| BOWER, Richard Mark ACTIVE | Director | 07 Jul 2020 | | England | August 1964 | 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England |
| GARDNER, Thomas James ACTIVE | Director | 25 Feb 2021 | | England | July 1988 | 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England |
| OLDERSHAW, Jack Thomas ACTIVE | Director | 01 Aug 2012 | | England | November 1967 | 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England |
| ACKRILL, Phillip Paul RESIGNED | Secretary | 28 Jun 2002 | 02 Sep 2002 | | | Primrose Cottage, Hunters Hill, Alkmonton, Derbyshire, DE6 3DL |
| HUGHES, Christopher Francis David RESIGNED | Secretary | 18 Apr 1994 | 02 Jun 1994 | | | Moss Cottage, Robbinetts Lane, Cossall, Nottingham, NG16 2RX |
| JAMES, Michael William RESIGNED | Secretary | 02 Jun 1994 | 21 Jun 2002 | | | 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL |
| KING, Stephen Michael RESIGNED | Secretary | 02 Sep 2002 | 27 May 2016 | | | Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, NG10 5HU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Mar 1994 | 18 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Kenneth Michael RESIGNED | Director | 26 May 2004 | 26 Oct 2004 | England | September 1934 | The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ |
| BAKER, Kenneth Michael RESIGNED | Director | 02 Jun 1994 | 24 Nov 1994 | England | September 1934 | The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ |
| CHILDS, Christopher William RESIGNED | Director | 02 Jun 1994 | 30 Sep 1998 | | February 1945 | Hazeldene, East End Green, Hertford, Hertfordshire, SG14 2PD |
| CROSBY, Bernard RESIGNED | Director | 18 Apr 1994 | 05 May 1998 | | February 1957 | 20 Town Street, Bramcote, Nottingham, Nottinghamshire, NG9 3HA |
| HUGHES, Christopher Francis David RESIGNED | Director | 18 Apr 1994 | 01 Oct 1999 | | September 1948 | Moss Cottage, Robbinetts Lane, Cossall, Nottingham, NG16 2RX |
| JAMES, Michael William RESIGNED | Director | 02 Jun 1994 | 21 Jun 2002 | United Kingdom | August 1952 | 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL |
| JOHNSON, Mark Stephen RESIGNED | Director | 22 Sep 2006 | 01 Jul 2020 | England | September 1960 | Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL, United Kingdom |
| KING, Stephen Michael RESIGNED | Director | 02 Sep 2002 | 27 May 2016 | England | October 1966 | Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, NG10 5HU |
| LAWRENCE, Steven John RESIGNED | Director | 02 Dec 1998 | 02 Apr 2008 | | May 1956 | 12 Bradgate Road, Markfield, Leicestershire, LE67 9SQ |
| RILEY, Edward John RESIGNED | Director | 23 Nov 2016 | 25 Feb 2021 | England | September 1957 | 8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England |
| WARD, Paul Adrian RESIGNED | Director | 12 Apr 2005 | 22 Sep 2006 | England | January 1971 | 14 Old Chapel Lane, Underwood, Nottinghamshire, NG16 5ET |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Mar 1994 | 18 Apr 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |