| WELCH, Duncan ACTIVE | Director | 27 Aug 2021 | | England | March 1975 | 111, High Street, Riseley, Bedford, Bedfordshire, MK44 1DF, England |
| WELCH, Stuart ACTIVE | Director | 27 Aug 2021 | | England | March 1948 | 111, High Street, Riseley, Bedford, Bedfordshire, MK44 1DF, England |
| FRASER, Deborah Marion RESIGNED | Secretary | 04 May 2007 | 27 Aug 2021 | | | Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England |
| REED, Linda Margaret RESIGNED | Secretary | 06 Dec 2002 | 04 May 2007 | | | 11 Weaver Close, Bedford, Bedfordshire, MK41 7YR |
| WELCH, Rosemary Elizabeth RESIGNED | Secretary | 10 Mar 1992 | 15 Feb 1997 | | | 60 Park Road West, Bedford, Bedfordshire, MK41 7SL |
| WELCH, Stuart Macdonald RESIGNED | Secretary | 15 Feb 1997 | 06 Dec 2002 | | | 18 Clarendon Street, Bedford, Bedfordshire, MK41 7SJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Mar 1992 | 10 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| BIJSTERVELD, Arie Cornelis RESIGNED | Director | 01 Jan 2018 | 27 Aug 2021 | Netherlands | March 1968 | Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England |
| BROWN, Michael John RESIGNED | Director | 04 May 2007 | 27 Aug 2021 | England | April 1958 | Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England |
| FRASER, Deborah Marion RESIGNED | Director | 25 Oct 2018 | 27 Aug 2021 | England | November 1967 | Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England |
| GOODSON, Ralph Bradley RESIGNED | Director | 04 May 2007 | 06 Jun 2013 | Usa | July 1959 | 435 Cullen Copse, Alpharetta, Georgia 30022, FOREIGN, Usa |
| HENDRICKX, Dirk Jan RESIGNED | Director | 01 Dec 2016 | 22 Oct 2018 | United Kingdom | March 1968 | 2, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7AD, England |
| MCKENZIE, Stephen Eric RESIGNED | Director | 04 May 2007 | 05 Mar 2012 | Usa | August 1961 | 7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States |
| REED, Linda Margaret RESIGNED | Director | 06 Dec 2002 | 04 May 2007 | | January 1947 | 11 Weaver Close, Bedford, Bedfordshire, MK41 7YR |
| VAN PELT, Andrew RESIGNED | Director | 05 Mar 2012 | 01 Jan 2018 | Usa | August 1980 | 2, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7AD, England |
| WELCH, Duncan Harry Geoffrey RESIGNED | Director | 10 Mar 1992 | 04 May 2007 | | March 1975 | 29 Hickling Close, Bedford, MK40 4NA |
| WELCH, Rosemary Elizabeth RESIGNED | Director | 10 Mar 1992 | 15 Feb 1997 | | June 1946 | 60 Park Road West, Bedford, Bedfordshire, MK41 7SL |
| WELCH, Stuart Macdonald RESIGNED | Director | 15 Feb 1997 | 04 May 2007 | | March 1948 | 18 Clarendon Street, Bedford, Bedfordshire, MK41 7SJ |