| TOSELAND, Miranda Sally ACTIVE | Secretary | 01 Feb 1994 | | | | The Old Bakery, 2 Meadow Lane, Thornhaugh, Peterborough, PE8 6HN, England |
| TOSELAND, Frank George ACTIVE | Director | 28 Jan 1993 | | England | May 1965 | The Old Bakery, 2 Meadow Lane, Thornhaugh, Peterborough, PE8 6HN, England |
| INGRAM, Richard George RESIGNED | Secretary | 16 Sep 1992 | 18 Nov 1992 | | | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| PINCHIN, Philip James RESIGNED | Secretary | 18 Nov 1992 | 28 Jan 1993 | | | 22 Greenwood Drive, Chineham, Basingstoke, Hampshire, RG24 8SY |
| TOSELAND, Frank George RESIGNED | Secretary | 28 Jan 1993 | 01 Feb 1994 | | | The Cottage Gold Street, Walgrave, Northants, NN6 9QE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Aug 1992 | 16 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| GARDNER, Mark Leonard RESIGNED | Director | 31 Jul 2002 | 21 Jul 2011 | United Kingdom | April 1962 | Travellers Rest Inn, Top Green, Walgrave, Northamptonshire, NN6 9PL |
| INGRAM, Richard George RESIGNED | Director | 16 Sep 1992 | 18 Nov 1992 | England | February 1957 | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB |
| LINCOLN, Jeremy James Passmore RESIGNED | Director | 16 Sep 1992 | 18 Nov 1992 | England | May 1952 | The Mill House, West Farndon, Daventry, Northamptonshire, NN11 3TX |
| TOSELAND, Alan Ernest RESIGNED | Director | 28 Jan 1993 | 31 Jul 2002 | | February 1936 | 20 Cotswold Avenue, Kettering, Northamptonshire, NN16 9BD |
| TOSELAND, Ian Michael RESIGNED | Director | 18 Nov 1992 | 28 Jan 1993 | | March 1968 | 20 Cotswold Avenue, Kettering, Northamptonshire, NN16 9BD |
| TOSELAND, Joyce Marriott RESIGNED | Director | 06 Jun 1994 | 28 Apr 1996 | | July 1922 | 71 Reservoir Road, Kettering, Northamptonshire, NN16 9QT |
| HUGHES ARMSTRONG CORPORATE INVESTMENT PLC RESIGNED | Director | 06 Jun 2012 | 26 Oct 2017 | | | Chelsea Works, St Michael's Road, Kettering, Northants, NN15 6AU, England |
| HUGHES ARMSTRONG INDUSTRIES LTD RESIGNED | Director | 26 Oct 2017 | 30 Nov 2017 | | | Perfecta Works, Bath Road, Kettering, NN16 8NQ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Aug 1992 | 16 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |