| SCHIRN, James Alexander ACTIVE | Director | 24 Jul 2019 | | England | September 1986 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SOARE, Vernon John ACTIVE | Director | 05 Feb 2016 | | England | December 1958 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| BURTON, Peter RESIGNED | Secretary | 26 Oct 2001 | 13 Jul 2004 | | | 45 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH |
| PETER, Patricia Anne RESIGNED | Secretary | 04 Dec 2008 | 22 Nov 2010 | | | 17, Balfour Road, London, W13 9TN, Uk |
| PETER, Patricia Anne RESIGNED | Secretary | 10 Oct 2008 | 22 Nov 2010 | | | 17, Balfour Road, London, W13 9TN, Uk |
| SMITH, Leslie Robert RESIGNED | Secretary | 13 Jul 2004 | 10 Oct 2008 | | | 32a Morton Gardens, Wallington, Surrey, SM6 8EX |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 26 Oct 2001 | 26 Oct 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| COLLIER, John Spencer RESIGNED | Director | 26 Oct 2001 | 27 Mar 2002 | United Kingdom | March 1945 | 147 Queens Road, Richmond, Surrey, TW10 6HF |
| FAGG, Andrew Robert RESIGNED | Director | 05 Feb 2016 | 24 Jul 2019 | United Kingdom | September 1969 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| FIETH, Robin Paul RESIGNED | Director | 01 Oct 2011 | 01 Oct 2013 | England | December 1963 | Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ |
| IZZA, Michael Donald Mccartney RESIGNED | Director | 05 Sep 2003 | 01 Oct 2011 | England | December 1960 | Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ |
| OWEN, Peter Francis RESIGNED | Director | 27 Mar 2002 | 05 Sep 2003 | | September 1940 | Oakmead, 14 The Avenue, Hampton, Middlesex, TW12 3RS |
| RYLATT, Caroline Elizabeth Armes RESIGNED | Director | 31 Jul 2015 | 05 Feb 2016 | England | July 1961 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SMITH, Leslie Robert RESIGNED | Director | 01 Oct 2013 | 31 Jul 2015 | England | March 1953 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 26 Oct 2001 | 26 Oct 2001 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |