| ROBERTSON, Scott William ACTIVE | Director | 30 Sep 2024 | | England | July 1971 | 27, Old Jewry, London, EC2R 8DQ, England |
| ROWBOTHAM, Chris ACTIVE | Director | 30 Sep 2024 | | England | October 1981 | 27, Old Jewry, London, EC2R 8DQ, England |
| KEANE, Bernadette RESIGNED | Secretary | 28 Apr 1993 | 22 Sep 2005 | | | Copper Beeches, 2 Chasefield Park Road, Bowdon, Cheshire, WA14 3JJ |
| KUMAR, Martin Daniel RESIGNED | Secretary | 25 Jul 2017 | 30 Sep 2024 | | | 4th Floor,, 19-21 Great Tower Street, London, EC3R 5AR, England |
| TURNER, Robert Edward RESIGNED | Secretary | 22 Sep 2005 | 25 Sep 2007 | | | 2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom |
| WATTS, Michelle Law RESIGNED | Secretary | 15 Apr 1993 | 28 Apr 1993 | | | 9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD |
| IMCO SECRETARY LIMITED RESIGNED | Secretary | 25 Sep 2007 | 24 Jul 2017 | | | 2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1993 | 15 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| COKER, William Joseph RESIGNED | Director | 25 Sep 2007 | 04 Jun 2010 | England | December 1965 | 4th Floor, 27 Mortimer Street, London, W1T 3BL |
| EADES, Ross David RESIGNED | Director | 22 Jul 2009 | 15 Mar 2013 | United Kingdom | April 1962 | 4th Floor, 27 Mortimer Street, London, W1T 3BL |
| KIRPALANI, Rakesh RESIGNED | Director | 28 Mar 2012 | 25 Nov 2022 | England | August 1979 | First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England |
| KUMAR, Martin Daniel RESIGNED | Director | 01 May 2022 | 30 Sep 2024 | England | April 1979 | 4th Floor,, 19-21 Great Tower Street, London, EC3R 5AR, England |
| LAWSON, Leslie William RESIGNED | Director | 22 Sep 2005 | 25 Sep 2007 | England | February 1956 | Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD |
| MELBOURNE, John RESIGNED | Director | 07 Jun 2010 | 28 Apr 2011 | England | December 1962 | 4th Floor, 27 Mortimer Street, London, W1T 3BL |
| OGDEN, Nicholas Michael RESIGNED | Director | 15 Apr 1993 | 28 Apr 1993 | | December 1965 | 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY |
| REEVES, Anthony Henry RESIGNED | Director | 06 Feb 2009 | 04 Mar 2015 | England | September 1940 | 4th Floor, 27 Mortimer Street, London, W1T 3BL |
| ROBINSON, Richard Ian RESIGNED | Director | 28 Apr 1993 | 05 Dec 2007 | United Kingdom | May 1953 | 2 Chasefield, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JR |
| ROSE, John Ian RESIGNED | Director | 25 Sep 2007 | 06 Feb 2009 | England | April 1963 | 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN |
| TURNER, Robert Edward RESIGNED | Director | 22 Sep 2005 | 25 Sep 2007 | United Kingdom | February 1965 | 2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom |
| WARD, Richard Robert RESIGNED | Director | 25 Nov 2022 | 30 Sep 2024 | England | February 1967 | 4th Floor,, 19-21 Great Tower Street, London, EC3R 5AR, England |
| WATKINS, John Ferris RESIGNED | Director | 10 May 1993 | 22 Sep 2005 | England | November 1952 | The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA |
| WATTS, Michelle Law RESIGNED | Director | 15 Apr 1993 | 28 Apr 1993 | | November 1959 | 9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Mar 1993 | 15 Apr 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |