| BHATTI, Nabeel Tariq ACTIVE | Secretary | 01 Jun 2024 | | | | Unit 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, United Kingdom |
| HILL, Alexandra Josephine ACTIVE | Secretary | 01 Feb 2016 | | | | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| MITCHELL, Ian Philip ACTIVE | Secretary | 05 Jan 2018 | | | | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| BEUKES, Elizabeth ACTIVE | Director | 01 Jun 2024 | | England | June 1967 | Unit 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, United Kingdom |
| BHATTI, Nabeel Tariq ACTIVE | Director | 30 Apr 2026 | | England | December 1966 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| HILL, John Andrew ACTIVE | Director | 13 Jun 2011 | | United Arab Emirates | March 1965 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| MITCHELL, Ian RESIGNED | Secretary | 13 Jun 2011 | 01 Feb 2016 | | | 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom |
| SCOTT, John RESIGNED | Secretary | 18 Apr 1994 | 20 Sep 2003 | | | 19 Glamis Road, Darlington, County Durham, DL1 3PF |
| SHUTTLEWORTH, Ian Thomas RESIGNED | Secretary | 20 Sep 2003 | 07 Mar 2009 | | | 77 Marwood Drive, Great Ayton, Middlesbrough, Cleveland, TS9 6PD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Apr 1994 | 18 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| PINTO, Tara, Dr RESIGNED | Director | 18 Apr 1994 | 13 Jun 2011 | United Kingdom | April 1936 | Homestead 18 Cambridge Road, Linthorpe, Middlesbrough, Cleveland, TS5 5NN |
| SCOTT, John RESIGNED | Director | 18 Apr 1994 | 02 Mar 2004 | | May 1940 | 19 Glamis Road, Darlington, County Durham, DL1 3PF |
| SHAW, Christopher Colin RESIGNED | Director | 18 Apr 1994 | 13 Jun 2011 | England | June 1940 | 46 Wellington Drive, Wynyard, Billingham, TS22 5QJ |
| SHUTTLEWORTH, Ian Thomas RESIGNED | Director | 18 Apr 1994 | 07 Mar 2009 | | August 1940 | 77 Marwood Drive, Great Ayton, Middlesbrough, Cleveland, TS9 6PD |
| SHUTTLEWORTH, Valerie RESIGNED | Director | 01 Oct 2009 | 23 Aug 2010 | England | July 1941 | 77, Marwood Drive, Great Ayton, Middlesbrough, Cleveland, TS9 6PD |
| WADDICOR, Wendy Jane RESIGNED | Director | 13 Jun 2011 | 30 Apr 2026 | England | May 1964 | 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Apr 1994 | 18 Apr 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |