| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| EDWARDS, Philp John RESIGNED | Secretary | 18 Mar 2015 | 24 Oct 2018 | | | 530a, Wellingborough Road, Northampton, NN3 3HZ, England |
| MORSHEAD, Justin RESIGNED | Secretary | 23 Jun 2004 | 18 Mar 2015 | | | Bank Farm, Wilton, Marlborough, Wiltshire, SN8 3SR |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jun 2004 | 23 Jun 2004 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ADDY, Paul Anthony RESIGNED | Director | 23 Jun 2004 | 10 Jan 2014 | United Kingdom | August 1962 | 28, Thornway, Bramhall, Stockport, Cheshire, SK7 2AF |
| BROWN, Ryan Christopher RESIGNED | Director | 11 Oct 2016 | 13 Jan 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| EDWARDS, Philip John RESIGNED | Director | 23 Jun 2004 | 24 Oct 2018 | England | August 1956 | 530a, Wellingborough Road, Northampton, NN3 3HZ |
| GRAYSON, Richard Scott RESIGNED | Director | 18 Mar 2015 | 24 Oct 2018 | England | April 1970 | 122, Northampton Road, Kettering, Northamptonshire, NN15 7LA, England |
| MCMANUS, Brendan James RESIGNED | Director | 11 Oct 2016 | 13 Jan 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| MORSHEAD, Justin RESIGNED | Director | 23 Jun 2004 | 01 Mar 2015 | England | May 1962 | Bank Farm, Wilton, Marlborough, Wiltshire, SN8 3SR |
| PERKINS, Gavin Matthew RESIGNED | Director | 13 Jan 2022 | 12 Sep 2022 | England | August 1978 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| REDGWELL, Steven RESIGNED | Director | 13 Jan 2022 | 15 Sep 2022 | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 23 Jun 2004 | 23 Jun 2004 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |