| PEACE, Philip Roy ACTIVE | Director | 19 Aug 2023 | | United Kingdom | February 1970 | C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom |
| SELDESS, Brian ACTIVE | Director | 19 Aug 2023 | | United States | March 1969 | C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom |
| MARTIN, Paul Russell RESIGNED | Secretary | 09 May 1994 | 16 Sep 2012 | | | 19 Lexden Close, Wootton Fields, Northampton, Northamptonshire, NN4 6DU |
| MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary RESIGNED | Secretary | 05 Dec 1992 | 30 Jun 1993 | | | 169 Hart Lane, Luton, Bedfordshire, LU2 0JH |
| PEARCE, Alan RESIGNED | Secretary | 18 Dec 1991 | 16 Apr 1992 | | | 33 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL |
| SALAMONE, Salvatore RESIGNED | Secretary | 27 Apr 1992 | 01 Dec 1992 | | | 25 West Hill Road, Luton, Bedfordshire, LU1 3LZ |
| REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 16 Sep 2012 | 25 Feb 2025 | | | Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England |
| REID & CO PROFESSIONAL SERVICES LTD RESIGNED | Secretary | 16 Sep 2012 | 25 Feb 2025 | | | Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 17 Dec 1991 | 18 Dec 1991 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| HOLLINGSWORTH, Christopher George RESIGNED | Director | 19 Mar 2021 | 25 Feb 2025 | United States | May 1966 | 6, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, England |
| MARTIN, Paul Russell RESIGNED | Director | 09 May 1994 | 16 Sep 2012 | England | August 1970 | 19 Lexden Close, Wootton Fields, Northampton, Northamptonshire, NN4 6DU |
| MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary RESIGNED | Director | 05 Dec 1992 | 30 Jun 1993 | | August 1963 | 169 Hart Lane, Luton, Bedfordshire, LU2 0JH |
| PEARCE, Alan RESIGNED | Director | 18 Dec 1991 | 16 Apr 1992 | | June 1970 | 33 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL |
| PINNELL BROWN, Martin David RESIGNED | Director | 18 Dec 1991 | 10 Feb 2025 | England | June 1970 | Unit 1, Bilton Way, Luton, Beds, LU1 1UU |
| PINNELL-BROWN, Claire Michelle RESIGNED | Director | 01 May 2007 | 19 Mar 2021 | United Kingdom | July 1973 | Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England |
| SALAMONE, Salvatore RESIGNED | Director | 27 Apr 1992 | 01 Dec 1992 | | May 1970 | 25 West Hill Road, Luton, Bedfordshire, LU1 3LZ |
| WARNER, Glenn Mark RESIGNED | Director | 10 Sep 2002 | 01 Jan 2005 | England | October 1968 | 49 Granary Road, East Hunsbury, Northampton, Northamptonshire, NN4 0XB |
| YORSTON, Richard John RESIGNED | Director | 01 Feb 2014 | 27 Apr 2016 | England | June 1976 | 43, Spinney Crescent, Dunstable, Bedfordshire, LU6 1AR, England |
| LUFMER LIMITED RESIGNED | Nominee Director | 17 Dec 1991 | 18 Dec 1991 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |