| MATTHEWS, Marjorie ACTIVE | Director | 30 Jan 2016 | | England | April 1938 | 3, Farnham Close, Rothley, Leicester, LE7 7PE, England |
| WALTON, Robert ACTIVE | Director | 16 Jun 2020 | | England | December 1960 | 2, Farnham Close, Rothley, Leicester, LE7 7PE, England |
| WEIGHTMAN, Bruce Arthur ACTIVE | Director | 30 Jan 2016 | | England | October 1939 | 4, Farnham Close, Rothley, Leicester, LE7 7PE, England |
| MITCHELL, Christine Rosemary RESIGNED | Secretary | 10 Feb 1994 | 21 Nov 1995 | | | Kingswood Lodge London Road, Great Glen, Leicester, LE8 9FL |
| RAYNER, Roland Walter RESIGNED | Secretary | 26 Sep 2013 | 18 Dec 2019 | | | 5, Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE, England |
| SCOTT, David John RESIGNED | Secretary | 16 Feb 2007 | 14 Dec 2012 | | | 4 Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE |
| WALTON, Ewart Harold RESIGNED | Secretary | 21 Nov 1995 | 09 Feb 2007 | | | 2 Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 1993 | 10 Feb 1994 | | | 26, Church Street, London, NW8 8EP |
| HENDERSON, Ian Nicholas RESIGNED | Director | 06 Jul 2010 | 30 Jan 2016 | England | February 1959 | 4, Routh Road, London, SW18 3SW |
| JENKINS, Kenneth Charles RESIGNED | Director | 13 Dec 1994 | 05 Jul 2010 | England | November 1926 | 3 Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE |
| MITCHELL, Rodney John RESIGNED | Director | 10 Feb 1994 | 21 Nov 1995 | | August 1943 | 35 Main Street, Great Glen, Leicester, LE8 9GH |
| RAYNER, Roland Walter RESIGNED | Director | 21 Aug 2014 | 18 Dec 2019 | England | January 1935 | 5, Farnham Close, Rothley, Leicester, LE7 7PE, England |
| SCOTT, David John RESIGNED | Director | 21 Nov 1995 | 31 Oct 2012 | England | October 1944 | 4 Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE |
| WALTON, Ewart Harold RESIGNED | Director | 21 Nov 1995 | 09 Feb 2007 | | December 1927 | 2 Farnham Close, Rothley, Leicester, Leicestershire, LE7 7PE |
| WALTON, Jean RESIGNED | Director | 31 Oct 2012 | 16 May 2015 | England | January 1930 | 2, Farnham Close, Rothley, Leicester, LE7 7PE, England |
| WARD, John Edward RESIGNED | Director | 13 Jul 1994 | 22 Oct 2013 | England | June 1922 | 5 Farnham Close, Rothley, Leicester, LE7 7PE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 10 Feb 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 10 Feb 1994 | | | 26, Church Street, London, NW8 8EP |