| HICKING, Robin Frank ACTIVE | Director | 16 Jun 2021 | | England | October 1977 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA |
| HUGHES, John Richard Hal ACTIVE | Director | 09 Apr 2013 | | England | October 1964 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England |
| WHITTLE, Roger Keith ACTIVE | Director | 09 Apr 2013 | | England | July 1964 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England |
| HEATONS SECRETARIES LIMITED RESIGNED | Secretary | 19 Sep 2011 | 11 Oct 2011 | | | 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom |
| BALAAM, Martin Anthony RESIGNED | Director | 11 Oct 2011 | 01 Mar 2018 | United Kingdom | September 1968 | The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY, England |
| BERRY, Grant Rostron RESIGNED | Director | 09 Apr 2013 | 27 Sep 2016 | England | October 1966 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England |
| FARROW, Matthew James RESIGNED | Director | 25 Sep 2019 | 25 Sep 2020 | United Kingdom | March 1976 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA |
| FERGUSON, Iain Fraser RESIGNED | Director | 17 Mar 2015 | 01 Mar 2018 | United Kingdom | April 1957 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA |
| PATHAK, Ashvin Rao RESIGNED | Director | 09 Apr 2013 | 15 Sep 2014 | England | September 1950 | Agden Hall, Agden, Lymm, Cheshire, WA13 0TZ, England |
| ROWLEY, Thomas James RESIGNED | Director | 09 Apr 2013 | 30 Mar 2017 | United Kingdom | September 1977 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England |
| SKINNER, Andrew Merrick RESIGNED | Director | 20 Jan 2017 | 01 Mar 2018 | England | May 1975 | C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA |
| TRUSCOTT, James Christy RESIGNED | Director | 19 Sep 2011 | 11 Oct 2011 | England | January 1972 | 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB |
| HEATONS DIRECTOR LIMITED RESIGNED | Director | 19 Sep 2011 | 11 Oct 2011 | | | 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom |