| CLEMENTS, Roger George ACTIVE | Director | 23 Dec 2019 | | Northern Ireland | April 1961 | Kestrel Road, Guinness Road Trafford Park, Manchester, M17 1SF |
| HOLDCROFT, Darren Andrew ACTIVE | Director | 15 Aug 2023 | | England | March 1971 | Kestrel Road, Guiness Road, Trafford Park, Manchester, Greater Manchester, M17 1SF, England |
| HOLDCROFT, Nicola Elizabeth Anne ACTIVE | Director | 23 Dec 2019 | | England | January 1972 | Kestrel Road, Guinness Road Trafford Park, Manchester, M17 1SF |
| HAWKINS, Cecil RESIGNED | Secretary | 08 Dec 1994 | 03 Oct 1995 | | | 12 Ogles Grove, Hillsborough, County Down, BT26 6RS |
| MCALLISTER, Donal RESIGNED | Secretary | 03 Oct 1995 | 23 Dec 2019 | | | 15 Church Avenue, Jordanstown, County Antrim, BT37 0PJ, Northern Ireland |
| MOHR, Jason Anthony John RESIGNED | Secretary | 02 Nov 1994 | 08 Dec 1994 | | | 41 Rosaville Road, Fulham, London, SW6 7BN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Oct 1994 | 02 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| CLARKE, Martin Andrew, Dr RESIGNED | Director | 08 Dec 1994 | 18 Aug 1998 | United Kingdom | November 1955 | 35 The Bromptons, Rose Square, London, SW3 6RS, Uk |
| FORSYTH, John Alexander RESIGNED | Director | 08 Dec 1994 | 25 Apr 2017 | United Kingdom | June 1949 | Sheraton House Irelands Cross, Woore, Market Drayton, Shropshire, CW3 9RP |
| FORSYTH, Margaret RESIGNED | Director | 23 Dec 2019 | 19 Nov 2025 | England | July 1951 | Kestrel Road, Guinness Road Trafford Park, Manchester, M17 1SF |
| HAWKINS, Cecil RESIGNED | Director | 08 Dec 1994 | 18 Aug 1998 | | August 1940 | 12 Ogles Grove, Hillsborough, County Down, BT26 6RS |
| MCALLISTER, Donal RESIGNED | Director | 03 Oct 1995 | 23 Dec 2019 | Ireland | June 1962 | 15 Church Avenue, Jordanstown, County Antrim, BT37 0PJ, Northern Ireland |
| MCCORMICK, Martin John RESIGNED | Director | 06 Mar 2019 | 02 Nov 2020 | England | March 1976 | Kestrel Road, Guinness Road Trafford Park, Manchester, M17 1SF |
| MOHR, Jason Anthony John RESIGNED | Director | 02 Nov 1994 | 08 Dec 1994 | | May 1969 | 41 Rosaville Road, Fulham, London, SW6 7BN |
| NABARRO, David Joseph Nunes RESIGNED | Director | 08 Dec 1994 | 03 Oct 1995 | | July 1948 | The Manor House, Abbotsbury, Weymouth, Dorset, DT3 4JT |
| ROBERTS, Thomas John Blackburn RESIGNED | Director | 08 Dec 1994 | 08 Dec 2010 | United Kingdom | February 1943 | Manor Farmhouse, Wootton Fitzpaine, Bridport, West Dorset, DT6 6NQ |
| ROTHWELL, Simon John RESIGNED | Director | 10 Oct 2011 | 02 Jul 2021 | England | April 1965 | "The Gales" 2, Rock Road, Urmston, Manchester, M41 9WD, England |
| SIMPSON, Edward Charles Faraday RESIGNED | Director | 02 Nov 1994 | 08 Dec 1994 | | February 1966 | 60c Tressillian Road, London, SE4 1YB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Oct 1994 | 02 Nov 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |