| BREARLEY, Steven ACTIVE | Secretary | 27 Nov 2020 | | | | Research & Innovation Centre, Finch Close, Nottingham, NG7 2NN, United Kingdom |
| BREARLEY, Steven ACTIVE | Director | 20 Jan 2020 | | England | March 1980 | Research & Innovation Centre, Finch Close, Nottingham, NG7 2NN, United Kingdom |
| POPOW, Matthew ACTIVE | Director | 31 Aug 2023 | | England | August 1977 | Research & Innovation Centre, Finch Close, Nottingham, NG7 2NN, United Kingdom |
| SNOWDEN, Jane Ann RESIGNED | Secretary | 01 Jan 1995 | 27 Nov 2020 | | | Holly Farm Stables, Holly Farm Cottages Keyworth, Nottingham, NG12 5AH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Dec 1994 | 01 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Alan RESIGNED | Director | 27 Aug 1997 | 01 Jul 1999 | | March 1936 | 55 Millwell Crescent, Chigwell, Essex, IG7 5HX |
| DEWICK, Anthony Clifford Robert RESIGNED | Director | 10 May 2006 | 29 Jan 2021 | United Kingdom | May 1981 | Mazars, 6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England |
| LAUGHTON, Michael Arthur, Professor RESIGNED | Director | 24 Aug 1998 | 22 Jan 2000 | United Kingdom | December 1934 | 28 Langford Green, Champion Hill, London, SE5 8BX |
| LEADLEY, Jeffrey John RESIGNED | Director | 11 Aug 1998 | 01 Jan 2010 | England | August 1954 | Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER |
| SNOWDEN, Derrick Ronald RESIGNED | Director | 01 Jan 1995 | 20 Jan 2020 | United Kingdom | February 1949 | Holly Farm Stables, Holly Farm Cottages Keyworth, Nottingham, NG12 5AH |
| SNOWDEN, Jane Ann RESIGNED | Director | 22 Jul 1996 | 20 Jan 2020 | United Kingdom | January 1951 | Holly Farm Stables, Holly Farm Cottages Keyworth, Nottingham, NG12 5AH |
| TILLSON, Benjamin Frank RESIGNED | Director | 22 Dec 1994 | 22 Jul 1996 | | October 1946 | 35 Kestrel Way, Cheslyn Hay, Walsall, WS6 7LB |
| TIMMS, Jason Robert RESIGNED | Director | 22 Jul 1996 | 22 Jan 2000 | | April 1970 | 105 Rutland Road, West Bridgford, Nottingham, NG2 5BU |
| TOWNE, Gregory Neil RESIGNED | Director | 16 Aug 2011 | 31 Aug 2023 | United Kingdom | June 1966 | Mazars, 6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England |
| TOWNE, Gregory Neil RESIGNED | Director | 11 Aug 1998 | 30 Sep 2006 | Uk | June 1966 | 22 Croft Road, Edwalton, Nottingham, NG12 4BW |
| TOWNE, Lucy Ann RESIGNED | Director | 01 Apr 2006 | 31 Aug 2023 | United Kingdom | October 1967 | Mazars, 6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England |