| BENSON, Michael William ACTIVE | Director | 01 Mar 2017 | | England | May 1979 | Unit G5, Centurion Way, Farington, Leyland, PR25 3GR, England |
| BENSON, Stephen John ACTIVE | Director | 16 Nov 2009 | | England | June 1963 | Unit G5, Centurion Way, Farington, Leyland, PR25 3GR, England |
| CARDIFF, Michael Joseph RESIGNED | Secretary | | 11 Nov 2013 | | | Taupo House, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ |
| CARDIFF, Michael Joseph RESIGNED | Secretary | | 31 Dec 1993 | | | Taupo House, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Oct 1992 | 11 Jan 1994 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| BUSHELL, Douglas RESIGNED | Director | | 11 Nov 2013 | England | February 1946 | Bowood, 85 Plumberow Avenue, Hockley, Essex, SS5 5AT |
| CARDIFF, Jacqueline RESIGNED | Director | | 11 Nov 2013 | England | July 1936 | Taupo House, Poundfield Lane, Plaistow, West Sussex, RM14 0NZ |
| CARDIFF, Michael Joseph RESIGNED | Director | 01 Sep 1997 | 30 Nov 2020 | United Kingdom | July 1941 | Taupo House, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ |
| HEAD, Jennifer Louise RESIGNED | Director | 01 Mar 2017 | 07 May 2021 | England | September 1986 | Unit G5, Centurion Way, Farington, Leyland, PR25 3GR, England |
| WESTERN, Robert RESIGNED | Director | 01 Jan 2001 | 18 May 2017 | England | January 1955 | 11, Willow Close, Halifax, West Yorkshire, HX2 7NQ, England |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 30 Oct 1992 | 11 Jan 1994 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |