| JACKSON, Ian ACTIVE | Director | 31 Mar 2014 | | United Kingdom | May 1979 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WATKINS, Andrew ACTIVE | Director | 31 Mar 2021 | | England | July 1974 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 09 Dec 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| JORDAN, Christopher RESIGNED | Secretary | 28 Feb 1992 | 29 Aug 1997 | | | 16 Mead Rise, Edgbaston, Birmingham, B15 3SD |
| MONRO, Richard Charles RESIGNED | Secretary | 01 Oct 2004 | 09 Dec 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| SWYNNERTON, John Ralph RESIGNED | Secretary | 29 Aug 1997 | 01 Oct 2004 | | | 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Mar 1992 | 28 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| APPLETON, George RESIGNED | Director | 28 Feb 1992 | 31 Dec 2001 | | May 1957 | 21 New Garden Street, Stafford, Staffordshire, ST17 4DB |
| DAVIES, Gareth Wyn RESIGNED | Director | 01 Aug 2002 | 30 Nov 2011 | England | February 1964 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 09 Dec 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| FORRESTER, William Wilson RESIGNED | Director | 23 Jul 1998 | 31 Dec 2001 | England | July 1940 | Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD |
| JORDAN, Christopher RESIGNED | Director | 28 Feb 1992 | 29 Aug 1997 | | August 1943 | 16 Mead Rise, Edgbaston, Birmingham, B15 3SD |
| MONRO, Richard Charles RESIGNED | Director | 30 Jun 2008 | 09 Dec 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MOON, Robert Nigel RESIGNED | Director | 01 May 1994 | 23 Jul 1998 | | March 1957 | 15 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN |
| NAPTIN, Ian Andrew RESIGNED | Director | 01 Jan 1995 | 31 Dec 2001 | | January 1964 | 39 Farnborough Road, Monkspath, Solihull, West Midlands, B90 4TB |
| PRUST, Francis Charles RESIGNED | Director | 23 Jul 1998 | 15 Oct 2002 | | November 1944 | Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP |
| ROE, Darren RESIGNED | Director | 22 Nov 2011 | 31 Mar 2014 | England | November 1977 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| SKELDING, Simon RESIGNED | Director | 28 Feb 1992 | 29 Aug 1997 | England | August 1944 | Whitehay, Withiel, Bodmin, Cornwall, PL30 5NQ |
| WILLIAMS, David RESIGNED | Director | 31 Dec 2001 | 30 Jun 2008 | England | November 1950 | "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Mar 1992 | 28 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |