| MANAGING ESTATES LTD ACTIVE | Secretary | 04 Sep 2026 | | | | 2a, Brymau Three Trading Estate, River Lane, Chester, Flintshire, CH4 8RQ, Wales |
| DOYLE, Lee Grant Marshall ACTIVE | Director | 10 Feb 2026 | | Scotland | March 1968 | 2a, Brymau Three Trading Estate, River Lane, Chester, Flintshire, CH4 8RQ, Wales |
| MURRAY, Deborah ACTIVE | Director | 12 Sep 2024 | | England | January 1963 | 2a, Brymau Three Trading Estate, River Lane, Chester, Flintshire, CH4 8RQ, Wales |
| ROBINSON, Wendy ACTIVE | Director | 09 Sep 2024 | | England | August 1962 | 2a, Brymau Three Trading Estate, River Lane, Chester, Flintshire, CH4 8RQ, Wales |
| ROE, Ian Anthony ACTIVE | Director | 09 Sep 2024 | | United Kingdom | August 1967 | 2a, Brymau Three Trading Estate, River Lane, Chester, Flintshire, CH4 8RQ, Wales |
| ROBSON, Gail RESIGNED | Secretary | 11 Jun 2007 | 09 Jul 2012 | | | 179, Great Portland Street, London, W1W 5LS, England |
| SINGH, Jagtar RESIGNED | Secretary | 27 May 2005 | 11 Jun 2007 | | | 6 Paines Lane, Pinner, Middlesex, HA5 3DQ |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 29 Mar 2005 | 27 May 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 11 Jun 2007 | 26 Jun 2013 | | | 179 Great Portland Street, London, W1W 5LS |
| TRINITY NOMINEES (1) LIMITED RESIGNED | Secretary | 12 Sep 2024 | 11 Apr 2025 | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| WFW LEGAL SERVICES LIMITED RESIGNED | Secretary | 17 Jun 2015 | 23 Jan 2017 | | | 15, Appold Street, London, EC2A 2HB, England |
| BAKKER, Gustaaf Franciscus RESIGNED | Director | 04 Jun 2017 | 26 Sep 2023 | France | March 1961 | 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England |
| BIBRING, Michael Albert RESIGNED | Director | 08 May 2012 | 11 Dec 2012 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England |
| BIBRING, Michael Albert RESIGNED | Director | 27 May 2005 | 11 Jun 2007 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| BLURTON, Andrew Francis RESIGNED | Director | 11 Jun 2007 | 12 Jan 2010 | England | April 1954 | 179, Great Portland Street, London, W1W 5LS, England |
| BROAD, Stephen Michael RESIGNED | Director | 25 Sep 2024 | 04 Jun 2026 | United Kingdom | April 1993 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| COOK, Robert Barclay RESIGNED | Director | 15 Dec 2008 | 31 Oct 2011 | United Kingdom | January 1966 | Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT |
| DAVIS, Gary Reginald RESIGNED | Director | 16 Jan 2012 | 17 Jun 2015 | England | July 1955 | One, Fleet Place, London, EC4M 7WS, England |
| ELLIOT, Colin David RESIGNED | Director | 12 Jul 2010 | 31 Jan 2012 | England | July 1964 | 179, Great Portland Street, London, W1W 5LS, England |
| HARPER, Scott RESIGNED | Director | 26 Sep 2023 | 09 Sep 2024 | England | September 1964 | 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England |
| HUGHES, Gary Peter RESIGNED | Director | 25 Sep 2024 | 04 Jun 2026 | England | September 1961 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| NISBETT, Paul Sandle RESIGNED | Director | 11 Jun 2007 | 11 Apr 2008 | England | May 1968 | 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ |
| ROBERTS, Paul RESIGNED | Director | 20 Feb 2012 | 04 Jun 2017 | United Kingdom | February 1970 | 30-31, Cowcross Street, London, EC1M 6DQ, England |
| SINGH, Jagtar RESIGNED | Director | 27 May 2005 | 08 May 2012 | United Kingdom | September 1958 | 1, West Garden Place, Kendal Street, London, W2 2AQ, England |
| TRIVEDI, Hetal Dinesh RESIGNED | Director | 26 Sep 2023 | 09 Sep 2024 | England | September 1978 | 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England |
| WALSH, Jonathan Henry Cheshire RESIGNED | Director | 26 Sep 2023 | 09 Sep 2024 | England | January 1969 | 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 29 Mar 2005 | 27 May 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |