park, Newport, Salop, TF10 8LW |
| WHITEHOUSE, Neil Andrew RESIGNED | Director | 09 Sep 2020 | 15 Jul 2022 | England | August 1961 | Taxassist, 136/137 High Street, Newport, TF10 7BH, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Jul 2001 | 17 Jul 2001 | | | 120 East Road, London, N1 6AA |