| GRAY, David Arthur ACTIVE | Secretary | 06 Apr 1993 | | | | Unit 4 Drakes Court, Langage Business Park, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| BOYLE, David ACTIVE | Director | 25 Sep 2025 | | United Kingdom | July 1967 | Unit 4 Drakes Court, Eagle Road, Langage Industrial Estate, Plymouth, Devon, PL7 5HY, United Kingdom |
| BROAD, Colin David ACTIVE | Director | 01 Jul 2018 | | United Kingdom | August 1973 | Unit 4 Drakes Court, Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| GRAY, David Arthur ACTIVE | Director | 06 Apr 1993 | | United Kingdom | January 1945 | Unit 4 Drakes Court, Langage Business Park, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| GRAY, Iain David ACTIVE | Director | 14 Dec 2006 | | United Kingdom | December 1981 | Unit 4 Drakes Court, Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| GRAY, Katie ACTIVE | Director | 25 Sep 2025 | | United Kingdom | May 1988 | Unit 4 Drakes Court, Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| GRAY, Maureen Ann ACTIVE | Director | 06 Apr 1993 | | United Kingdom | December 1949 | Unit 4 Drakes Court, Langage Business Park, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| SYMONS, David Marc ACTIVE | Director | 01 Jul 2018 | | United Kingdom | December 1972 | Unit 4 Drakes Court, Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Apr 1993 | 06 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| ARTHURS, Dean Paul RESIGNED | Director | 01 Jul 2018 | 28 Sep 2022 | United Kingdom | August 1978 | G&R Electrical Wholesalers, Barncoose Industrial Estate, Redruth, TR15 3RQ, United Kingdom |
| BLOWER, Joanne Lyndsay RESIGNED | Director | 14 Dec 2006 | 28 Mar 2024 | United Kingdom | May 1959 | Unit 4 Drakes Court, Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5JY, United Kingdom |
| MENHENITT, Nickolas John RESIGNED | Director | 14 Dec 2006 | 16 May 2022 | United Kingdom | September 1960 | Unit 26, Faraday Mill Business Park, Prince Rock, Plymouth, Devon, PL4 0ST, United Kingdom |
| TERRELL, Andrew John RESIGNED | Director | 14 Dec 2006 | 31 Dec 2009 | | December 1978 | 52 Penrose Street, Plymouth, Devon, PL1 5AU |
| WILLCOCK, Keith George RESIGNED | Director | 14 Dec 2006 | 30 Apr 2007 | | December 1976 | 145 Dudley Road, Plymouth, Devon, PL7 1SA |