| COLE, James Francis ACTIVE | Director | 01 Apr 2021 | | United Kingdom | March 1983 | Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom |
| DAVID, Paul Leslie Mayne ACTIVE | Director | 01 Nov 2011 | | United Kingdom | August 1972 | Ensinger, Wilfried Way, Parc Eirin, Rhondda Cynon Taff, CF39 8JQ, United Kingdom |
| DAVIES, Gary ACTIVE | Director | 03 May 2013 | | United Kingdom | November 1962 | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| MAGGS, Terry Neil ACTIVE | Director | 15 Apr 2014 | | United Kingdom | April 1973 | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| PERNIZSAK, Ralph Thomas ACTIVE | Director | 01 Apr 2021 | | Germany | August 1971 | Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom |
| REBER, Roland ACTIVE | Director | 03 May 2013 | | Germany | June 1969 | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| CORNELIUS, Timothy RESIGNED | Secretary | 01 Nov 2011 | 11 Apr 2014 | | | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| JENKINS SUPPORT SERVICES LTD RESIGNED | Secretary | 14 May 2003 | 09 May 2010 | | | 86 Mildred Avenue, Watford, Hertfordshire, WD18 7DX |
| ONLINE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 09 May 2003 | 09 May 2003 | | | Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP |
| ENSINGER, Klaus RESIGNED | Director | 03 May 2013 | 31 Mar 2021 | Germany | January 1965 | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| QUINTON, David Nicholas Kevin RESIGNED | Director | 04 Apr 2005 | 01 Mar 2006 | England | July 1962 | 5 Skylark Road, Denham, Middlesex, UB9 4HR |
| WILLIAMS, Jamie RESIGNED | Director | 03 May 2013 | 11 Apr 2014 | England | May 1966 | Ensinger, Wilfried Way, Tonyrefail, Mid Glamorgan, CF39 8JQ |
| WORSDALL, Steven James RESIGNED | Director | 14 May 2003 | 01 Nov 2011 | United Kingdom | November 1955 | Tatchley House, Rickmansworth Lane, Chalfont St Peter, SL9 0HG |
| ONLINE NOMINEES LIMITED RESIGNED | Director | 09 May 2003 | 09 May 2003 | | | Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP |