| CORDOS, Florin Radu ACTIVE | Director | 14 Aug 2023 | | Romania | January 1975 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| ELFSSON, Sara Helena ACTIVE | Director | 17 Apr 2026 | | Sweden | April 1974 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| HATFIELD, Warren Michael ACTIVE | Director | 15 Apr 2026 | | England | November 1987 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| ALLSOPP, Gwyneth RESIGNED | Secretary | 04 Sep 1998 | 11 Nov 2004 | | | 133 Long Street, Atherstone, Warwickshire, CV9 1AD |
| BASRA, Kulwant Singh RESIGNED | Secretary | 11 Nov 2004 | 31 Aug 2018 | | | 6 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED |
| MILES, Ralph RESIGNED | Secretary | 22 Sep 1994 | 04 Sep 1998 | | | 10 Ordelmere, Letchworth, Hertfordshire, SG6 4QW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Sep 1994 | 22 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| ALBEA, Rafael Machado RESIGNED | Director | 01 Sep 2018 | 30 Mar 2020 | England | February 1972 | Amor Way, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom |
| BASRA, Kulwant Singh RESIGNED | Director | 24 Apr 2002 | 31 Aug 2018 | United Kingdom | November 1955 | 6 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED |
| BUTLER, Robert RESIGNED | Director | 02 Jun 2020 | 25 Mar 2022 | England | April 1969 | Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom |
| CRACKNELL, Phillip John RESIGNED | Director | 23 Apr 2002 | 11 Oct 2011 | United Kingdom | January 1964 | 58 Strawberry Fields, Burton End, Haverhill, Suffolk, CB9 9DR |
| FENNESSY, Cathy RESIGNED | Director | 20 Sep 2016 | 14 Sep 2018 | Ireland | November 1964 | Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU |
| FITZPATRICK, Alan RESIGNED | Director | 22 Sep 1994 | 28 Jun 1996 | | June 1933 | Silvermist 6 Ferry Road, Eastham, Wirral, Merseyside, L62 0AJ |
| KAZI, Iqbal Hasan RESIGNED | Director | 14 Aug 2023 | 17 Apr 2026 | England | November 1972 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| LUNDBERG, Johan RESIGNED | Director | 17 Mar 2022 | 12 Oct 2022 | Sweden | September 1985 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| MCGREEVY, Christopher David RESIGNED | Director | 12 Oct 2022 | 31 Jul 2023 | England | March 1990 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| MILES, Ralph RESIGNED | Director | 22 Sep 1994 | 11 Nov 2004 | | December 1946 | 10 Walton Close, Shefford, Bedfordshire, SG17 5RX |
| O'BRIEN, Morgan Joseph RESIGNED | Director | 20 Sep 2016 | 13 Mar 2019 | Ireland | October 1961 | Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU |
| RICHARDSON, David Conway RESIGNED | Director | 13 Mar 2019 | 11 Jul 2025 | United Kingdom | February 1966 | Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom |
| ROGERS, Phillip Jeffrey RESIGNED | Director | 22 Sep 1994 | 11 Nov 2004 | United Kingdom | April 1948 | 16 Comberford Road, Tamworth, Staffordshire, B79 8PD |
| SANSBY, Luke RESIGNED | Director | 31 Jul 2023 | 01 Dec 2024 | England | May 1989 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| SMITH, Ian Howard RESIGNED | Director | 24 Apr 2002 | 20 Sep 2016 | England | April 1956 | 6 South Road, Puckeridge, Ware, Hertfordshire, SG11 1TH |
| STOLPE, Patrik RESIGNED | Director | 20 Sep 2016 | 17 Feb 2022 | Sweden | April 1965 | 18, Amor Way, Letchworth Garden City, SG6 1UG, England |
| WIRSENIUS, Asa Margareta RESIGNED | Director | 30 Apr 2020 | 04 May 2023 | Sweden | June 1977 | Amor Way, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Sep 1994 | 22 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |