| HARECASTLE LIMITED ACTIVE | Secretary | 21 Feb 2005 | | | | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| DHIR, Asheesh Kumar ACTIVE | Director | 01 Dec 2024 | | England | January 1965 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| PARKINSON, Howard Julian ACTIVE | Director | 21 Apr 2001 | | United Kingdom | August 1964 | 7 Galliard Court, Baronson Gardens, Northampton, Northamptonshire, NN1 4NU |
| BARTON, Francesca Jean RESIGNED | Secretary | 25 Nov 1996 | 28 May 1997 | | | 38 Galliard Court, 48 Baronson Gardens, Northampton, NN1 4NU |
| CONWAY, Stephen Stuart RESIGNED | Secretary | 03 Sep 1992 | 19 Jan 1996 | | | 4a Lyndhurst Road, Hampstead, London, NW3 5PX |
| HATCHER, Robert Michael RESIGNED | Secretary | 19 Jan 1996 | 25 Nov 1996 | | | Flat 33 Galliard Court, 48 Baronson Gardens, Northampton, NN1 4NU |
| SMITH, Wendy Jean RESIGNED | Secretary | 28 May 1997 | 21 Feb 2005 | | | 3 Hilltop Close, Northampton Road, Brixworth, Northampton, NN6 9RT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 03 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| BARTON, Francesca Jean RESIGNED | Director | 19 Jan 1996 | 19 Jun 2000 | | November 1969 | 38 Galliard Court, 48 Baronson Gardens, Northampton, NN1 4NU |
| CLUBB, Linda Rae RESIGNED | Director | 19 Apr 2001 | 08 Sep 2021 | United Kingdom | December 1955 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| CONWAY, Roy Emanuel RESIGNED | Director | 03 Sep 1992 | 19 Jan 1996 | England | September 1938 | Whitepines, 29 Bush Hill Winchmore Hill, London, N21 2BT |
| CONWAY, Stephen Stuart RESIGNED | Director | 03 Sep 1992 | 19 Jan 1996 | | February 1948 | 4a Lyndhurst Road, Hampstead, London, NW3 5PX |
| CROUCH, Peter Lesley Brian RESIGNED | Director | 19 Jan 1996 | 15 Jun 1998 | | December 1969 | 39 Galliard Court, 48 Baronson Gardens, Northampton, NN1 4NU |
| FRANCIS, Joanne RESIGNED | Director | 02 Oct 2000 | 31 Jan 2017 | United Kingdom | August 1966 | 29 Galliard Court, Baronson Gardens, Northampton, Northamptonshire, NN1 4NU |
| HATCHER, Robert Michael RESIGNED | Director | 19 Jan 1996 | 22 May 1997 | United Kingdom | February 1967 | Flat 33 Galliard Court, 48 Baronson Gardens, Northampton, NN1 4NU |
| SPENCER, Michael Anthony RESIGNED | Director | 19 Jan 1996 | 04 Dec 2020 | United Kingdom | April 1957 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| WILLIAMS, Christine Brenda RESIGNED | Director | 19 Feb 2008 | 11 Sep 2025 | United Kingdom | February 1949 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| WORBY, Natalie Rebecca RESIGNED | Director | 16 Jun 2015 | 06 Feb 2018 | United Kingdom | July 1977 | 27, Baronson Gardens, Northampton, NN1 4NU, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Jul 1992 | 03 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |