| AMER, Sohail, Dr ACTIVE | Director | 21 Oct 1996 | | England | February 1947 | 86 Lower Tower Street, Birmingham, B19 3PA |
| D'AMBROGIO, Jean-Claude ACTIVE | Director | 26 Nov 2020 | | England | May 1965 | 86 Lower Tower Street, Birmingham, B19 3PA |
| DUNCAN, Andrew John ACTIVE | Director | 09 Feb 2026 | | United Kingdom | December 1966 | 86 Lower Tower Street, Birmingham, B19 3PA |
| FALTICEANU, Constantin Lucian ACTIVE | Director | 16 Dec 2021 | | England | May 1974 | 86 Lower Tower Street, Birmingham, B19 3PA |
| HUSSAIN, Nayyer ACTIVE | Director | 09 Nov 1992 | | England | January 1962 | 86 Lower Tower Street, Birmingham, B19 3PA |
| RANDLE, Geoffrey ACTIVE | Director | 19 Nov 1992 | | England | November 1957 | 86 Lower Tower Street, Birmingham, B19 3PA |
| SWALLOW, Steven James ACTIVE | Director | 31 Jan 2019 | | England | March 1972 | 86 Lower Tower Street, Birmingham, B19 3PA |
| DOWNEY, Lawrence William RESIGNED | Secretary | 09 Nov 1992 | 27 Jun 1994 | | | Drury House, 19 Water Street, Liverpool, Merseyside, L2 0RP |
| HUDSON, Trevor RESIGNED | Secretary | 01 Aug 1997 | 31 Jan 2019 | | | 86 Lower Tower Street, Birmingham, B19 3PA |
| NOCE, Anita RESIGNED | Secretary | 09 Oct 1992 | 09 Nov 1992 | | | 4 Oxford Court, Manchester, Lancashire, M2 3WQ |
| RANDLE, Geoffrey RESIGNED | Secretary | 27 Jun 1994 | 22 Oct 1996 | | | 8 Birstall Drive, Brownsover East, Rugby, Warwickshire, CV21 1RR |
| SMITH, Stuart RESIGNED | Secretary | 31 Jan 2019 | 28 Oct 2021 | | | 86 Lower Tower Street, Birmingham, B19 3PA |
| WILDING, Sally Ann RESIGNED | Secretary | 22 Oct 1996 | 01 Aug 1997 | | | 5 Meerhill Avenue, Shirley, Solihull, West Midlands, B90 4TU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Sep 1992 | 09 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| AMER, Kizzan RESIGNED | Director | 25 Oct 2024 | 25 Oct 2024 | England | November 1995 | 86, Lower Tower Street, Birmingham, B19 3PA, United Kingdom |
| AMER, Nyan RESIGNED | Director | 25 Oct 2024 | 25 Oct 2024 | England | October 1982 | 86, Lower Tower Street, Birmingham, B19 3PA, United Kingdom |
| AMER, Sahan RESIGNED | Director | 25 Oct 2024 | 25 Oct 2024 | England | January 1984 | 86, Lower Tower Street, Birmingham, B19 3PA, United Kingdom |
| AMER, Sienne RESIGNED | Director | 25 Oct 2024 | 25 Oct 2024 | England | July 2001 | 86, Lower Tower Street, Birmingham, B19 3PA, United Kingdom |
| AMER, Talese RESIGNED | Director | 25 Oct 2024 | 25 Oct 2024 | Japan | October 1981 | 86, Lower Tower Street, Birmingham, B19 3PA, United Kingdom |
| DOWNEY, Lawrence William RESIGNED | Director | 23 Oct 1992 | 09 Nov 1992 | Great Britain | November 1949 | 56 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HW, England |
| THOMPSON, Alan Christopher RESIGNED | Director | 09 Oct 1992 | 23 Oct 1992 | United Kingdom | March 1949 | 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Sep 1992 | 09 Oct 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |