| GOVENDER, Ryan ACTIVE | Director | 28 Feb 2026 | | England | April 1981 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| MORRIS, Timothy James ACTIVE | Director | 28 Dec 2007 | | England | January 1977 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| MONAGHAN, Yvonne May RESIGNED | Secretary | 10 Mar 1995 | 28 Feb 2026 | | | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| SEARLE, Michael Roy RESIGNED | Secretary | 25 Feb 1992 | 10 Mar 1995 | | | Dawbury 12 Stour Meadows, Gillingham, Dorset, SP8 4SG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Feb 1992 | 25 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| CARROLL, Paul Bryan RESIGNED | Director | 23 Feb 2004 | 18 Aug 2006 | England | March 1969 | 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX |
| COULTER, David Stuart RESIGNED | Director | 25 Feb 1992 | 10 Mar 1995 | | December 1942 | Greenways, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ |
| COULTER, Rosemary Caroline RESIGNED | Director | 03 Mar 1995 | 10 Mar 1995 | | April 1961 | Greenways, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ |
| GREER, Terence Michael RESIGNED | Director | 10 Mar 1995 | 31 May 1997 | | March 1936 | Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL |
| GWILLIAM, Robert Victor RESIGNED | Director | 11 Mar 1992 | 31 Oct 1994 | | May 1945 | 11 Belle Vue Road, Weymouth, Dorset, DT4 8RX |
| HOLMES, Gary William RESIGNED | Director | 02 Jun 2003 | 23 Feb 2004 | | April 1951 | 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP |
| MONAGHAN, Yvonne May RESIGNED | Director | 30 Apr 2002 | 28 Feb 2026 | England | April 1958 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| SEARLE, Michael Roy RESIGNED | Director | 11 Mar 1992 | 10 Mar 1995 | | June 1954 | Dawbury 12 Stour Meadows, Gillingham, Dorset, SP8 4SG |
| SKIMER, Charles RESIGNED | Director | 31 Aug 2007 | 28 Dec 2007 | | June 1960 | 13 Moorhouse Road, London, W2 5DH |
| SUTTON, Michael Alan RESIGNED | Director | 10 Mar 1995 | 02 Jun 2003 | | November 1950 | 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ |
| WILKINSON, James Henry RESIGNED | Director | 18 Aug 2006 | 31 Aug 2007 | United Kingdom | February 1966 | 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA |
| ZERNY, Richard Guy Frederick RESIGNED | Director | 10 Mar 1995 | 30 Apr 2002 | | June 1944 | Stratton House, Southside, Kilham, Driffield, North Humberside, YO25 4ST |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Feb 1992 | 25 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |