| READ, Steven Richard ACTIVE | Director | 01 Jan 2018 | | England | December 1963 | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| TJEBBES, Roeland Johan ACTIVE | Director | 24 Apr 2020 | | Netherlands | January 1969 | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| AIKEN, William John, Mr. RESIGNED | Secretary | 04 Aug 1994 | 06 Feb 1996 | | | 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF |
| BARBER, Trevor John RESIGNED | Secretary | 27 Nov 1998 | 30 Jun 2001 | | | 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH |
| BARBER, Trevor John RESIGNED | Secretary | 06 Feb 1996 | 11 Jun 1997 | | | 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH |
| COLEMAN, Nicholas Ian RESIGNED | Secretary | 30 Jun 2001 | 01 Mar 2014 | | | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| GILLARD, Andrew Edward RESIGNED | Secretary | 01 Mar 2014 | 31 Dec 2017 | | | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| HARRISON, Peter Harold RESIGNED | Secretary | 01 Jul 1994 | 04 Aug 1994 | | | Fairacre 8 New Road, Hedon, Hull, North Humberside, HU12 8EN |
| KIRBY, Michael Andrew RESIGNED | Secretary | 01 Jan 1994 | 01 Jul 1994 | | | 33 Benningholme Lane, Skirlaugh, Hull, East Yorkshire, HU11 5EA |
| MORTENSON, Anna Lindsay Stoodley RESIGNED | Secretary | 01 Jan 2018 | 16 Apr 2021 | | | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| STEPHENS, Noel Melville RESIGNED | Secretary | 21 Jul 1993 | 01 Jan 1994 | | | Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY |
| STEVENS, Andrew John RESIGNED | Secretary | 11 Jun 1997 | 27 Nov 1998 | | | 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jul 1993 | 21 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Michael James RESIGNED | Director | 21 Jul 1994 | 06 Feb 1996 | England | April 1951 | Enmill Cottage, Pitt, Winchester, Hampshire, SO22 5QR |
| AIKEN, William John, Mr. RESIGNED | Director | 04 Aug 1994 | 06 Feb 1996 | United Kingdom | June 1959 | 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF |
| BARBER, Trevor John RESIGNED | Director | 27 Nov 1998 | 30 Jun 2001 | | April 1946 | 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH |
| BARNARD, John George RESIGNED | Director | 07 Apr 1997 | 30 Dec 1997 | | June 1951 | West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB |
| BROWN, Michael Edward RESIGNED | Director | 30 Jul 1993 | 21 Jul 1994 | | April 1943 | Goulceby Lodge, Goulceby, Louth, Lincolnshire, LN11 9TZ |
| BROWN, Philip Damian RESIGNED | Director | 07 Apr 1997 | 27 Nov 1998 | | June 1948 | 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA |
| CAMERON, Robert RESIGNED | Director | 06 Feb 1996 | 07 Apr 1997 | | April 1950 | 80 Bucklesham Road, Ipswich, Suffolk, IP3 8TS |
| CLARKE, Richard Michael RESIGNED | Director | 19 Sep 1995 | 11 Dec 1997 | | June 1943 | Bloomfield Stoney Lane, Ashmore Green, Thatcham, Berkshire, RG18 9HD |
| COLEMAN, Nicholas Ian RESIGNED | Director | 11 Jul 2012 | 01 Mar 2014 | United Kingdom | March 1968 | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| FAIRWEATHER, George Rollo RESIGNED | Director | 30 Dec 1997 | 27 Nov 1998 | Uk | October 1957 | Enton Orchard, Station Lane Enton, Godalming, GU8 5AN |
| FARNHILL, Jonathan David RESIGNED | Director | 30 Jun 2001 | 11 Jul 2012 | United Kingdom | April 1959 | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| FRAME, David William RESIGNED | Director | 21 Jul 1993 | 21 Jul 1994 | | July 1934 | Green Glades Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 |
| GARDNER, Iain RESIGNED | Director | 11 Jul 2012 | 31 Dec 2017 | England | January 1962 | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| KING, Terence Frederick RESIGNED | Director | 21 Jul 1994 | 31 May 1995 | | July 1947 | Sunflower Cottage The Quarry, Tisbury, Salisbury, Wiltshire, SP3 6HR |
| KNOOP, Yoram Maurits RESIGNED | Director | 01 Nov 2013 | 14 Apr 2022 | Netherlands | August 1969 | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| MAYNE, William Frederick Stephen RESIGNED | Director | 27 Nov 1998 | 31 Dec 2012 | England | June 1951 | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| POWELL, George Christopher James RESIGNED | Director | 30 Jun 2001 | 31 Oct 2012 | England | July 1952 | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| RUUMPOL, Berend Jan RESIGNED | Director | 11 Jul 2012 | 31 Dec 2013 | Netherlands | August 1958 | 3-5, Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX |
| STEPHENS, Noel Melville RESIGNED | Director | 21 Jul 1993 | 01 Jan 1994 | England | October 1940 | Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY |
| TRAAS, Arnout Engelbert RESIGNED | Director | 11 Jul 2012 | 24 Apr 2020 | Netherlands | January 1959 | Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, IP30 9ND, England |
| WOOD, Martin George RESIGNED | Director | 06 Feb 1996 | 07 Apr 1997 | | October 1957 | 1-2 The Terrace Stoke Road, Lower Layham, Ipswich, Suffolk, IP7 5RB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Jul 1993 | 21 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |