| COLLETT, James David ACTIVE | Director | 01 Sep 2023 | | England | October 1975 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| SHAW, Craig Richard ACTIVE | Director | 03 Nov 2025 | | England | January 1977 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| ADAMS, Geoffrey Martin RESIGNED | Secretary | 21 Nov 2016 | 06 Apr 2018 | | | C/O Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England |
| BLYTHE, Edwin Charles RESIGNED | Secretary | 06 Apr 2018 | 31 Jan 2023 | | | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| LORD, Lynn RESIGNED | Secretary | | 21 Nov 2016 | | | St Georges Park, Kirkham, Preston, Lancashire, PR4 2DQ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Feb 1993 | 25 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BLYTHE, Edwin Charles RESIGNED | Director | 04 Sep 2018 | 31 Jan 2023 | England | December 1968 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| BRIERLEY, Charles Ashley RESIGNED | Director | 31 Dec 2018 | 02 Dec 2019 | England | January 1963 | C/O Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England |
| DRAUDE, Barry RESIGNED | Director | 21 Nov 2016 | 31 Aug 2018 | United Kingdom | December 1957 | C/O Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England |
| GEORGE, Dieno RESIGNED | Director | 21 Nov 2016 | 31 Dec 2018 | England | July 1956 | C/O Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England |
| HEYWOOD, Kathryn Maria RESIGNED | Director | 31 Jan 2023 | 01 Sep 2023 | England | June 1974 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| LORD, David John RESIGNED | Director | | 21 Nov 2016 | England | September 1956 | St Georges Park, Kirkham, Preston, Lancashire, PR4 2DQ, United Kingdom |
| LORD, Lynn RESIGNED | Director | | 21 Nov 2016 | England | December 1959 | St Georges Park, Kirkham, Preston, Lancashire, PR4 2DQ, United Kingdom |
| MARSHALL, Paul Howard RESIGNED | Director | 25 Feb 1993 | 21 Nov 2016 | England | March 1956 | St Georges Park, Kirkham, Preston, Lancashire, PR4 2DQ, United Kingdom |
| SCARLETT-SMITH, Roger Lidderdale RESIGNED | Director | 02 Dec 2019 | 01 Oct 2022 | United Kingdom | November 1959 | C/O Thornton & Ross Ltd, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QH, England |
| STEPHENSON, Nigel David RESIGNED | Director | 01 Aug 2023 | 31 Jul 2025 | Switzerland | September 1979 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| SYDOW, Volker RESIGNED | Director | 17 Jun 2025 | 03 Nov 2025 | England | February 1968 | The Globe, Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 25 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |