| MCMANUS, Helen Maria ACTIVE | Secretary | 02 May 2023 | | | | 25 Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EJ |
| MARSDEN, Agnieszka ACTIVE | Director | 20 Sep 2022 | | United Kingdom | November 1974 | 25 Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EJ |
| MCMANUS, Helen Maria ACTIVE | Director | 01 Dec 2023 | | England | October 1969 | 25 Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EJ |
| ROBINSON, Miles ACTIVE | Director | 04 Dec 2002 | | | May 1967 | Rose Cottage, Reades Lane, Gallowstree Common, Oxfordshire, RG4 9DP |
| GROCOTT, Stephen RESIGNED | Secretary | 26 Aug 1994 | 30 Apr 2023 | | | 14 Hartington Road, Millhouses, Sheffield, South Yorkshire, S7 2LE |
| MARTIN, Robert John RESIGNED | Secretary | 23 Feb 1994 | 18 Aug 1994 | | | Vale House, Main Street, Scarcliffe, Derbyshire, S44 5TD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Feb 1994 | 23 Feb 1994 | | | 26, Church Street, London, NW8 8EP |
| BENDELL, Roger Kenneth RESIGNED | Director | 10 Aug 1994 | 14 Jun 1995 | | February 1943 | Oaklea Old Rydon Lane, Exeter, EX2 7JW |
| BOON, David Lawrence RESIGNED | Director | 29 Jun 1994 | 14 Jun 1995 | | October 1944 | 29 Lesley Close, Instead Rise, Gravesend, Kent, DA13 9JS |
| DUDLEY, Jonathan Edward RESIGNED | Director | 29 Jun 2004 | 12 Sep 2016 | United Kingdom | June 1960 | 9 Prince Road, Rownhams, Southampton, Hampshire, SO16 8LD |
| DYSON, Christopher Simon RESIGNED | Director | 10 Apr 1996 | 31 Dec 2022 | | May 1960 | 2 Nicholson Close, Bingley, West Yorkshire, BD16 4UN |
| FOTHERINGHAM, John Alexander Rankine RESIGNED | Director | 10 Aug 1994 | 23 Jun 1999 | | July 1934 | 20 Annsfield Road, Hamilton, Lanarkshire, ML3 8BQ |
| GROCOTT, Stephen RESIGNED | Director | 10 Apr 1996 | 30 Apr 2023 | | October 1964 | 14 Hartington Road, Millhouses, Sheffield, South Yorkshire, S7 2LE |
| HIRST, Neil RESIGNED | Director | 14 Jun 1995 | 30 Jun 2022 | England | July 1955 | 71 Tetney Lane, Holton Le Clay, Grimsby, South Humberside, DN36 5AU |
| LOVATT, Mervyn RESIGNED | Director | 23 Jun 1999 | 05 Jan 2004 | | September 1946 | 78 Chestergate, Macclesfield, Cheshire, SK11 6DY |
| MARTIN, Robert John RESIGNED | Director | 23 Feb 1994 | 28 Feb 2001 | | January 1960 | Vale House, Main Street, Scarcliffe, Derbyshire, S44 5TD |
| O'NEIL, John Teskey RESIGNED | Director | 10 May 1995 | 17 Jun 2009 | | April 1950 | Alma House High Street, Burwash, Etchingham, East Sussex, TN19 7ET |
| RIMMER, Peter RESIGNED | Director | 23 Feb 1994 | 30 Jun 2003 | | June 1943 | 43 High Street, Snodland, Kent, ME6 5AG |
| SHAW, Penelope Anne RESIGNED | Director | 03 Jan 2023 | 24 Jun 2026 | United Kingdom | December 1966 | 25 Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Feb 1994 | 23 Feb 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |