| SNELSON, Stuart John ACTIVE | Director | 09 Jul 2016 | | England | March 1975 | 6, Lavenham Drive, Biddenham, Bedford, MK40 4QX, England |
| CHAPMAN, David John RESIGNED | Secretary | 14 Aug 1997 | 23 Mar 2012 | | | 31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW |
| CONNELLY, Robert John RESIGNED | Secretary | 04 Feb 1993 | 14 Aug 1997 | | | 22 Martin Close, Bedford, Bedfordshire, MK41 7JY |
| FRYERS, Stephanie RESIGNED | Secretary | 01 Dec 2015 | 05 Jan 2018 | | | Estate Office, Springfield Farm, Little Brickhill, Milton Keynes, Bucks, MK17 9NQ, England |
| KING, Debra RESIGNED | Secretary | 23 Mar 2012 | 01 Dec 2015 | | | 11c, Merton Road, Bedford, Bedfordshire, MK40 3AF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Feb 1993 | 04 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BARKER, Robert Granville RESIGNED | Director | 30 Apr 2007 | 05 Oct 2018 | United Kingdom | April 1981 | 39, Lime Grove, Hoole, Chester, CH2 3HW, United Kingdom |
| BOGACKI, Karen Fiona RESIGNED | Director | 14 Aug 1997 | 18 Apr 2001 | | October 1965 | 86 Queensbury Close, Bedford, Bedfordshire, MK40 4RE |
| CLARKE, Steven Paul RESIGNED | Director | 15 Dec 2004 | 25 Jan 2013 | England | December 1968 | The White Cottage, Keysoe Row West Keysoe, Bedford, Bedfordshire, MK44 2JJ |
| CONNELLY, Robert John RESIGNED | Director | 04 Feb 1993 | 14 Aug 1997 | | July 1964 | 22 Martin Close, Bedford, Bedfordshire, MK41 7JY |
| FRIXIONE, Roberto RESIGNED | Director | 04 Feb 1993 | 20 Nov 1997 | | March 1993 | Via Timavo 33, Genova, Italy |
| HEATON, Andrew Edward RESIGNED | Director | 30 Mar 2005 | 03 Jun 2008 | | May 1965 | Flat C 11 Merton Road, Bedford, Bedfordshire, MK40 3AF |
| KING, Debra Cher RESIGNED | Director | 30 Apr 2007 | 17 Jul 2016 | United Kingdom | September 1979 | 11c Merton Road, Bedford, Bedfordshire, MK40 3AF |
| MANUEL, Elizabeth RESIGNED | Director | 23 Mar 2012 | 04 May 2016 | United Kingdom | March 1981 | 11d, Merton Road, Bedford, Bedfordshire, MK40 3AF, United Kingdom |
| QUINTEN, Jacinta Anne RESIGNED | Director | 30 Mar 2005 | 03 Jun 2008 | | July 1971 | Flat E 11 Merton Road, Bedford, Bedfordshire, MK40 3AF |
| RIDYARD, James Allister RESIGNED | Director | 18 Apr 2001 | 22 Aug 2005 | | August 1977 | 11d Merton Road, Bedford, Bedfordshire, MK40 3AF |
| SPRING, Esther Elizabeth RESIGNED | Director | 09 Jul 2016 | 29 Oct 2024 | England | July 1974 | 86, Gladstone Street, Bedford, MK41 7RT, England |
| TORBET, Peter RESIGNED | Director | 18 Apr 2001 | 03 Feb 2006 | | October 1975 | 11e Merton Road, Bedford, Bedfordshire, MK40 3AF |
| WILLS, Michael Alfred RESIGNED | Director | 30 Jul 1993 | 23 Sep 1993 | | May 1956 | 30/ Bromham Road, Bedford, MK40 2QD |