| DUNN, Hayley ACTIVE | Director | 30 Jun 2025 | | England | April 1993 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| HALL, Jonathan Adam Aikman ACTIVE | Director | 27 Mar 2026 | | United Kingdom | March 1976 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| QURESHI, Mohammad Reza ACTIVE | Director | 01 Nov 2020 | | England | September 1978 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| SHAW, Benjamin ACTIVE | Director | 01 Nov 2020 | | England | March 1980 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| SMITH, David Thomas ACTIVE | Director | 08 Jul 1993 | | England | June 1970 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| WOOD, Chantelle ACTIVE | Director | 01 Nov 2020 | | England | May 1991 | 49, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| SMITH, John Michael RESIGNED | Secretary | 08 Jul 1993 | 30 Aug 2013 | | | 904 Wigan Road, Hunger Hill, Bolton, BL3 4RN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jun 1993 | 08 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| MORGAN, Jocelyn Mary RESIGNED | Director | 26 Oct 2021 | 30 Jun 2025 | England | August 1965 | 47, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England |
| SMITH, John Michael RESIGNED | Director | 10 Aug 1993 | 30 Aug 2013 | England | August 1964 | 904 Wigan Road, Hunger Hill, Bolton, BL3 4RN |
| SMITH, Wendy Jane RESIGNED | Director | 30 Aug 2013 | 26 Oct 2021 | England | July 1971 | 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Jun 1993 | 08 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |