| ARCHER, Graham ACTIVE | Secretary | 31 Dec 2024 | | | | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| HAMBLETON, Lee ACTIVE | Secretary | 06 Apr 2024 | | | | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| DE LA CERDA, Alejandro ACTIVE | Director | 31 Dec 2024 | | United States | April 1974 | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| LINDE, Derek P. ACTIVE | Director | 31 Dec 2024 | | United States | May 1975 | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| STEAD, Jason ACTIVE | Director | 04 Aug 2022 | | England | October 1971 | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| DAY, Barry David RESIGNED | Secretary | 02 Jun 1994 | 01 Jan 1995 | | | The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA |
| DAY, Christopher Alexander Coryton RESIGNED | Secretary | 16 Nov 2001 | 11 Nov 2002 | | | 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY |
| MCKENNA, Paul Damon RESIGNED | Secretary | 31 Mar 2004 | 09 Jan 2019 | | | Gallager Business Park, Silverstone Drive, Coventry, Warks, CV6 6PA, England |
| PARDEN, Susannah Mary Louise RESIGNED | Secretary | 06 Jun 1997 | 01 Jun 1999 | | | 87 Sutton Court, Chiswick, London, W4 3JF |
| STEWART, Michael RESIGNED | Secretary | 09 Jan 2019 | 06 Apr 2024 | | | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| THURSTON, Peter RESIGNED | Secretary | 01 Jun 1999 | 16 Nov 2001 | | | 89 Stratford Road, Shirley, Solihull, West Midlands, B90 3NB |
| THURSTON, Peter RESIGNED | Secretary | 01 Jan 1995 | 06 Jun 1997 | | | 89 Stratford Road, Shirley, Solihull, West Midlands, B90 3NB |
| WAKELEY, David Peacefull RESIGNED | Secretary | 11 Nov 2002 | 31 Mar 2004 | | | 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 May 1994 | 02 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| BIGGS, William RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | May 1940 | 3 Priory Close, Ruislip, Middlesex, HA4 8HP |
| CHEESEMAN, Robert Alexander RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | May 1947 | 7 Glengall Terrace, Peckham, London, SE15 6NW |
| CONSTABLE, Derek RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | September 1947 | 8 Keynsham Way, Owlsmoor, Camberley, Surrey, GU15 4SB |
| DAY, Barry David RESIGNED | Director | 02 Jun 1994 | 25 May 2004 | England | October 1962 | The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA |
| DYKSTRA, Paul Brian RESIGNED | Director | 01 Feb 2007 | 03 Dec 2014 | Usa | April 1961 | 1850 N. Central Avenue, Ste. 800, Phoenix, Arizona 85004-4545, Usa |
| EDWARDS, David William RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | England | April 1961 | 3 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF |
| GIBSON, David RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | August 1942 | 80 Birches Lane, Kenilworth, Warwickshire, CV8 2AG |
| INGERSOLL, Ellen Marie RESIGNED | Director | 01 Feb 2007 | 31 Dec 2024 | United States | June 1964 | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| MARSHALL, Nicholas John RESIGNED | Director | 02 Jun 1994 | 09 Jan 2019 | England | October 1959 | Gallager Business Park, Silverstone Drive, Coventry, Warks, CV6 6PA, England |
| MOSTER, Steven RESIGNED | Director | 03 Dec 2014 | 31 Dec 2024 | United States | January 1970 | Block A, Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom |
| POPP, Jason RESIGNED | Director | 09 Jan 2019 | 20 Sep 2019 | United States | September 1970 | Gallager Business Park, Silverstone Drive, Coventry, Warks, CV6 6PA |
| PRIESTLEY, Kenneth Douglas Walter RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | June 1942 | Charlcote 9 Spring Close, Solihull, West Midlands, B91 1RA |
| PUMFREY, William Ronald RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | August 1946 | 19 Ardenconnel Way, Rhu, Helensburgh, Dunbartonshire, G84 8RZ |
| THURSTON, Peter RESIGNED | Director | 19 Jul 1999 | 08 May 2000 | | March 1964 | 89 Stratford Road, Shirley, Solihull, West Midlands, B90 3NB |
| WRIGHT, Reginald Walter RESIGNED | Director | 01 Jan 1995 | 08 May 2000 | | July 1937 | 139 Axminster Crescent, Welling, Kent, DA16 1EU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 May 1994 | 02 Jun 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |