| LEGG, Nichola Louise ACTIVE | Secretary | 03 Sep 2012 | | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| HALL, Wendy Margaret ACTIVE | Director | 01 Jan 2014 | | England | June 1970 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| LIPP, Hanns Martin ACTIVE | Director | 21 Dec 2016 | | United Kingdom | October 1976 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
| SHEPHERD, William RESIGNED | Secretary | 01 Aug 2011 | 03 Sep 2012 | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| SMERDON, Peter RESIGNED | Secretary | 19 May 2011 | 01 Aug 2011 | | | Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| VAN EVERY, Ian Alexander RESIGNED | Secretary | 26 Sep 2007 | 19 May 2011 | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| RM REGISTRARS LIMITED RESIGNED | Secretary | 26 Sep 2007 | 26 Sep 2007 | | | Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
| BEER, Thorsten RESIGNED | Director | 03 Sep 2012 | 21 Dec 2016 | United Kingdom | June 1971 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| GRAY, Steven William RESIGNED | Director | 27 May 2010 | 30 Apr 2012 | England | July 1960 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| MURDOCK, Andrew Mark RESIGNED | Director | 25 Mar 2011 | 08 Nov 2011 | England | January 1958 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| O'HANLON, Paul RESIGNED | Director | 05 Aug 2009 | 27 May 2010 | United Kingdom | August 1962 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| SHEPHERD, William RESIGNED | Director | 03 Sep 2012 | 31 Dec 2013 | Great Britain | June 1965 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| VAN EVERY, Ian Alexander RESIGNED | Director | 26 Sep 2007 | 30 Mar 2012 | United Kingdom | September 1976 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom |
| WILLETTS, Andrew John RESIGNED | Director | 01 Aug 2010 | 29 Aug 2012 | England | June 1963 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| RM NOMINEES LIMITED RESIGNED | Director | 26 Sep 2007 | 26 Sep 2007 | | | Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |