| GOUDIE, John ACTIVE | Secretary | 30 Sep 2010 | | | | 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR |
| JOSEPH, Kevin ACTIVE | Director | 20 Jan 2016 | | United Kingdom | July 1974 | 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR, United Kingdom |
| CAMPBELL, Stephen Irvine RESIGNED | Secretary | 12 Apr 1991 | 08 Jun 1991 | | | 38 Quarry Lane, Christleton, Chester, CH3 7AY |
| FREEBODY, Roger Anthony RESIGNED | Secretary | 08 Jun 1991 | 01 Jul 1997 | | | Maes Brith Cottage, Tyr Eddol, Corwen, Clwyd |
| PINDER, Jonothan Mark Ronald RESIGNED | Secretary | 25 Feb 1991 | 12 Apr 1991 | | | 35 Basinghall Street, London, EC2U 5DB |
| SOMOGYI, Jenefer Caroline RESIGNED | Secretary | 01 Jul 1997 | 03 Nov 1997 | | | Pen Y Felin Bach, Cynwyd, Clwyd, LL21 0LN |
| ZIMAN, Norman Julian RESIGNED | Secretary | 03 Nov 1997 | 30 Sep 2010 | | | Fargaze Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Feb 1991 | 25 Feb 1991 | | | 26, Church Street, London, NW8 8EP |
| AVERY, Graeme Seton RESIGNED | Director | 12 Apr 1991 | 29 Aug 1997 | | June 1941 | 77 Woodlands Crescent, Browns Bay, Auckland 10, New Zealand |
| CAMPBELL, Stephen Irvine RESIGNED | Director | 12 Apr 1991 | 28 Aug 1995 | | June 1951 | 38 Quarry Lane, Christleton, Chester, CH3 7AY |
| COWPER, Christopher Roland RESIGNED | Director | | 02 Sep 1997 | | September 1943 | 5 Carson Street, Pymble, New South Wales, FOREIGN, Australia |
| EDWARDS, Jenny Lou RESIGNED | Director | 06 Dec 2000 | 28 Jun 2011 | United Kingdom | March 1964 | 20 Bradford Street, Handbridge, Chester, CH4 7DF |
| EPPERSON, Deyonne RESIGNED | Director | 25 Jul 2013 | 15 Dec 2017 | Usa | May 1956 | Two Commerce Square, 2001 Market Street, Philadelphia, PA 19103, Usa |
| FREEBODY, Roger Anthony RESIGNED | Director | 08 Jun 1991 | 27 Jan 1994 | | April 1938 | Maes Brith Cottage, Tyr Eddol, Corwen, Clwyd |
| GEORGE, Peter Lutz RESIGNED | Director | 02 Nov 2000 | 01 Feb 2006 | | March 1961 | 5 Greenway, Weston Favell, Northampton, NN3 3BW |
| GONZALEZ, John Peter RESIGNED | Director | 28 Jan 1994 | 22 Dec 2000 | United Kingdom | April 1956 | 8 Dukes Wharf, Preston Brook, Runcorn, Cheshire, WA7 3AE |
| HEALY, Kevin Nigel RESIGNED | Director | 28 Jun 2011 | 25 Jul 2013 | Wales | February 1946 | Wolters Kluwer Health, Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom |
| HEALY, Kevin Nigel RESIGNED | Director | 02 Nov 1998 | 07 Oct 2004 | Wales | February 1946 | Kolossi, Pen-Y Palmant Road, Minera, Clwyd, LL11 3YW |
| OZONGAN, Catherine Mary RESIGNED | Director | 07 Oct 2004 | 21 Aug 2006 | | April 1969 | 16 Moseley Road, Spital, Wirral, Merseyside, CH63 9NT |
| PINDER, Jonothan Mark Ronald RESIGNED | Director | 25 Feb 1991 | 12 Apr 1991 | | March 1960 | 35 Basinghall Street, London, EC2U 5DB |
| PRICE, Ian RESIGNED | Director | 25 Jul 2013 | 20 Jan 2016 | United Kingdom | July 1981 | Chowley 5, Chowley Oak Lane, Tattenhall, Cheshire, CH3 9GA, United Kingdom |
| REILLY, Peter Andrew RESIGNED | Director | 15 Dec 2017 | 05 Apr 2018 | United Kingdom | May 1961 | 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR, United Kingdom |
| ROBERTS, John RESIGNED | Director | 01 Feb 2006 | 25 Jul 2013 | United Kingdom | December 1962 | 24 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| SMITH, Philip Ronald RESIGNED | Director | 28 Aug 1995 | 21 Mar 2002 | | June 1954 | 25 Isis Close, Congleton, Cheshire, CW12 3RT |
| SOMOGYI, Jenefer Caroline RESIGNED | Director | 01 Jul 1997 | 28 Aug 1998 | | August 1962 | Pen Y Felin Bach, Cynwyd, Clwyd, LL21 0LN |
| TRIGGS, Jeffrey Robert RESIGNED | Director | 25 Feb 1991 | 12 Apr 1991 | | September 1960 | 35 Basinghall Street, London, EC2V 5DB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Feb 1991 | 25 Feb 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |