| CLAYTON, Damien John ACTIVE | Director | 12 May 2025 | | United Kingdom | June 1971 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| MILES, Mark William ACTIVE | Director | 01 Jul 2019 | | United States | June 1971 | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| EVELEIGH, David Charles RESIGNED | Secretary | 17 Feb 1993 | 10 Mar 1993 | | | 45 Bennerley Road, Clapham, London, SW11 6DR |
| GILES, Nicholas David Martin RESIGNED | Secretary | 31 Mar 2016 | 10 Jul 2019 | | | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
| GRAVES, Patrick Michael RESIGNED | Secretary | 10 Mar 1993 | 31 Mar 1993 | | | 33 Fitzwilliam Road, Clapham, London, SW4 0DP |
| HAMILTON, Deborah RESIGNED | Secretary | 10 Jul 2019 | 10 Apr 2026 | | | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| JOYCE, Rebecca Katherine RESIGNED | Secretary | 16 Nov 2000 | 31 Mar 2016 | | | 7 Seaton Road, Wigston, Leicestershire, LE18 2BY |
| JOYCE, Rebecca Katherine RESIGNED | Secretary | 22 Jun 1993 | 05 Jan 1998 | | | 7 Seaton Road, Wigston, Leicestershire, LE18 2BY |
| STOWE, Amanda Barbara RESIGNED | Secretary | 05 Jan 1998 | 16 Nov 2000 | | | Holly Cottage Maidwell Road, Haselbech, Northamptonshire, NN6 9LG |
| SWORN, Christopher Howard RESIGNED | Secretary | 31 Mar 1993 | 22 Jun 1993 | | | Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Feb 1993 | 17 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BAKER, David James RESIGNED | Director | 01 Oct 2014 | 31 Dec 2019 | England | June 1960 | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
| BAMBER, Reginald Geoffrey Stephen RESIGNED | Director | 31 Mar 1993 | 04 Feb 2000 | | July 1936 | Wilsons Farm, Cow Ark, Clitheroe, Lancashire, BB7 3DF |
| CLAYDON, Katharine Sarah RESIGNED | Director | 17 Mar 1993 | 10 Mar 1993 | | January 1969 | 165 Felsham Road, Putney, London, SW15 1BB |
| EMMERSON, William Carmichael RESIGNED | Director | 31 Mar 1993 | 26 Jan 1998 | | August 1934 | Ashbourne House Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA |
| EVELEIGH, David Charles RESIGNED | Director | 17 Feb 1993 | 10 Mar 1993 | | November 1968 | 45 Bennerley Road, Clapham, London, SW11 6DR |
| GILES, Nicholas David Martin RESIGNED | Director | 16 Mar 2018 | 10 Jul 2019 | England | July 1971 | Sapphire House, Crown Way, Rushden, England, NN10 6FB, England |
| GRAVES, Patrick Michael RESIGNED | Director | 10 Mar 1993 | 31 Mar 1993 | | November 1960 | 33 Fitzwilliam Road, Clapham, London, SW4 0DP |
| GREENE, Jason Kent RESIGNED | Director | 01 Jul 2019 | 12 May 2025 | United States | April 1970 | Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom |
| HILTON, Philip, Dr RESIGNED | Director | 31 Mar 1993 | 31 Jul 2010 | England | March 1948 | 1 Windy Ridge, Glapthorn Oundle, Peterborough, PE8 5BE |
| HOLE, Peter James Hayward RESIGNED | Director | 31 Mar 1993 | 31 Jul 2009 | United Kingdom | July 1944 | The Vintners House Main Street, Polebrook, Peterborough, PE8 5LN |
| KESTERTON, Simon John RESIGNED | Director | 01 May 2013 | 01 Jul 2019 | England | November 1973 | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom |
| MARSH, Ronald John Edward RESIGNED | Director | 31 Mar 1993 | 10 Jul 2013 | United Kingdom | August 1950 | Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ |
| MCPHERSON, Stuart Alexander RESIGNED | Director | 31 Mar 1993 | 04 Jul 1995 | | July 1957 | Jelleys Yard, Middle Street Elton, Peterborough, Cambridgeshire, PE8 4RD |
| MENGHINI, Attilia RESIGNED | Director | 01 Jul 1999 | 30 Sep 2014 | Italy | March 1953 | Via Montello 56 Varse, Varese, 21100, Italy |
| PETERS, Raymond Albert RESIGNED | Director | 08 Sep 1994 | 31 Mar 1997 | United Kingdom | February 1948 | 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU |
| ROWLEY, Roy Michael RESIGNED | Director | 31 Mar 1993 | 30 Sep 1994 | England | December 1932 | Phaeton House, Burley, Oakham, Leicestershire, LE15 7TE |
| SHERBURN, Ian RESIGNED | Director | 10 Mar 1993 | 31 Mar 1993 | | March 1969 | 54 Langley Road, Watford, Hertfordshire, WD1 3PN |
| STEPHENS, Nigel John RESIGNED | Director | 16 Mar 2018 | 25 Jul 2018 | United Kingdom | January 1976 | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
| STONE, Murray RESIGNED | Director | 08 Sep 1994 | 30 Apr 2014 | England | April 1947 | 8 Warren Bridge, Oundle, Peterborough, PE8 4DQ |
| SWORN, Christopher Howard RESIGNED | Director | 31 Mar 1993 | 31 Dec 2009 | England | October 1946 | Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ |
| VERVAAT, Petrus Rudolf Maria RESIGNED | Director | 23 Nov 2007 | 16 Mar 2018 | Netherlands | April 1965 | 3, Herman De Manhof 3, 5044 Mg Tilburg, Netherlands |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Feb 1993 | 17 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |