| LANMAN, Curtis John ACTIVE | Director | 30 Sep 2014 | | England | September 1972 | Enterprise House, Tenlons Road, Nuneaton, CV10 7HR, England |
| DABBS, Wesley James RESIGNED | Secretary | 01 Dec 1992 | 22 Feb 2002 | | | 12 Paradise Court, Paradise Lane Hall Green, Birmingham, B28 0DT |
| LANMAN, Curt RESIGNED | Secretary | 30 Sep 2014 | 21 Apr 2026 | | | Unit 4, Rossway Business Park, Walsall, West Midlands, WS9 8BX, United Kingdom |
| TANNER, Gwendoline RESIGNED | Secretary | 22 Feb 2002 | 30 Sep 2014 | | | Arbor Chambers, 16 Broadway North, Walsall, WS1 2AN |
| YOUNG, Jennifer Elizabeth RESIGNED | Secretary | 10 Sep 1992 | 01 Dec 1992 | | | 52 Sixty Acre Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Aug 1992 | 10 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| BURR, Paul RESIGNED | Director | 30 Sep 2014 | 24 Nov 2025 | United Kingdom | October 1978 | Unit 4, Rossway Business Park, Wharf Approach, Walsall, West Midlands, WS9 8BX, United Kingdom |
| DABBS, Wesley James RESIGNED | Director | 01 Dec 1992 | 22 Feb 2002 | | September 1968 | 12 Paradise Court, Paradise Lane Hall Green, Birmingham, B28 0DT |
| LEESON, Richard Dean RESIGNED | Director | 19 Mar 2025 | 21 Apr 2026 | United Kingdom | March 1969 | Unit 4, Rossway Business Park, Wharf Approach, Walsall, WS9 8BX, England |
| TANNER, Michael RESIGNED | Director | 01 Dec 1992 | 30 Sep 2014 | United Kingdom | May 1955 | Arbor Chambers, 16 Broadway North, Walsall, WS1 2AN |
| YOUNG, Jonathan Charles RESIGNED | Director | 10 Sep 1992 | 01 Nov 1929 | | February 1944 | 52 Sixty Acre Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Aug 1992 | 10 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |