| BHATTI, Nabeel Tariq ACTIVE | Secretary | 01 Jun 2024 | | | | Unit 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| HILL, Alexandra Josephine ACTIVE | Secretary | 01 Feb 2016 | | | | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| MITCHELL, Ian Philip ACTIVE | Secretary | 05 Jan 2018 | | | | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| BEUKES, Elizabeth ACTIVE | Director | 01 Jun 2024 | | England | June 1967 | Unit 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| BHATTI, Nabeel Tariq ACTIVE | Director | 30 Apr 2026 | | England | December 1966 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| HILL, John Andrew ACTIVE | Director | 13 Jun 2011 | | England | March 1965 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| MITCHELL, Ian RESIGNED | Secretary | 13 Jun 2011 | 01 Feb 2016 | | | 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom |
| PINTO, Tara, Dr RESIGNED | Secretary | 06 Jul 1993 | 01 Jul 2008 | | | Homestead 18 Cambridge Road, Linthorpe, Middlesbrough, Cleveland, TS5 5NN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jun 1993 | 06 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| LITTLE, Margaret RESIGNED | Director | 06 Jul 1993 | 25 Dec 1993 | | August 1936 | 17 Thornwood Avenue, Ingleby Barwick, Middlesbrough, Cleveland |
| NEOH, Leng Chuan RESIGNED | Director | 06 Jul 1993 | 04 Sep 2003 | United Kingdom | September 1950 | Brean Down The Spital, Yarm, Cleveland, TS15 9EX |
| PINTO, Alwyn RESIGNED | Director | 06 Jul 1993 | 13 Jun 2011 | United Kingdom | October 1938 | Homestead, 18 Cambridge Road Linthorpe, Middlesbrough, Cleveland, TS5 5NN |
| PINTO, Ashwin Arnold RESIGNED | Director | 06 Jul 1993 | 25 Dec 1993 | | February 1968 | 18 Cambridge Road, Middlesbrough, Cleveland, TS5 5NN |
| PINTO, Tara, Dr RESIGNED | Director | 06 Jul 1993 | 13 Jun 2011 | United Kingdom | April 1936 | Homestead 18 Cambridge Road, Linthorpe, Middlesbrough, Cleveland, TS5 5NN |
| RAMASWAMY, Alagappan, Dr RESIGNED | Director | 06 Jul 1993 | 04 Sep 2003 | | May 1947 | Leachfield, Newsham, Thirsk, North Yorkshire, YO7 4DJ |
| WADDICOR, Wendy Jane RESIGNED | Director | 13 Jun 2011 | 30 Apr 2026 | England | May 1964 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Jun 1993 | 06 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |