| STEWART, Claire Susan ACTIVE | Secretary | 04 Mar 2019 | | | | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| STEWART, Claire Susan ACTIVE | Director | 18 Apr 2019 | | England | December 1980 | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| BESWICK, Simon RESIGNED | Secretary | 30 Nov 2018 | 04 Mar 2019 | | | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| BRIERLEY, Richard Paul RESIGNED | Secretary | 17 Jun 2016 | 06 Apr 2018 | | | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS |
| LIDGATE, Keith Richard RESIGNED | Secretary | | 05 Mar 1993 | | | 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ |
| POULTNEY, Nigel Charles RESIGNED | Secretary | 05 Mar 1993 | 11 May 2016 | | | 4 Holt Road, Studley, Warwickshire, B80 7NX |
| STILWELL, Michael James RESIGNED | Secretary | 06 Apr 2018 | 30 Nov 2018 | | | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS |
| BAYLEY, Geoffrey Charles RESIGNED | Director | | 05 Mar 1993 | | April 1949 | The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS |
| BRIERLEY, Richard Paul RESIGNED | Director | 17 Jun 2016 | 06 Apr 2018 | United Kingdom | March 1976 | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS |
| GOODWIN, Mark Gerald RESIGNED | Director | 06 Apr 2018 | 18 Apr 2019 | England | June 1972 | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS |
| LIDGATE, Keith Richard RESIGNED | Director | | 05 Mar 1993 | | January 1954 | 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ |
| POULTNEY, Nigel Charles RESIGNED | Director | 01 Nov 2009 | 11 May 2016 | England | May 1957 | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom |
| FOTOVALUE LIMITED RESIGNED | Director | 05 Mar 1993 | 18 Apr 2019 | | | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom |