| ALLEN, Neil Arthur ACTIVE | Director | 15 Apr 2024 | | England | July 1969 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| MCTAGGART, Eugene ACTIVE | Director | 02 Jul 2003 | | England | July 1957 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| NEAL, Timothy Spencer ACTIVE | Director | 28 Aug 2017 | | England | November 1972 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| O'BOYLE, Cathal ACTIVE | Director | 21 Feb 2011 | | England | March 1966 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| STOKES, Darren ACTIVE | Director | 01 Jul 2020 | | England | July 1969 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| WILCOX, Mark Alan ACTIVE | Director | 15 Apr 2024 | | England | January 1981 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| BRYANT, Maureen June RESIGNED | Secretary | 01 Jul 1993 | 30 Jun 2002 | | | 83 Highlands Avenue, Spinney Hill, Northampton, Northamptonshire, NN3 6BQ |
| IDDON, Nicholas Peter RESIGNED | Secretary | 27 Sep 2002 | 04 Oct 2016 | | | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| SCOTT, Stephen Jeffrey RESIGNED | Secretary | 22 Jun 1993 | 01 Jul 1993 | | | 235a Birchfield Road East, Northampton, Northamptonshire, NN3 2HG |
| SEAMARKS, Christopher Nigel RESIGNED | Secretary | 01 Jul 2002 | 27 Sep 2002 | | | Langdene Overstone Lane, Overstone, Northampton, NN6 0AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jun 1993 | 22 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| BARRIE, Stewart Lawrence RESIGNED | Director | 20 Aug 1998 | 01 Feb 2001 | | November 1946 | 22 Porlock Close, Duston, Northampton, Northamptonshire, NN5 6BS |
| BENNETT, Paul Anthony RESIGNED | Director | 01 Aug 2003 | 15 Dec 2010 | United Kingdom | January 1952 | 4 Cots Green, Kidlington, Oxfordshire, OX5 1UX |
| BOYCE, Michael Joseph RESIGNED | Director | 18 Jul 2001 | 02 Sep 2008 | United Kingdom | April 1956 | 22 Heronfield Way, Solihull, West Midlands, B91 2NS |
| BRESLIN, Arnold Mel Mark RESIGNED | Director | 18 Jul 2001 | 31 May 2006 | England | March 1963 | 41 Tixall Road, Hall Green, Birmingham, West Midlands, B28 0RT |
| FARRIER, John RESIGNED | Director | 18 Jul 2001 | 10 Aug 2004 | | May 1960 | The Moorings, Hinwick, Wellingborough, Bedfordshire, NN29 7JF |
| FARRIER, John RESIGNED | Director | 01 Jul 1993 | 15 Jul 1994 | | May 1960 | The Moorings, Hinwick, Wellingborough, Bedfordshire, NN29 7JF |
| IDDON, Nicholas Peter RESIGNED | Director | 27 Sep 2002 | 04 Oct 2016 | England | May 1954 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| MCTAGGART, Eugene RESIGNED | Director | 22 Jun 1993 | 18 Jul 2001 | | July 1957 | 3 The Avenue, Spinney Hill, Northampton, NN3 6BA |
| MORGAN, Daniel Rhys RESIGNED | Director | 04 Oct 2016 | 16 Jan 2017 | England | October 1978 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| SALMON, Joanne RESIGNED | Director | 04 Oct 2016 | 31 Jan 2019 | England | March 1974 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| SCOTT, Stephen Jeffrey RESIGNED | Director | 22 Jun 1993 | 02 Jun 1995 | | September 1948 | 235a Birchfield Road East, Northampton, Northamptonshire, NN3 2HG |
| SEAMARKS, Christopher Nigel RESIGNED | Director | 18 Jul 2001 | 27 Sep 2002 | | June 1949 | Langdene Overstone Lane, Overstone, Northampton, NN6 0AA |
| STOKES, Darren RESIGNED | Director | 01 Aug 2003 | 28 Sep 2018 | England | July 1966 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |
| TOUGH, James Mcdonald RESIGNED | Director | 18 Jul 2001 | 31 Aug 2013 | United Kingdom | August 1953 | Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX |