| MELVIN, Brian George ACTIVE | Secretary | 24 May 1999 | | | | 2 Stocks Court, Bawnmore Road, Bilton, Rugby, CV22 7QG |
| KNAPP, Darren Roger ACTIVE | Director | 24 May 1999 | | United Kingdom | December 1970 | 54 Ashlawn Road, Rugby, CV22 5ES |
| LEESON, Leslie William ACTIVE | Director | 10 Jan 1994 | | United Kingdom | November 1941 | 14 Coldstream Close, Daventry, Northamptonshire, NN11 5HL |
| LORDEN, Danny ACTIVE | Director | 06 Jun 1996 | | United Kingdom | May 1951 | 54 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RE |
| MELVIN, Brian George ACTIVE | Director | 24 May 1999 | | United Kingdom | March 1946 | 2 Stocks Court, Bawnmore Road, Bilton, Rugby, CV22 7QG |
| MELVIN, Ian Brian ACTIVE | Director | 16 May 2015 | | United Kingdom | May 1983 | Melbros House, Great Central Way Industrial, Estate, Rugby, Warwickshire, CV21 3XH |
| MELVIN, James Mckillop ACTIVE | Director | 24 May 1999 | | England | March 1951 | The Orchards, Orchard Gardens, Crick Road, Rugby, Warwickshire, CV21 4DU, England |
| MELVIN, Lisa Joy ACTIVE | Director | 24 May 1999 | | England | September 1976 | 1 Stocks Court, Bawnmore Road Bilton, Rugby, CV22 7QG |
| MELVIN, Neil Alister ACTIVE | Director | 16 May 2015 | | England | July 1986 | Melbros House, Great Central Way Industrial, Estate, Rugby, Warwickshire, CV21 3XH |
| YEATS, Michael Frederick ACTIVE | Director | 04 Dec 1995 | | United Kingdom | June 1940 | 79 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LP |
| FOULKES, Denis Graham RESIGNED | Secretary | 03 Aug 1993 | 02 Jul 1995 | | | 39 Greenway, Braunston, Daventry, Northamptonshire, NN11 7JT |
| INGRAM, David RESIGNED | Secretary | 02 Jul 1995 | 29 Nov 1997 | | | 51 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD |
| PERKINS, Richard Edward RESIGNED | Secretary | 20 Dec 1997 | 01 Jun 1999 | | | 2 George Row, Kilsby, Rugby, Warwickshire, CV23 8XJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Aug 1993 | 03 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| FOULKES, Denis Graham RESIGNED | Director | 03 Aug 1993 | 10 Jan 1994 | | January 1929 | 39 Greenway, Braunston, Daventry, Northamptonshire, NN11 7JT |
| INGRAM, David RESIGNED | Director | 03 Aug 1993 | 22 Nov 1997 | | February 1964 | 51 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD |
| KILVERT, Peter John RESIGNED | Director | 03 Aug 1993 | 05 Nov 1997 | | April 1949 | 65 Bawnmore Road, Rugby, Warwickshire, CV22 6JN |
| MANN, Anthony John RESIGNED | Director | 04 Dec 1995 | 03 Nov 1997 | | July 1945 | 4 Hayes Close, Rugby, Warwickshire, CV21 1JG |