| HIGHAM, Paul Gerry ACTIVE | Director | 26 May 2000 | | United Kingdom | March 1969 | 23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY |
| KELLINGRAY, Wayne ACTIVE | Director | 25 Jun 2007 | | United Kingdom | April 1975 | 23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY |
| BURROWS, Roy RESIGNED | Secretary | 20 Jul 2005 | 06 May 2009 | | | 36 St Botolphs Road, Kettering, Northamptonshire, NN15 6SR |
| HARRIS, Lynne Joan RESIGNED | Secretary | 12 Sep 1991 | 08 Apr 1998 | | | Falcon House 11 High Street, Hardingstone, Northampton, Northamptonshire, NN4 7BT |
| PETTITT, Kerry Lyn RESIGNED | Secretary | 08 Apr 1998 | 20 Jul 2005 | | | 2 Nuthall Close, Wakes Meadow, Northampton, NN3 9XA |
| ROSS, Andrew RESIGNED | Secretary | 06 May 2009 | 23 Dec 2011 | | | 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 1991 | 12 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| BODSWORTH, Michael Geoffrey RESIGNED | Director | 13 Jul 2009 | 26 Jun 2020 | England | January 1977 | 23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY |
| BURROWS, Roy RESIGNED | Director | 26 May 2000 | 09 Apr 2018 | England | January 1940 | 23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY |
| HARRIS, David John RESIGNED | Director | 12 Sep 1991 | 09 Nov 2000 | | January 1948 | Falcon House 11 High Street, Hardingstone, Northampton, Northamptonshire, NN4 7BT |
| JAMIESON, Rosemary RESIGNED | Director | 25 Jun 2007 | 16 Jul 2014 | England | July 1973 | 88, Bostock Avenue, Northampton, NN1 4LN |
| MOTALA, Arshad Yusuf RESIGNED | Director | 01 Aug 2004 | 24 Oct 2011 | England | February 1961 | 73 Salisbury Avenue, Westville, Durban, Kwa Zulu Natal 3630, FOREIGN, South Africa |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Sep 1991 | 12 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |