| BONNER, Alexander John ACTIVE | Director | 12 May 2025 | | Scotland | October 1973 | Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England |
| HARCUS, Derek ACTIVE | Director | 12 May 2025 | | Scotland | August 1981 | Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England |
| CLEWS, Peter Anthony RESIGNED | Secretary | 13 Dec 1993 | 18 Apr 2013 | | | 194 Seabridge Lane, Newcastle Under Lyne, Staffordshire, ST5 3LS |
| MAIN, Simon John Pierre RESIGNED | Secretary | 30 Aug 2019 | 22 Jun 2023 | | | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| RIDGE, Andrew RESIGNED | Secretary | 18 Apr 2013 | 16 Jun 2017 | | | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| VINTER, Simon Roy RESIGNED | Secretary | 11 Sep 2018 | 30 Aug 2019 | | | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| VINTER, Simon Roy RESIGNED | Secretary | 16 Jun 2017 | 01 Jan 2018 | | | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| WALKER, Helen Louise RESIGNED | Secretary | 01 Jan 2018 | 11 Sep 2018 | | | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Dec 1993 | 13 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Matthew Robert RESIGNED | Director | 10 May 2022 | 26 Jun 2026 | England | July 1976 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| CLEWS, Andrew Mark RESIGNED | Director | 30 May 2007 | 18 Apr 2013 | United Kingdom | April 1970 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| CLEWS, Peter Anthony RESIGNED | Director | 13 Dec 1993 | 18 Apr 2013 | United Kingdom | October 1936 | 194 Seabridge Lane, Newcastle Under Lyne, Staffordshire, ST5 3LS |
| CLOUGH, William RESIGNED | Director | 18 Apr 2013 | 13 Jan 2015 | Usa | August 1951 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| KNIGHT, Jeremy James RESIGNED | Director | 13 Dec 1993 | 31 Jul 2002 | United Kingdom | October 1952 | Grange Barns, Woodseaves, Market Drayton, Shropshire, TF9 2LN |
| LAZOR, Paul RESIGNED | Director | 13 Dec 1993 | 30 Apr 2002 | United Kingdom | August 1955 | 118 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NR |
| LEESE, David Brian RESIGNED | Director | 14 Oct 1999 | 31 May 2007 | United Kingdom | September 1956 | 22 Spinney Close, Endon, Stoke On Trent, Staffordshire, ST9 9BP |
| RIDGE, Andrew RESIGNED | Director | 18 Apr 2013 | 16 Jun 2017 | England | December 1966 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| SMITH, Jonathan Jervis RESIGNED | Director | 21 May 2021 | 10 May 2022 | England | August 1986 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| VINTER, Simon Roy RESIGNED | Director | 16 Jun 2017 | 30 Aug 2019 | England | October 1966 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| WALKER, Helen Louise RESIGNED | Director | 01 Jan 2018 | 11 Sep 2018 | England | February 1987 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |
| WIMPENNY, Anthony David RESIGNED | Director | 15 Aug 2019 | 21 May 2021 | England | June 1980 | Coldmeece, Swynnerton, Stone, Staffordshire, ST15 0QN |