| DINESEN, Torben Staal ACTIVE | Director | 03 Dec 1997 | | Denmark | December 1965 | Rolighedsvej 1, Middelfart, 5500, Denmark |
| BOEGEBJERG, Leo RESIGNED | Secretary | 15 Apr 2021 | 21 Jul 2023 | | | 14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE |
| BUTCHER, Brian RESIGNED | Secretary | 19 Mar 1997 | 03 Dec 1997 | | | 52 Main Street, Crossford, Dunfermline, Fife, KY12 8NJ |
| CHRISTIANSEN, Niels Peter RESIGNED | Secretary | 10 Jun 2014 | 30 Sep 2017 | | | 14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE |
| HUNTER, Peter RESIGNED | Secretary | 18 Sep 1992 | 19 Mar 1997 | | | 8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY |
| JENSEN, Kim Toft RESIGNED | Secretary | 03 Dec 1997 | 10 Jun 2014 | | | 2 Antonio Costas Vej, Fredericia, Dk-7000, Denmark |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Aug 1992 | 18 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| BUTCHER, Brian RESIGNED | Director | 23 Jun 1995 | 28 May 2003 | | March 1948 | 5 Eldindean Court, Dunfermline, Fife, KY12 9AN |
| CHRISTIANSEN, Niels Peter RESIGNED | Director | 10 Jun 2014 | 30 Sep 2017 | Denmark | October 1970 | 14, Chesford Grange, Warrington, WA1 4RE, England |
| DINESEN, Joergen RESIGNED | Director | 01 Feb 1993 | 19 Mar 1997 | | January 1945 | Sioevaenget 7, Dk 5500 Middelfart, Denmark, FOREIGN |
| DINESEN, Jorgen Staal RESIGNED | Director | 21 Oct 1999 | 01 Feb 2011 | Denmark | January 1945 | Siovanget 7, Dk-5500 Middelfart |
| HUNTER, Barbara Marian RESIGNED | Director | 18 Sep 1992 | 01 Feb 1993 | | September 1942 | 8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY |
| HUNTER, Peter RESIGNED | Director | 18 Sep 1992 | 19 Oct 1999 | | December 1937 | 8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY |
| JENSEN, Kim Toft RESIGNED | Director | 03 Dec 1997 | 10 Jun 2014 | Denmark | October 1961 | 2 Antonio Costas Vej, Fredericia, Dk-7000, Denmark |
| LAMBE, Peter John RESIGNED | Director | 01 Mar 1998 | 26 Apr 2005 | | October 1969 | 52 Hayscastle Close, Callands, Warrington, Cheshire, WA5 5UR |
| LARSEN, Lars Christian RESIGNED | Director | 14 Aug 2003 | 31 Oct 2005 | | April 1967 | Slugten 26, Middelfart, 5500, Denmark |
| THOLSTRUP, Jannie RESIGNED | Director | 01 Oct 2017 | 07 Apr 2021 | Denmark | October 1978 | 14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Aug 1992 | 18 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |