| LOVERIDGE, Timothy David ACTIVE | Director | 01 Nov 2017 | | United Kingdom | July 1968 | Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England |
| PEARCE, Maxine Julie ACTIVE | Director | 01 Nov 2017 | | England | November 1971 | Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England |
| DELVES, Karen Lesley RESIGNED | Secretary | 26 Jul 1995 | 05 Jan 1996 | | | 275 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AB |
| MASON, Alan John RESIGNED | Secretary | 05 Jan 1996 | 02 Jun 2008 | | | Stone Hill Farm, Moulton Grange Pitsford, Northamptonshire, NN6 9AN |
| RASH, Lesley RESIGNED | Secretary | 01 Jun 2008 | 15 Aug 2014 | | | 32, Stannard Way, Brixworth, Northamptonshire, NN6 9BT |
| TAYLOR, Paul Adrian RESIGNED | Secretary | 29 May 1992 | 10 Aug 1995 | | | Hillside, Neigh Lane, Cropthorne, Pershore, Worcestershire, WR10 3NG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 May 1992 | 29 May 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLCARD, Matthew RESIGNED | Director | 11 Aug 2015 | 23 Jan 2020 | England | February 1972 | Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England |
| BARLOW, David William RESIGNED | Director | 05 Jun 1992 | 28 Jan 1994 | | March 1950 | 7 Bramstead Avenue, Compton, Wolverhampton, West Midlands, WV6 8AN |
| COLLINS, Paul Michael RESIGNED | Director | 11 Aug 2015 | 01 Nov 2017 | England | April 1980 | Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England |
| HART, Anthony Adrian RESIGNED | Director | 02 Jun 2008 | 01 Nov 2017 | United Kingdom | May 1974 | Chapel End, Welford Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DY, England |
| MARCH, David Michael RESIGNED | Director | 05 Jun 1992 | 28 Feb 1999 | | March 1949 | 7 Cottenham Road, Histon, Cambridge, Cambridgeshire, CB4 4ES |
| MASON, Alan John RESIGNED | Director | 05 Jun 1992 | 02 Jun 2008 | | November 1946 | Stone Hill Farm, Moulton Grange Pitsford, Northamptonshire, NN6 9AN |
| QUINCEY, Robert Edward RESIGNED | Director | 29 May 1992 | 11 Aug 2015 | United Kingdom | September 1943 | Hornton House 3 Short Lane, Thorpe Malsor, Kettering, Northants, NN14 1JT |
| SIPOS, Arpad RESIGNED | Director | 22 Oct 1992 | 31 Oct 1995 | | July 1949 | 15 Fairey Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE18 8DT |
| STRONG, Martin RESIGNED | Director | 02 Jun 2008 | 01 Nov 2017 | United Kingdom | December 1974 | Fir Tree Cottage, Great Oxendon, Market Harborough, Leicestershire, LE16 8NA |
| TAYLOR, Paul Adrian RESIGNED | Director | 22 Oct 1992 | 10 Aug 1995 | England | June 1954 | Hillside, Neigh Lane, Cropthorne, Pershore, Worcestershire, WR10 3NG |
| ZALEGA, Stefan RESIGNED | Director | 11 Aug 2015 | 05 Dec 2023 | United Kingdom | April 1972 | Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England |