| TUTT, Jeremy Edward ACTIVE | Secretary | 27 Apr 2016 | | | | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP |
| SCHROVER, Eric Joseph ACTIVE | Director | 06 Mar 2026 | | Netherlands | October 1977 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP |
| THUIJS, Bas ACTIVE | Director | 06 Mar 2026 | | Netherlands | March 1972 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP |
| TUTT, Jeremy Edward ACTIVE | Director | 28 Jul 2015 | | England | March 1974 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| DEARDEN, Alison Rachael RESIGNED | Secretary | 26 Oct 2005 | 27 Apr 2016 | | | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| DEARDEN, Andrea RESIGNED | Secretary | 13 Oct 1994 | 26 Oct 2005 | | | 8 Linden Fold, Elswick, Preston, Lancashire, PR4 3YF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Oct 1994 | 13 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| DEARDEN, Alison Rachael RESIGNED | Director | 27 Jul 2007 | 17 Oct 2020 | England | April 1978 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| DEARDEN, Anthony RESIGNED | Director | 13 Oct 1994 | 28 Jul 2015 | England | October 1946 | 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England |
| FLYNN, Andrew John RESIGNED | Director | 28 Jul 2015 | 20 Feb 2017 | England | May 1962 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| HAWLEY, Raymond Geoffrey RESIGNED | Director | 27 Jul 2007 | 31 Jan 2017 | United Kingdom | August 1957 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| LEE, Joanne Elizabeth RESIGNED | Director | 28 Jul 2015 | 29 May 2026 | England | September 1983 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| PEGGIE, David Mitchell RESIGNED | Director | 28 Jul 2015 | 09 Feb 2026 | England | January 1952 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |
| TUTT, Jeremy Edward RESIGNED | Director | 28 Jul 2015 | 28 Jul 2015 | England | October 1974 | Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, England |