| MASSEY, Joanne Elizabeth ACTIVE | Secretary | 17 Dec 2009 | | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| LEWIS, Colin Edward ACTIVE | Director | 01 Jun 2010 | | Wales | September 1956 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| SHARP, Giles Henry ACTIVE | Director | 23 Jan 2015 | | United Kingdom | July 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| GANDHI, Devendra RESIGNED | Secretary | 24 Sep 1999 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| TAYLOR, David John RESIGNED | Secretary | 26 Nov 1992 | 23 Sep 1999 | | | Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Nov 1992 | 26 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| ATKINSON, David Charles RESIGNED | Director | 26 Nov 1992 | 30 Nov 1994 | | May 1953 | 7 Blenheim Court, Wellesley Road, Sutton, Surrey, SM2 5BW |
| BRODIE, Jonathan Ross RESIGNED | Director | 14 Jul 1997 | 14 Aug 2009 | England | August 1954 | Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD |
| BROWN, Carole Elizabeth RESIGNED | Director | 01 Sep 2010 | 15 Feb 2012 | England | December 1971 | Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR, England |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 26 Nov 1992 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GAFFNEY, David RESIGNED | Director | 01 Sep 2002 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 21 May 2003 | 09 Mar 2009 | England | November 1959 | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| LAVELLE, Dominic Joseph RESIGNED | Director | 21 Aug 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MARSHALL, Louis Daniel RESIGNED | Director | 20 Jul 1993 | 04 Dec 1993 | United Kingdom | January 1951 | 22 Abigail Crescent, Walderslade, Kent, ME5 9DZ |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | 30, High Street, Westerham, Kent, TN16 1RG |
| NESBITT, Peter Victor RESIGNED | Director | 26 Nov 1992 | 19 Feb 1993 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PEDLEY, Mark Jonathan RESIGNED | Director | 01 Nov 1999 | 29 Jan 2001 | | January 1964 | Morningdale, 421 Weedon Road, Northampton, Northamptonshire, NN5 4EX |
| WEST, William Samuel RESIGNED | Director | 20 Jul 1993 | 31 Aug 2007 | | January 1938 | Jonel Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Nov 1992 | 26 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |