| BERSON, Francois ACTIVE | Director | 17 Jan 2022 | | France | February 1976 | 13, Rue Du Remouleur, Saint Herblain, 44800, France |
| BOUCTOT, Yann Frederic ACTIVE | Director | 17 Jan 2022 | | France | December 1973 | Alliance Marine, 1522 Avenue De Draguignan, La Garde, 83130, France |
| EDWARDS, Thomas Lee ACTIVE | Director | 14 Mar 2025 | | England | August 1986 | Riverside Estate, Brundall, Norwich, Norfolk, NR13 5PL, England |
| TEDGUY, Jeremy Samuel ACTIVE | Director | 17 Jan 2022 | | France | January 1982 | 1522, Avenue De Draguignan, La Garde, 83130, France |
| GARNER, Mark RESIGNED | Secretary | 06 Mar 2006 | 06 Oct 2010 | | | 40 Upton Close, Norwich, NR4 7PD |
| PEACHMENT, Daphne Rosina RESIGNED | Secretary | 11 Dec 1991 | 06 Mar 2006 | | | 40 Blofield Road, Brundall, Norwich, Norfolk, NR13 5NU |
| PEACHMENT, Kevin John RESIGNED | Secretary | 06 Oct 2010 | 17 Jan 2022 | | | Connemera, Witton Green, Reedham, Norwich, NR13 3HH, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Dec 1991 | 16 Dec 1991 | | | 26, Church Street, London, NW8 8EP |
| CHANCELLOR, Anthony James RESIGNED | Director | 06 Mar 2006 | 30 Dec 2007 | United Kingdom | November 1955 | Rivermead Ringland Lane, Costessey, Norwich, Norfolk, NR8 5BG |
| DEMPSEY, Brian Paul RESIGNED | Director | 01 Jun 2021 | 30 Jun 2024 | England | April 1958 | Resolute, Brundall, Norwich, NR13 5QA, England |
| GARNER, Mark RESIGNED | Director | 06 Mar 2006 | 06 Oct 2010 | United Kingdom | December 1965 | 40 Upton Close, Norwich, NR4 7PD |
| GODWIN, Stephen George RESIGNED | Director | 01 Jan 2007 | 17 Sep 2008 | United Kingdom | September 1950 | 7 Heathside Road, Norwich, Norfolk, NR1 1TH |
| MORGAN, Gerrard William RESIGNED | Director | 06 Mar 2006 | 30 Nov 2006 | | April 1953 | Quayside, The Quay Waldringfield, Woodbridge, Suffolk, IP12 4QZ |
| PEACHMENT, Andrew John RESIGNED | Director | 01 Nov 1994 | 14 Mar 2025 | England | April 1969 | Redwing, Howletts Loke, Salhouse, Norwich, Norfolk, NR13 6EY |
| PEACHMENT, Anthony Raymond RESIGNED | Director | 11 Dec 1991 | 06 Mar 2006 | | March 1939 | 40 Blofield Road, Brundall, Norwich, Norfolk, NR13 5NU |
| PEACHMENT, Daphne Rosina RESIGNED | Director | 11 Dec 1991 | 06 Mar 2006 | | January 1940 | 40 Blofield Road, Brundall, Norwich, Norfolk, NR13 5NU |
| PEACHMENT, Kevin John RESIGNED | Director | 16 Dec 1991 | 14 Mar 2025 | England | March 1963 | Connemara 37a Witton Green, Reedham, Norwich, Norfolk, NR13 3HH |