| HAMMOND, Andrew ACTIVE | Secretary | 28 Aug 2016 | | | | Suite 103a Harborough Enterprise Centre, Compass Point Business Park, Northampton Road, Market Harborough, LE16 9HW, England |
| CHESHIRE, Andrew John ACTIVE | Director | 01 Sep 2014 | | England | July 1968 | Suite 103a Harborough Enterprise Centre, Compass Point Business Park, Northampton Road, Market Harborough, LE16 9HW, England |
| HAMMOND, Andrew Charles ACTIVE | Director | 17 May 2017 | | England | June 1970 | Suite 103a Harborough Enterprise Centre, Compass Point Business Park, Northampton Road, Market Harborough, LE16 9HW, England |
| SMELT, Richard John ACTIVE | Director | 28 May 2019 | | England | June 1957 | Suite 103a Harborough Enterprise Centre, Compass Point Business Park, Northampton Road, Market Harborough, LE16 9HW, England |
| BOOTH, Richard Peter RESIGNED | Secretary | 08 Feb 1993 | 21 Dec 2006 | | | Shelton, Coggers Lane Hathergage, Hope Valley, Derbyshire, S32 1AL |
| HOLLAND, David RESIGNED | Secretary | 08 Jan 2015 | 28 Jul 2016 | | | Unit 110, Linton House, 164-180 Union Street, London, SE1 0LH, United Kingdom |
| WIDDOWSON, Gary RESIGNED | Secretary | 21 Dec 2006 | 08 Jan 2015 | | | Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jan 1993 | 08 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BOOTH, Richard Peter RESIGNED | Director | 08 Feb 1993 | 23 Aug 2016 | England | April 1950 | Unit 110, Linton House, 164-180 Union Street, London, SE1 0LH, United Kingdom |
| BUTLER, Brian Anthony RESIGNED | Director | 30 Sep 2002 | 29 Apr 2003 | United Kingdom | June 1964 | 65 Penrhyn Avenue, Alkrington, Middleton, Manchester, M24 1FP |
| CATERER, Ian John RESIGNED | Director | 13 Jan 2005 | 21 Dec 2006 | | May 1952 | Holly Cottage 2 Causeway Crest, Great Thirkleby, Thirsk, North Yorkshire, YO7 2AU |
| CLAYTON, Ann Elizabeth RESIGNED | Director | 01 Sep 2014 | 23 Jan 2020 | England | August 1949 | Unit 3, Cherry Hall Road, North Kettering Business Park, Kettering, NN14 1UE, England |
| COOKE, Jeff RESIGNED | Director | 26 May 1998 | 21 Aug 2000 | | April 1942 | 57 Little Norton Lane, Sheffield, South Yorkshire, S8 8GB |
| COOKE, Mark Ian RESIGNED | Director | 01 Sep 2014 | 21 Nov 2014 | England | October 1972 | 6, Graphite Square, London, SE11 5EE, England |
| HOLLAND, David Alan RESIGNED | Director | 01 Sep 2014 | 22 Aug 2016 | England | October 1947 | Unit 110, Linton House, 164-180 Union Street, London, SE1 0LH, United Kingdom |
| HUMPHREYS, Jennifer Ann RESIGNED | Director | 20 Jul 2022 | 31 Jan 2026 | England | August 1975 | Suite 103a Harborough Enterprise Centre, Compass Point Business Park, Northampton Road, Market Harborough, LE16 9HW, England |
| MERCER, Simon Hugh Christopher RESIGNED | Director | 01 Sep 2014 | 22 Jan 2019 | United Kingdom | March 1958 | Unit 3, Cherry Hall Road, North Kettering Business Park, Kettering, NN14 1UE, England |
| MILLER, John William RESIGNED | Director | 08 Feb 1993 | 22 Mar 1999 | | December 1937 | 56 Bingham Park Road, Sheffield, South Yorkshire, S11 7BE |
| RUSE, Louise Kerr RESIGNED | Director | 21 Aug 2000 | 30 Sep 2002 | | February 1968 | Patshull Hall, Burnhill Green, South Staffordshire, WV6 7HY |
| WILLIAMSON, Brian George RESIGNED | Director | 21 Aug 2000 | 21 Dec 2006 | Scotland | February 1956 | Millview, 36 Birkdhill Road Cambus Barron, Stirling, FK7 9JS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jan 1993 | 08 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |