| FISH, Deborah Ann ACTIVE | Secretary | 03 Jun 2025 | | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BISSET, Peter ACTIVE | Director | 25 Nov 2021 | | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HARDY, Paul ACTIVE | Director | 31 May 2023 | | England | April 1976 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 10 Jul 2007 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| FROST, Mary Christine RESIGNED | Secretary | 31 Oct 1995 | 09 Jul 2007 | | | 75 West Common, Harpenden, Hertfordshire, AL5 2LD |
| ROBERTSON, James Charles RESIGNED | Secretary | 25 Nov 1992 | 31 Oct 1995 | | | 64 Station Road, Harpenden, Hertfordshire, AL5 4TN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Nov 1992 | 25 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| BARKER, Greig RESIGNED | Director | 01 Aug 2015 | 25 Nov 2019 | United Kingdom | September 1969 | Floor2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BROWN, David Seeley RESIGNED | Director | 01 Aug 2015 | 01 May 2016 | England | March 1966 | Buildmark House, George Cayley Drive, York, YO30 4XE, England |
| COOKE, Jonathan Alistair RESIGNED | Director | 10 Jul 2007 | 01 Aug 2015 | England | July 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| FROST, David RESIGNED | Director | 25 Nov 1992 | 31 Jan 2013 | England | July 1947 | 4 Chequer Street, St Albans, Herts, AL1 3XZ |
| FROST, Mary Christine RESIGNED | Director | 31 Oct 1995 | 31 Jan 2013 | England | June 1950 | 4 Chequer Street, St Albans, Herts, AL1 3XZ |
| GILCHRIST, Andrew Steven RESIGNED | Director | 01 Feb 2013 | 23 Sep 2019 | England | March 1966 | Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| HARDY, Paul RESIGNED | Director | 25 Nov 2019 | 25 Nov 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| YOUNG, Gregory Winston RESIGNED | Director | 01 May 2016 | 31 May 2023 | England | November 1966 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Nov 1992 | 25 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |