| STEWART, Claire Susan ACTIVE | Secretary | 04 Mar 2019 | | | | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| WILLIAMS, Paul John ACTIVE | Director | 26 Aug 2025 | | United Kingdom | May 1969 | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| ASHE, Vincent RESIGNED | Secretary | 31 Dec 1991 | 25 Feb 1993 | | | 5 Ellington Way, Epsom, Surrey, KT18 5TA |
| 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 |
| EGGLESTON, Hugh Patrick RESIGNED | Secretary | | 31 Dec 1991 | | | Flat 5, 41 Earlsfield Road, London, SW18 3DB |
| POULTNEY, Nigel Charles RESIGNED | Secretary | 25 Feb 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 |
| BEDFORD, David Michael RESIGNED | Director | 06 Jan 2020 | 01 Jul 2022 | England | January 1968 | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| 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 |
| HOLT, Roger Charles RESIGNED | Director | | 31 Dec 1991 | United Kingdom | September 1944 | Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN |
| LARNDER, Amanda Louise RESIGNED | Director | 04 Jul 2022 | 26 Aug 2025 | England | July 1980 | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| LARNDER, Amanda Louise RESIGNED | Director | 18 Apr 2019 | 06 Jan 2020 | England | July 1980 | Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England |
| 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 | 31 Dec 1991 | 18 Apr 2019 | | | Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom |