| BELFITT, David John ACTIVE | Director | 01 Jan 2016 | | England | August 1949 | Coleshill Road Wharf, Coleshill Road, Fazeley, Nr Tamworth, Staffordshire, B79 3RY, United Kingdom |
| BELFITT, Kathleen Lorna ACTIVE | Director | 01 Jan 2016 | | England | July 1954 | Coleshill Road Wharf, Coleshill Road, Fazeley, Nr Tamworth, Staffordshire, B79 3RY, United Kingdom |
| BELFITT, Mark Harrison ACTIVE | Director | 01 Aug 2025 | | England | June 1984 | Coleshill Road Wharf, Coleshill Road, Fazeley, Nr Tamworth, Staffordshire, B79 3RY, England |
| BELFITT, Thomas Joseph ACTIVE | Director | 01 Aug 2025 | | England | December 1988 | Coleshill Road Wharf, Coleshill Road, Fazeley, Nr Tamworth, Staffordshire, B79 3RY, England |
| HAYES, Thomas Stanley RESIGNED | Secretary | 11 Feb 1993 | 29 Jun 2006 | | | Coleshill Road Wharf, Coleshill Road Fazeley, Tamworth, Staffordshire, B79 3RY |
| TINGEY, Karen RESIGNED | Secretary | 29 Jun 2006 | 01 Jan 2016 | | | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Feb 1993 | 11 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| HAYES, Debra Ellen RESIGNED | Director | 11 Feb 1993 | 29 Jun 2006 | | June 1967 | 14 Dalton Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9AZ |
| HAYES, Thomas Stanley RESIGNED | Director | 11 Feb 1993 | 29 Jun 2006 | | March 1951 | Coleshill Road Wharf, Coleshill Road Fazeley, Tamworth, Staffordshire, B79 3RY |
| TINGEY, Alan Richard RESIGNED | Director | 26 Jun 2006 | 01 Jan 2016 | United Kingdom | September 1962 | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom |