| CUERDEN, Paul Daniel Robert ACTIVE | Director | 25 Apr 2025 | | United Kingdom | May 1989 | 16, Tapton Way, Liverpool, L13 1DA, England |
| MAKINSON, Alexander John ACTIVE | Director | 25 Apr 2025 | | United Kingdom | April 1993 | 16, Tapton Way, Liverpool, L13 1DA, England |
| NOLAN, Thomas Anthony ACTIVE | Director | 25 Apr 2025 | | United Kingdom | October 1980 | 16, Tapton Way, Liverpool, L13 1DA, England |
| PRICE, Alexandra ACTIVE | Director | 25 Apr 2025 | | United Kingdom | May 1995 | 16, Tapton Way, Liverpool, L13 1DA, England |
| PRICE, Matthew Graham ACTIVE | Director | 25 Apr 2025 | | United Kingdom | December 1991 | 16, Tapton Way, Liverpool, L13 1DA, England |
| SOMERFIELD, Adam David ACTIVE | Director | 25 Apr 2025 | | United Kingdom | October 1983 | 3, Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ, England |
| BEDFORD, Howard Marytn RESIGNED | Secretary | 26 Nov 1991 | 31 May 1994 | | | The Cottage, Fieldhead Drive, Barwick In Elmet, Leeds, West Yorkshire, LS15 4EE |
| MAKINSON, Colin RESIGNED | Secretary | 31 Dec 2008 | 30 Sep 2023 | | | Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England |
| PRICE, Graham RESIGNED | Secretary | 31 May 1994 | 31 Dec 2008 | | | 33 Vicarage Road, Formby, Liverpool, Merseyside, L37 1XT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Oct 1991 | 26 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| BEDFORD, Howard Marytn RESIGNED | Director | 26 Nov 1991 | 31 May 1994 | United Kingdom | October 1955 | The Cottage, Fieldhead Drive, Barwick In Elmet, Leeds, West Yorkshire, LS15 4EE |
| MAKINSON, Colin RESIGNED | Director | 31 Dec 2008 | 30 Sep 2023 | England | February 1967 | Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT, England |
| PRICE, Graham RESIGNED | Director | 26 Nov 1991 | 25 Apr 2025 | England | June 1956 | 33 Vicarage Road, Formby, Liverpool, Merseyside, L37 1XT |
| PRICE, Susan RESIGNED | Director | 01 Apr 1997 | 25 Apr 2025 | England | August 1965 | 33 Vicarage Road, Formby, Liverpool, Merseyside, L37 1XT |
| SCALLEY, Ann Louise RESIGNED | Director | 01 Apr 1997 | 31 Dec 2008 | | December 1950 | 51 Park Avenue, Liversedge, West Yorkshire, WF15 7EQ |
| SCALLEY, James RESIGNED | Director | 26 Nov 1991 | 31 Dec 2008 | | October 1950 | 51 Park Avenue, Liversedge, West Yorkshire, WF15 7EQ |
| WATTS, Gareth Robert RESIGNED | Director | 05 Jun 2019 | 21 Mar 2022 | United Kingdom | November 1983 | 26, Escolme Drive, Wirral, CH49 1SE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Oct 1991 | 26 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |