| NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Aug 2005 | | | | 3 More London Riverside, London, SE1 2AQ |
| BYRNE, Stephen Maurie Martin ACTIVE | Director | 14 Sep 2015 | | England | July 1960 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| SNEE, John Joseph ACTIVE | Director | 14 Sep 2015 | | England | December 1962 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| WILDING, Geoffrey Brendon ACTIVE | Director | 14 Sep 2015 | | England | October 1963 | Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom |
| CARTER, David Joseph RESIGNED | Secretary | 01 May 2002 | 19 Aug 2005 | | | Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR |
| HAGAN, Philip John RESIGNED | Secretary | 23 Apr 2002 | 01 May 2002 | | | Flat 2, 84 Goldhurst Terrace, London, NW6 3HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Apr 2002 | 23 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| BROOKS, Jonathan Robert RESIGNED | Director | 03 Mar 2005 | 19 Aug 2005 | United Kingdom | September 1968 | 80 Larkhall Rise, Clapham, London, SW4 6LB |
| BROOKS, Jonathan Robert RESIGNED | Director | 14 Jan 2004 | 27 Jan 2004 | United Kingdom | September 1968 | 80 Larkhall Rise, Clapham, London, SW4 6LB |
| CARTER, David Joseph RESIGNED | Director | 01 May 2002 | 19 Aug 2005 | | March 1947 | Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR |
| COOPER, John Frederick RESIGNED | Director | 29 May 2015 | 14 Sep 2015 | England | May 1961 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| DOWNEY, Stephen David RESIGNED | Director | 19 Aug 2005 | 16 Oct 2008 | England | March 1961 | Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF |
| DUNN, Larry RESIGNED | Director | 01 May 2002 | 19 Aug 2005 | | July 1949 | 4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN |
| HAGAN, Philip John RESIGNED | Director | 23 Apr 2002 | 01 May 2002 | | June 1973 | Flat 2, 84 Goldhurst Terrace, London, NW6 3HS |
| MROZEK, Bernard RESIGNED | Director | 19 Aug 2005 | 19 Nov 2010 | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| REEDER, Philip RESIGNED | Director | 19 Aug 2005 | 30 May 2015 | United Kingdom | September 1954 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| STEVENSON, Rachel Anne RESIGNED | Director | 23 Apr 2002 | 01 May 2002 | | March 1978 | 1 Blenheim Court, King And Queen Wharf, Rotherhithe Street Rotherhithe, London, SE16 5ST |
| TAYLOR, Martyn RESIGNED | Director | 14 Aug 2006 | 14 Sep 2015 | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Apr 2002 | 23 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |