| DINSDALE, James Sebastian ACTIVE | Director | 15 Jun 2022 | | United Kingdom | April 1966 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England |
| HOULSTON, Dale ACTIVE | Director | 17 Jan 2022 | | England | March 1968 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| MORRIS, Terrance Colin RESIGNED | Secretary | | 01 Nov 1996 | | | 41 Ringwood Road, Eastbourne, East Sussex, BN22 8TB |
| PARKER, Alison Margaret RESIGNED | Secretary | 01 Nov 1996 | 26 Jun 2020 | | | 5 Glebe Close, Donington On Bain, Louth, Lincolnshire, LN11 9TS |
| PARKER, David Robert RESIGNED | Secretary | 15 Feb 1993 | 16 Mar 1993 | | | 5 Glebe Close, Donington On Bain, Louth, Lincolnshire, LN11 9TS |
| PERCIVAL, John Martyn RESIGNED | Secretary | 26 Jun 2020 | 31 Jan 2026 | | | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jan 1993 | 15 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BAYLISS, Stephen RESIGNED | Director | 26 Jun 2020 | 28 Sep 2021 | England | September 1982 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| CADMAN, Giles Dearing RESIGNED | Director | 19 Jun 2025 | 05 Jun 2026 | England | October 1969 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| KING, Michael Frank RESIGNED | Director | 26 Jun 2020 | 15 Jun 2022 | England | May 1970 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| NOLAN, James Anthony RESIGNED | Director | 15 Feb 1993 | 17 Nov 1995 | | April 1943 | Westside, 23 Cisterngate, Louth, Lincolnshire, LN11 0ER |
| PARKER, David Robert RESIGNED | Director | 15 Feb 1993 | 26 Jun 2020 | England | February 1953 | 5 Glebe Close, Donington On Bain, Louth, Lincolnshire, LN11 9TS |
| PARSONS, Robert Huw RESIGNED | Director | 14 Sep 2020 | 17 Jan 2022 | England | May 1962 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| PERCIVAL, John Martyn RESIGNED | Director | 08 Sep 2021 | 31 Jan 2026 | England | September 1966 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| STRINGER, Simon Jeremy RESIGNED | Director | 26 Jun 2020 | 21 Sep 2021 | England | August 1974 | Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jan 1993 | 15 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |