| BOOTH, Samantha Rosemary Jane ACTIVE | Director | 17 Jun 2024 | | England | December 1971 | 2, Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England |
| CONEY, Charles Edward ACTIVE | Director | 21 Feb 2024 | | England | January 1972 | 2, Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England |
| HALL, David James RESIGNED | Secretary | 30 Nov 2016 | 12 Jul 2021 | | | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| JEPHCOTT, Paul Francis RESIGNED | Secretary | 22 Jul 2004 | 01 Dec 2014 | | | The Manor House Squires Hill, High Street,, Rothwell, Kettering, Northamptonshire, NN14 6BQ |
| LEIGH, Timothy Roy RESIGNED | Secretary | 21 Mar 1994 | 22 Jun 2004 | | | 18 Byng Road, Tunbridge Wells, Kent, TN4 8EJ |
| SAVAGE, David Roy RESIGNED | Secretary | 22 Jun 2004 | 22 Jul 2004 | | | 6 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Mar 1994 | 21 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| AYERS, David John RESIGNED | Director | 17 Dec 1998 | 06 Dec 2006 | | February 1942 | 80 Capel Road, Clydbach, Swansea, SA6 |
| DALTON, Catherine Dixon RESIGNED | Director | 17 Dec 1998 | 30 Apr 2011 | England | June 1948 | The Manor House Squires Hill, High Street,, Rothwell, Kettering, Northamptonshire, NN14 6BQ |
| ETHERINGTON, Andreas RESIGNED | Director | 02 Apr 2012 | 31 Oct 2013 | United Kingdom | January 1958 | The Manor House Squires Hill, High Street,, Rothwell, Kettering, Northamptonshire, NN14 6BQ |
| JENNER, Roger James RESIGNED | Director | 21 Mar 1994 | 08 Sep 1994 | | February 1934 | 7 Coastguard Cottages, Kingsdown, Deal, Kent, CT14 8ET |
| JEPHCOTT, Paul Francis RESIGNED | Director | 22 Jul 2004 | 01 Dec 2014 | England | July 1957 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| JERVIS, Ryan David RESIGNED | Director | 17 Dec 2019 | 17 Jun 2024 | United Kingdom | January 1979 | The Forge, Church Street West, Woking, Surrey, GU21 6HT, England |
| JONES, Lee Aaron RESIGNED | Director | 23 Jun 2008 | 01 Dec 2014 | England | December 1968 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| LEIGH, Timothy Roy RESIGNED | Director | 17 Dec 1998 | 22 Jun 2004 | | October 1937 | 18 Byng Road, Tunbridge Wells, Kent, TN4 8EJ |
| LOCK, Jason David RESIGNED | Director | 01 Dec 2014 | 01 Apr 2015 | Uk | August 1972 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| MACKENZIE, John Graham RESIGNED | Director | 21 Mar 1994 | 06 Jul 2004 | | March 1949 | 44 Carlton Road, Wilbarston, Leicestershire, LE16 8QD |
| MORAN, Mark RESIGNED | Director | 01 Apr 2015 | 01 Mar 2016 | United Kingdom | April 1960 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| MYERS, Nigel RESIGNED | Director | 30 Nov 2016 | 17 Dec 2019 | England | March 1966 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| RIALL, Tom RESIGNED | Director | 01 Dec 2014 | 30 Nov 2016 | England | April 1960 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| RICHMOND, Stephen William RESIGNED | Director | 01 Jul 1999 | 24 Jan 2007 | England | August 1954 | Mitre Cottage, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT |
| SAVAGE, David Roy RESIGNED | Director | 17 Dec 1998 | 30 Mar 2009 | | May 1945 | 6 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH |
| SMITH, Robin Charles Christopher RESIGNED | Director | 01 Mar 2005 | 01 Dec 2014 | England | April 1958 | The Manor House Squires Hill, High Street,, Rothwell, Kettering, Northamptonshire, NN14 6BQ |
| TORRINGTON, Trevor Michael RESIGNED | Director | 30 Nov 2016 | 17 Jun 2024 | United Kingdom | July 1961 | The Forge, Church Street West, Woking, Surrey, GU21 6HT, England |
| CASTLE HOMES LTD RESIGNED | Director | 08 Jun 1995 | 31 Dec 1999 | | | Delandale House 37 Old Dover Road, Canterbury, Kent, CT1 3JF |