| STANLEY, David ACTIVE | Secretary | 14 Nov 2019 | | | | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| BARKEY, Christopher John ACTIVE | Director | 30 Jan 2020 | | England | March 1967 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| DUDLEY, David ACTIVE | Director | 01 Oct 2019 | | England | January 1970 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| EARY, Nicholas Robert ACTIVE | Director | 04 Mar 2026 | | England | February 1962 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| MILNER, Andrew ACTIVE | Director | 10 Feb 2026 | | Spain | December 1961 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| SCHOFIELD, Robert Anthony ACTIVE | Director | 01 Oct 2019 | | England | April 1971 | Cornerblock, 2 Cornwall Street, Birmingham, B3 2DL, England |
| SHELLARD, Rebecca Louise ACTIVE | Director | 20 Oct 2023 | | England | March 1981 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| STANLEY, David ACTIVE | Director | 01 Oct 2019 | | England | April 1972 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| GATELEY SECRETARIES LIMITED RESIGNED | Secretary | 11 Apr 2019 | 23 Jul 2019 | | | One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| HANDY, Christopher Peter RESIGNED | Director | 01 Oct 2019 | 01 Jun 2022 | England | April 1965 | Cornerblock, 2 Cornwall Street, Birmingham, B3 2DL, England |
| JOHNSON, David Graham RESIGNED | Director | 01 Oct 2019 | 31 Dec 2021 | England | September 1961 | Cotton Tree Lane, Colne, Lancashire, BB8 7BH, England |
| PANDYA, Manesh RESIGNED | Director | 23 Jul 2019 | 10 Feb 2026 | United Kingdom | November 1961 | C/O Ele Advanced Technologies Limited, Cotton Tree Lane, Colne, Lancashire, BB8 7BH, England |
| PYKETT, Carl Anthony RESIGNED | Director | 01 Jun 2022 | 02 Jan 2025 | England | July 1979 | 41, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England |
| WARD, Michael James RESIGNED | Director | 11 Apr 2019 | 23 Jul 2019 | England | January 1959 | One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| GATELEY INCORPORATIONS LIMITED RESIGNED | Director | 11 Apr 2019 | 23 Jul 2019 | | | One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |