| CASSIDY, Paul ACTIVE | Director | 08 Jun 2023 | | England | January 1976 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| HOBSON, James Graham ACTIVE | Director | 06 Dec 2022 | | England | December 1977 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| HUSSAIN, Asif ACTIVE | Director | 01 Oct 2025 | | England | February 1992 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| PRICE, Henry Arthur Sebastian ACTIVE | Director | 18 Mar 2019 | | United Kingdom | February 1972 | Newark Boiler Works, Northern Roan, Newark, Nottinghamshire, NG24 2ES, United Kingdom |
| SCOTT, Joseph ACTIVE | Director | 12 Sep 2016 | | Ireland | April 1951 | Streamstown House, Streamstown, Mullingar, Co Westmeath, Ireland |
| SCOTT, Richard Andrew ACTIVE | Director | 01 Jul 2025 | | England | June 1972 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
TRICOR SECRETARIES LIMITED RESIGNEDRegistration number 2270497 | Secretary | 03 Jul 2017 | 22 Jun 2022 | | | 4th Floor, 50 Mark Lane, London, EC3R 7QR |
| BROOK, Clive Matthew RESIGNED | Director | 19 Jul 2016 | 08 Aug 2023 | United Kingdom | April 1950 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| BROOK, Rodney Thornton RESIGNED | Director | 03 Oct 2016 | 31 Mar 2020 | United Kingdom | July 1949 | Copsewood House, School Road, Risby, Bury St. Edmunds, Suffolk, IP28 6RG, England |
| DUFFY, Jonathan Richard RESIGNED | Director | 10 Jul 2020 | 31 Jul 2026 | England | January 1965 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| MONROE, Charles Malcolm RESIGNED | Director | 12 Sep 2016 | 18 Dec 2020 | England | January 1961 | Redesdale House, Bourton On The Hill, Moreton-In-Marsh, Gloucestershire, GL56 9AQ, England |
| PILLAY, Ian Morgan RESIGNED | Director | 30 Jan 2020 | 16 Jun 2022 | United Kingdom | August 1978 | Unit 4c Marrtree Business Park, Silk Road, Doncaster, Yorks, DN2 4BQ, United Kingdom |
| SELAHI, Alireza RESIGNED | Director | 01 Dec 2022 | 09 Jul 2025 | England | August 1975 | Unit D Parkside Business Park, Spinners Road, Doncaster, DN2 4BL, England |
| SMITH, Ricki Brent RESIGNED | Director | 05 Jun 2021 | 28 Feb 2022 | England | February 1969 | The Poplars, Upton Road, Southwell, Notts, NG25 0QB, England |
| WILLIAMSON, Nigel David Lister, Dr RESIGNED | Director | 12 Sep 2016 | 31 Oct 2024 | England | January 1947 | 45, Bents Lane, Dronfield, Derbyshire, S18 2EX, England |