| TPG MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 23 Feb 2015 | | | | Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England |
| WILLIAMS, Alan Richard ACTIVE | Director | 11 Jul 2017 | | United Kingdom | November 1969 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| TP DIRECTORS LTD ACTIVE | Director | 25 Sep 2015 | | | | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| PAUL, Gordon James RESIGNED | Secretary | 08 Jul 2002 | 15 Aug 2005 | | | 54 Ashlawn Crescent, Solihull, West Midlands, B91 1PS |
| WILKERSON, Gary Carl RESIGNED | Secretary | 15 Aug 2005 | 21 Nov 2014 | | | Stargate Business Park, Cuckoo Road, Nechells, Birmingham, B7 5SE |
| ETCHCO (NUMBER 6) LIMITED RESIGNED | Nominee Secretary | 29 May 2002 | 08 Jul 2002 | | | 39 Newhall Street, Birmingham, West Midlands, B3 3DY |
| TPG MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 23 Feb 2015 | 23 Feb 2015 | | | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, England |
| BLACKMAN, Kevin James RESIGNED | Director | 08 Jul 2002 | 31 Aug 2007 | England | July 1959 | 21 Cowan Drive, Stafford, ST16 3FA |
| DONOVAN, Patrick Wallace RESIGNED | Director | 15 Aug 2005 | 01 Jan 2009 | England | October 1948 | Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU |
| FIFER, Mike RESIGNED | Director | 15 Aug 2005 | 26 Mar 2007 | | March 1957 | 3254 Pointe Hill Cove, Memphis, Tn, Shelby 38125, Usa |
| GRIMASON, Deborah RESIGNED | Director | 18 Jul 2017 | 06 Mar 2018 | England | March 1963 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| HAMBLETON, Lee Geoffrey RESIGNED | Director | 11 Aug 2011 | 01 Dec 2011 | United Kingdom | May 1975 | 16, Corndean Meadow, Newdale, Telford, Shropshire, TF3 5ET, Great Britain |
| KENRICK, Jed RESIGNED | Director | 21 Nov 2014 | 24 Oct 2018 | United Kingdom | October 1965 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, England |
| MARTIN, Jeffrey Andrew RESIGNED | Director | 26 Oct 2012 | 21 Nov 2014 | America | January 1967 | Stargate Business Park, Cuckoo Road, Nechells, Birmingham, B7 5SE |
| MCKEE, Kent Allan RESIGNED | Director | 15 Aug 2005 | 26 Oct 2012 | Usa | December 1960 | 2530 Guilford Court, Germantown, Tennessee Tn 38139, Usa |
| MILLERCHIP, Mark RESIGNED | Director | 15 Aug 2005 | 21 Nov 2014 | England | November 1966 | Stargate Business Park, Cuckoo Road, Nechells, Birmingham, B7 5SE |
| PAUL, Gordon James RESIGNED | Director | 08 Jul 2002 | 31 Mar 2007 | England | May 1952 | 54 Ashlawn Crescent, Solihull, West Midlands, B91 1PS |
| PEARSON MYATT, April Louise RESIGNED | Director | 07 Jan 2005 | 28 Dec 2007 | United Kingdom | September 1971 | The Garden House, Sion Hill Court, Wolverley, Worcs, DY10 2YY |
| TALLENTIRE, Paul John RESIGNED | Director | 21 Nov 2014 | 31 Dec 2016 | England | May 1962 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| EFFECTORDER LIMITED RESIGNED | Nominee Director | 29 May 2002 | 08 Jul 2002 | | | 39 Newhall Street, Birmingham, West Midlands, B3 3DY |