| EDWARDS, Richard Daniel ACTIVE | Director | 02 May 2018 | | England | September 1981 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| GULLBRANDSON, Mats ACTIVE | Director | 07 Oct 2024 | | Sweden | March 1966 | Bergman & Beving Invest Ab, Cardellgatan 1, Stockholm, 114 36, Sweden |
| KEIR, Andrew John Lindsay ACTIVE | Director | 20 Apr 2009 | | England | December 1960 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| KENNEDY, Mark ACTIVE | Director | 01 Apr 2025 | | England | January 1971 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR, England |
| TUNBERGER, Johan David ACTIVE | Director | 07 Oct 2024 | | Sweden | October 1972 | Bergman & Beving Invest Ab, Cardellgatan 1, Stockholm, 114 36, Sweden |
| DUDLEY, Frederick James RESIGNED | Secretary | 23 Apr 1992 | 05 Jan 2009 | | | The Crossings, Well Lane, Barnwell Oundle, Peterborough, PE8 5PF |
| MUNDY, Lesley RESIGNED | Secretary | 05 Jan 2009 | 27 Apr 2018 | | | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Apr 1992 | 23 Apr 1992 | | | 26, Church Street, London, NW8 8EP |
| CASWELL, Marcus Jonathan RESIGNED | Director | 23 Apr 1992 | 04 Nov 2009 | | March 1953 | Oakley House, Station Road, Rushton, Kettering, Northamptonshire, NN14 1RL |
| CASWELL, William Murray RESIGNED | Director | 23 Apr 1992 | 27 Apr 2018 | United Kingdom | March 1950 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| DUDLEY, Frederick James RESIGNED | Director | 23 Apr 1992 | 05 Jan 2009 | England | October 1940 | The Crossings, Well Lane, Barnwell Oundle, Peterborough, PE8 5PF |
| FLAWN, Matthew James RESIGNED | Director | 01 Nov 2021 | 01 Apr 2025 | England | May 1977 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR, United Kingdom |
| HODGE, Paul Antony RESIGNED | Director | 01 May 2012 | 07 Oct 2024 | United Kingdom | January 1957 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| KEIR, David Christopher Lindsay RESIGNED | Director | 01 May 2012 | 07 Oct 2024 | England | July 1962 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| MUNDY, Lesley RESIGNED | Director | 05 Jan 2009 | 27 Apr 2018 | United Kingdom | June 1960 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| SPURR, Henry Irvine RESIGNED | Director | 02 May 2018 | 18 Mar 2022 | England | May 1985 | 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Apr 1992 | 23 Apr 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |