| EDWARDS, Craig Keith Andrew ACTIVE | Director | 20 Dec 2024 | | England | February 1974 | The Darwin Building, 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom |
| JONES, Michael Hower ACTIVE | Director | 20 Dec 2024 | | United Kingdom | June 1990 | The Darwin Building, 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom |
| WILLIAMS, Matthew Philip ACTIVE | Director | 13 Apr 2026 | | United Kingdom | June 1980 | The Darwin Building, 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom |
| CURLEY, James RESIGNED | Secretary | 02 Oct 2012 | 06 Jan 2014 | | | 7, Waterberry Drive, Waterlooville, Hants, PO7 7UW |
| DEMPSEY, Mark Gerald RESIGNED | Secretary | 06 Jan 2014 | 26 May 2021 | | | Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| DURSTON, Robert Henry George RESIGNED | Secretary | 25 Oct 1993 | 03 Sep 2012 | | | Elgan Laustan Close, Guildford, Surrey, GU1 2TS |
| SIMPSON, Christopher RESIGNED | Secretary | 26 May 2021 | 31 Dec 2024 | | | Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 22 Sep 1993 | 25 Oct 1993 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Sep 1993 | 22 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| BUTLER, Geoffrey Eric RESIGNED | Director | 28 Feb 1994 | 31 Mar 1998 | | November 1938 | 20 Ashley Drive, Walton On Thames, Surrey, KT12 1JT |
| CARRUTHERS, Graeme Frank Hamilton RESIGNED | Director | 06 Jan 2014 | 16 Jan 2017 | Scotland | November 1969 | Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| CHAMBERS, Gary David RESIGNED | Director | 27 Oct 2011 | 01 Jan 2014 | United Kingdom | July 1963 | 7, Waterberry Drive, Waterlooville, Hants, PO7 7UW |
| COOKE, Laurance William James RESIGNED | Director | 27 Oct 2011 | 01 Jan 2014 | United Kingdom | April 1949 | 7, Waterberry Drive, Waterlooville, Hants, PO7 7UW |
| COOPER, Nicholas Ian RESIGNED | Nominee Director | 08 Sep 1993 | 25 Oct 1993 | | May 1964 | 79 Ox Lane, Harpenden, Herts |
| CURLEY, James RESIGNED | Director | 17 Oct 2011 | 31 Dec 2014 | England | February 1964 | 7, Waterberry Drive, Waterlooville, Hampshire, PO7 7UW, United Kingdom |
| DEMPSEY, Mark Gerald RESIGNED | Director | 01 Mar 2019 | 26 May 2021 | Scotland | May 1965 | Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| DEMPSEY, Mark Gerald RESIGNED | Director | 16 Jan 2017 | 16 Jan 2017 | Scotland | May 1965 | 7, Waterberry Drive, Waterlooville, Hants, PO7 7UW |
| FULLER, Harold Clement RESIGNED | Director | 25 Oct 1993 | 01 Nov 2011 | United Kingdom | October 1933 | 16 Riverside Close, Staines, Middlesex, TW18 2LW |
| GALPIN, Ian RESIGNED | Director | 26 May 2021 | 11 May 2023 | United Kingdom | June 1974 | Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| GREIG, Allan William RESIGNED | Director | 09 Dec 1994 | 03 Jun 1996 | | June 1934 | 19 Edenside, Wester Wood, Cumbernauld, Strathclyde, G68 0ER |
| HALES, Peter Jan RESIGNED | Director | 01 Aug 1995 | 15 Dec 2008 | | December 1943 | 8 Lochknowe Street, Braidwood, Carluke, Lanarkshire, ML8 5PE |
| MARSH, Deborah Louise RESIGNED | Director | 14 May 2024 | 31 Dec 2024 | United Kingdom | December 1965 | 38 & 39 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
| MYLCHREEST, Graham Sorbie RESIGNED | Director | 01 May 1995 | 19 Mar 2004 | | April 1957 | 15 Lovells Glen, Linlithgow, West Lothian, EH49 7TD |
| NEAL, Leon RESIGNED | Nominee Director | 08 Sep 1993 | 25 Oct 1993 | | March 1926 | 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ |
| RISMAN, John Matthew RESIGNED | Director | 11 May 2023 | 14 May 2024 | United Kingdom | March 1965 | 38 & 39 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
| SIMPSON, Christopher RESIGNED | Director | 26 May 2021 | 31 Dec 2024 | United Kingdom | October 1980 | Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| SMITH, Geoffrey Sergeant RESIGNED | Director | 25 Oct 1993 | 28 Feb 1994 | | November 1935 | Beech House, Post Office Lane Lyndon, Rutland, Leicestershire |
| STEPHEN, Michael James RESIGNED | Director | 16 Jan 2017 | 28 Feb 2019 | United Kingdom | February 1954 | Eclipse Blinds, Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland |
| THOMAS, Andrew Richard RESIGNED | Director | 11 May 2023 | 31 Dec 2024 | England | May 1972 | 38 & 39 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |