| PICKERING, Iain John ACTIVE | Secretary | 01 Mar 2023 | | | | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| CANOA, Paulo Alexandre Liberato ACTIVE | Director | 24 Feb 2020 | | England | February 1969 | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| DELL'OSA, Dario ACTIVE | Director | 01 Mar 2023 | | Italy | December 1977 | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| PICKERING, Iain John ACTIVE | Director | 01 Mar 2023 | | England | March 1979 | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| TOSO, Davide ACTIVE | Director | 01 Mar 2023 | | Italy | April 1963 | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| BAILEY, Nicholas RESIGNED | Secretary | 30 Jun 1999 | 17 Sep 1999 | | | Ghyll House, Coxham Lane, Steyning, West Sussex, BN44 3LG |
| BREWIN, Jane Elizabeth RESIGNED | Secretary | 05 Apr 2018 | 06 Aug 2020 | | | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| COOK, Steven John RESIGNED | Secretary | 06 Aug 2020 | 01 Mar 2023 | | | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| FRANKLIN, Kevin Nigel RESIGNED | Secretary | 17 Sep 1999 | 28 Oct 1999 | | | 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG |
| HARDY, Jonathan RESIGNED | Secretary | 19 Mar 2002 | 05 Apr 2018 | | | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| NASH, Mark RESIGNED | Secretary | 26 Jan 1995 | 30 Jun 1999 | | | Sansom 92 Parkway Drive, Bournemouth, BH8 9JR |
| SMITH, David Giles RESIGNED | Secretary | 19 Jan 2001 | 19 Mar 2002 | | | 34 Meadow Lane, Hamble, Southampton, Hampshire, SO31 4RD |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 28 Oct 1999 | 08 May 2002 | | | Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jan 1995 | 26 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Nicholas RESIGNED | Director | 30 Jun 1999 | 17 Sep 1999 | | August 1950 | Ghyll House, Coxham Lane, Steyning, West Sussex, BN44 3LG |
| BREWIN, Jane Elizabeth RESIGNED | Director | 05 Apr 2018 | 06 Aug 2020 | England | December 1970 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| BREWIN, Jane Elizabeth RESIGNED | Director | 23 Mar 2018 | 26 Mar 2018 | England | December 1970 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| COOK, Steven John RESIGNED | Director | 06 Aug 2020 | 01 Mar 2023 | England | January 1977 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| FRANKLIN, Kevin Nigel RESIGNED | Director | 17 Sep 1999 | 19 Mar 2002 | | February 1962 | 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG |
| HARDY, Jonathan Simon RESIGNED | Director | 19 Mar 2002 | 05 Apr 2018 | England | March 1966 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| HILL, Gordon RESIGNED | Director | 26 Jan 1995 | 30 Jun 1999 | | July 1968 | The Penthouse, Keystone House Exeter Road, Bournemouth |
| LEFEBVRE, Thibault Marcel Louis Philippe RESIGNED | Director | 01 Jul 2021 | 30 Jan 2023 | Switzerland | June 1973 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| NASH, Mark RESIGNED | Director | 17 Sep 1999 | 29 Sep 2000 | | March 1969 | Sansom 92 Parkway Drive, Bournemouth, BH8 9JR |
| NASH, Mark RESIGNED | Director | 26 Jan 1995 | 30 Jun 1999 | | March 1969 | Sansom 92 Parkway Drive, Bournemouth, BH8 9JR |
| PATTERSON, Ernest RESIGNED | Director | 30 Jun 1999 | 19 Mar 2002 | | January 1947 | 1 Hillside Road, Penn, High Wycombe, HP10 8JJ |
| SMITH, Paul Anthony RESIGNED | Director | 19 Oct 2005 | 20 Apr 2023 | England | March 1969 | Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom |
| THORNLEY, Ian RESIGNED | Director | 17 Sep 1999 | 27 Sep 2005 | England | December 1958 | Hill House, Graffham, Petworth, West Sussex, GU28 0NL |
| WATTS, Jesse Guy RESIGNED | Director | 05 Jun 2006 | 24 Apr 2017 | England | June 1955 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |
| WHITE, Beverley Marie RESIGNED | Director | 24 Apr 2017 | 31 Jan 2020 | England | July 1958 | Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL |