| 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 |
| TAYLOR, Martyn ACTIVE | Director | 14 Aug 2006 | | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, BB4 4LS |
| 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 | 15 May 2002 | 19 Aug 2005 | | | Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR |
| TJG SECRETARIES LIMITED RESIGNED | Secretary | 26 Apr 2002 | 15 May 2002 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| 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 | 15 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, 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, Laurence J RESIGNED | Director | 15 May 2002 | 19 Aug 2005 | | July 1949 | 4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN |
| MROZEK, Bernard RESIGNED | Director | 19 Aug 2005 | 19 Nov 2010 | United Kingdom | April 1960 | Broadway, Haslingden, Rossendale, BB4 4LS |
| REEDER, Philip RESIGNED | Director | 19 Aug 2005 | 30 May 2015 | United Kingdom | September 1954 | Broadway, Haslingden, Rossendale, BB4 4LS |
| HUNTSMOOR LIMITED RESIGNED | Director | 26 Apr 2002 | 15 May 2002 | | | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 26 Apr 2002 | 15 May 2002 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |