| KNOWLES, Richard George ACTIVE | Director | 12 Aug 2025 | | England | May 1961 | Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB |
| ELLIOTT, Martin Thomas RESIGNED | Secretary | 18 Apr 1994 | 30 Apr 1997 | | | 9 Great North Road, Cromwell, Newark, Nottinghamshire, NG23 6JE |
| GEORGE, Richard Mark RESIGNED | Secretary | 01 May 1997 | 01 Sep 2004 | | | The Dozen, Bakers Lane, Redmile, Nottinghamshire, NG13 0GF |
| KNOWLES, Richard George RESIGNED | Secretary | 01 Sep 2004 | 24 Dec 2012 | | | Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom |
| STARKEY, Kevin Frank RESIGNED | Secretary | 11 Mar 1992 | 18 Apr 1994 | | | 202 Musters Road, West Bridgford, Nottinghamshire, NG2 7DP |
| ONESYS GROUP LIMITED RESIGNED | Secretary | 24 Dec 2012 | 01 Jul 2024 | | | 3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Feb 1992 | 11 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| GRETTON, Karl Richard RESIGNED | Director | 11 Mar 1992 | 18 Apr 1994 | | August 1966 | The Old Chapel 15 The Dorchester, Hine Hall Mapperley, Nottingham, NG3 5PG |
| KNOWLES, Richard RESIGNED | Director | 23 Dec 2013 | 01 Jul 2024 | England | May 1961 | Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom |
| KNOWLES, Richard RESIGNED | Director | 25 Jan 2001 | 24 Dec 2012 | England | May 1961 | Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom |
| MCDONALD, John RESIGNED | Director | 11 Mar 1992 | 13 Feb 1994 | | July 1940 | 15 The Dorchester, Mapperley, Nottingham, Nottinghamshire, NG3 5PG |
| STARKEY, Kevin Frank RESIGNED | Director | 11 Mar 1992 | 18 Apr 1994 | | December 1965 | 202 Musters Road, West Bridgford, Nottinghamshire, NG2 7DP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Feb 1992 | 11 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| ONE SYSTEMS GROUP LIMITED RESIGNED | Director | 18 Apr 1994 | 01 Jan 2010 | | | 3 Regent Parade, Harrogate, North Yorkshire, HG1 5AN |
| ONESYS GROUP LIMITED RESIGNED | Director | 01 Dec 2012 | 23 Dec 2013 | | | 3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England |