| FISHER, Katie ACTIVE | Secretary | 01 May 2024 | | | | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA |
| WHEELER, Scott Frank ACTIVE | Director | 01 May 2024 | | England | September 1987 | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA |
| AYRES, Raymond Thomas RESIGNED | Secretary | 16 May 1991 | 17 Mar 2004 | | | Meadowcroft 22 Greenmore, Woodcote, Reading, Oxfordshire, RG8 0RG |
| BJORSTRAND, Paul Hans RESIGNED | Secretary | 01 Jan 2005 | 01 Jul 2012 | | | Ekeborg Hjalshannar, Varamo, S-33193, Sweden |
| EINUNGBREKKE, Willy Jensen RESIGNED | Secretary | 03 Feb 2017 | 25 Oct 2019 | | | Unit 49 Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom |
| KANMERT, Rikard RESIGNED | Secretary | 18 Mar 2004 | 01 Jan 2005 | | | 5 Haffelgatan, Gislaued, S 33230, Sweden |
| KOUMIDES, Christopher RESIGNED | Secretary | 01 Jul 2012 | 03 Feb 2017 | | | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 May 1991 | 16 May 1991 | | | 26, Church Street, London, NW8 8EP |
| BJORSTRAND, Paul Hans RESIGNED | Director | 16 May 1991 | 31 Dec 2004 | | January 1950 | Box 2266, S-331 02 Varnamo, FOREIGN, Sweden |
| EINUNGBREKKE, Willy Jensen RESIGNED | Director | 01 Jul 2012 | 25 Oct 2019 | Norway | March 1965 | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, England |
| FISHER, Kate RESIGNED | Director | 30 May 2017 | 01 Jul 2019 | England | April 1986 | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA |
| KANMERT, Rikard RESIGNED | Director | 01 Jan 2005 | 01 Dec 2006 | | December 1968 | 5, Haffelgatan, Gislaved, S-33230, Sweden |
| KARLSSON, Joakim RESIGNED | Director | 01 Jan 2007 | 01 Jul 2012 | Sweden | May 1967 | Safirv 9, Ljungby, 341 39, Sweden |
| KOUMIDES, Christopher RESIGNED | Director | 01 Jan 2006 | 06 Feb 2017 | England | January 1978 | 77 Queslett Road East, Sutton Coldfield, West Midlands, B74 2EU |
| WHEELER, Liam David RESIGNED | Director | 13 Mar 2018 | 14 Dec 2023 | England | September 1983 | Unit 49, Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 May 1991 | 16 May 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |