| HARRIS, Timothy John ACTIVE | Director | 17 Feb 2012 | | England | September 1963 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| MALLOWS, Andrew John ACTIVE | Director | 01 Mar 2017 | | Wales | November 1969 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| MOLLOY, Peter John ACTIVE | Director | 02 Dec 2019 | | England | August 1961 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| BICKNELL, Nicholas RESIGNED | Secretary | 28 Nov 2005 | 17 Jan 2006 | | | Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU |
| BICKNELL, Nicholas RESIGNED | Secretary | 20 Sep 2003 | 21 Jan 2004 | | | 14 Teasel Way, Fernhill Heath, Worcester, WR3 7LD |
| EVANS, Lloyd Douglas RESIGNED | Secretary | 17 Jan 2006 | 06 Nov 2007 | | | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| HANCOX, Elizabeth Louise, Dr RESIGNED | Secretary | 01 Aug 2005 | 28 Nov 2005 | | | 3 Gorsemeadow Drive, Barnt Green, Birmingham, B45 8XS |
| LAWTON, Jacquetta Clare RESIGNED | Secretary | 21 Jan 2004 | 31 Jul 2005 | | | 2 Seabroke Road, Gloucester, Gloucestershire, GL1 3JH |
| PELLING, Dennis Richard Rex RESIGNED | Secretary | 26 Aug 1994 | 20 Sep 2003 | | | North Bar House, North Bar Within, Beverley, HU17 8DS |
| VENUS, David Anthony RESIGNED | Secretary | 06 Nov 2007 | 03 Oct 2008 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Aug 1994 | 26 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| BALL, Peter James RESIGNED | Director | 24 Jan 2008 | 17 Apr 2012 | United Kingdom | November 1975 | 50, Britannia Square, Worcester, Worcestershire, WR1 3HP |
| BICKNELL, Nicholas RESIGNED | Director | 20 Sep 2003 | 30 Jun 2007 | United Kingdom | October 1962 | Grasmere Church Meadows, Grimley, Worcester, Worcestershire, WR2 6LU |
| BIGNELL, Steven Thomas RESIGNED | Director | 04 Sep 2008 | 01 Apr 2010 | England | February 1956 | 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT |
| BIGNELL, Steven Thomas RESIGNED | Director | 20 Sep 2003 | 02 Sep 2008 | England | February 1956 | 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT |
| DENT, John Christopher Stewart RESIGNED | Director | 17 Jul 2017 | 10 Mar 2022 | United Kingdom | November 1980 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| EVANS, Lloyd Douglas RESIGNED | Director | 02 Nov 2006 | 31 Aug 2012 | United Kingdom | August 1966 | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| HOGAN, Brian Joseph RESIGNED | Director | 01 May 2022 | 26 Jul 2022 | United States | June 1964 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| JENKINS, Jonathan Maxwell RESIGNED | Director | 06 Nov 2007 | 22 Feb 2008 | England | August 1970 | 83 College Road, Isleworth, Middlesex, TW7 5DP |
| O'CONNELL, Russell RESIGNED | Director | 06 Nov 2007 | 04 Sep 2008 | | September 1957 | 3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS |
| PELLING, Dennis Richard Rex RESIGNED | Director | 26 Aug 1994 | 20 Sep 2003 | | April 1945 | North Bar House, North Bar Within, Beverley, HU17 8DS |
| PELLING, Janet RESIGNED | Director | 21 Sep 2001 | 20 Sep 2003 | | February 1952 | North Bar House, North Bar Within, Beverley, HU17 8DS |
| RITCHIE, Simon Laird Mcneill RESIGNED | Director | 06 Nov 2007 | 22 Feb 2008 | England | April 1961 | 19, Nevinson Close, London, SW18 2TF |
| SHAW, Ivan RESIGNED | Director | 26 Aug 1994 | 20 Sep 2003 | | May 1939 | The Woodlands Worcester Road, Clent, Stourbridge, West Midlands, DY9 0HS |
| SHAW, Stella Mary RESIGNED | Director | 21 Sep 2001 | 20 Sep 2003 | | November 1937 | The Woodlands Worcester Road, Clent, Stourbridge, West Midlands, DY9 0HS |
| SHIPLEY, Ian Charles RESIGNED | Director | 31 Jul 2007 | 17 Dec 2007 | | March 1964 | 16 Woodbine Close, Branston, Burton On Trent, Staffordshire, DE14 3FF |
| WILD, Roger Eric RESIGNED | Director | 04 Sep 2008 | 01 Apr 2010 | England | January 1948 | The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG |
| WILD, Roger Eric RESIGNED | Director | 20 Sep 2003 | 02 Sep 2008 | England | January 1948 | The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Aug 1994 | 25 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |