| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| PERKINS, Gavin Matthew ACTIVE | Director | 13 Jan 2022 | | England | August 1978 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| REDGWELL, Steven ACTIVE | Director | 13 Jan 2022 | | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| POULTON, Hannah RESIGNED | Secretary | 02 Sep 2005 | 14 Mar 2006 | | | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 06 Aug 2007 | 20 Mar 2013 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Sep 2005 | 02 Sep 2005 | | | 6-8 Underwood Street, London, N1 7JQ |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2006 | 06 Aug 2007 | | | 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
| BROWN, Ryan Christopher RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BRYANT, Paul Andrew RESIGNED | Director | 14 Mar 2006 | 01 Aug 2012 | England | July 1965 | La Quinta, 5 Semley Road, Hassocks, West Sussex, BN6 8PD |
| BURROWS, Stephen Mark RESIGNED | Director | 02 Sep 2005 | 19 Jul 2019 | United Kingdom | September 1960 | Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ |
| LINCOLN, John Edward RESIGNED | Director | 02 Sep 2005 | 14 Mar 2006 | | February 1955 | 33 St Martins Lane, Beckenham, Kent, BR3 3XU |
| MCMANUS, Brendan James RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| POULTON, Hannah RESIGNED | Director | 25 Oct 2006 | 23 Sep 2009 | | June 1975 | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| STANLEY, David George Edward RESIGNED | Director | 23 Sep 2009 | 01 Dec 2019 | England | May 1970 | 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW |
| TRUMAN, Philip Douglas RESIGNED | Director | 14 Mar 2006 | 08 Dec 2011 | England | November 1964 | Little Mynthhurst, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8QA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 2005 | 02 Sep 2005 | | | 6-8 Underwood Street, London, N1 7JQ |