| LEWIS, Geoffrey Bowen ACTIVE | Director | 28 Mar 2008 | | United Kingdom | May 1953 | 82, St John Street, London, EC1M 4JN, United Kingdom |
| LEWIS, William James Bowen ACTIVE | Director | 28 Mar 2025 | | United Kingdom | January 1985 | 82, St John Street, London, EC1M 4JN, United Kingdom |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 05 Dec 2007 | 28 Mar 2008 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED RESIGNEDRegistration number 03960407 | Secretary | 28 Mar 2008 | 11 Apr 2025 | | | Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom |
| DUNK, Georgina RESIGNED | Director | 12 Jun 2019 | 13 Aug 2021 | United Kingdom | October 1958 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| JONES, Jennifer Victoria RESIGNED | Director | 21 Apr 2015 | 30 Jun 2016 | United Kingdom | June 1966 | Rylands Farm, Sandy Lane, Beckington, Nr Frome, Somerset, BA11 6ST |
| KHAN, Sakina RESIGNED | Director | 21 Apr 2015 | 06 Aug 2025 | England | September 1971 | 74a Regent Street, Kingswood, Bristol, BS15 8JA, United Kingdom |
| KIRWIN, Margaret Anne RESIGNED | Director | 22 Jun 2017 | 26 Mar 2025 | United Kingdom | March 1963 | 74a Regent Street, Kingswood, Bristol, BS15 8JA, United Kingdom |
| LEWIS, William James RESIGNED | Director | 20 Jan 2020 | 01 Feb 2022 | United Kingdom | January 1985 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| NORMAN, Tracy Jean RESIGNED | Director | 16 Mar 2017 | 19 Jul 2019 | England | September 1964 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| PELLEGROTTI, Susan Elizabeth RESIGNED | Director | 16 Mar 2017 | 02 Apr 2025 | Wales | March 1961 | 74a Regent Street, Kingswood, Bristol, BS15 8JA, United Kingdom |
| ROSE, James Edward RESIGNED | Director | 21 Apr 2015 | 05 Dec 2018 | England | November 1950 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| SHAH, Nina RESIGNED | Director | 21 Apr 2015 | 05 Dec 2018 | United Kingdom | July 1957 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| YEOWELL, Nita RESIGNED | Director | 15 Jun 2022 | 13 Jun 2024 | United Kingdom | February 1967 | 1st And 2nd Floor, 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom |
| VINDEX LIMITED RESIGNED | Director | 05 Dec 2007 | 28 Mar 2008 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Director | 05 Dec 2007 | 28 Mar 2008 | | | 151 St Vincent Street, Glasgow, G2 5NJ |