| BIRCH, Paul ACTIVE | Secretary | 29 Oct 2007 | | | | The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England |
| BIRCH, Paul ACTIVE | Director | 19 Jul 2013 | | United Kingdom | May 1960 | The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England |
| JARVEY, Kevin John ACTIVE | Director | 12 Dec 2018 | | England | March 1969 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| NELSON, Andrew Latham ACTIVE | Director | 18 Dec 2015 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| HARVEY, Stephen George RESIGNED | Secretary | 07 Mar 1995 | 16 Nov 1999 | | | "Fivems" Rumbold Road, Hoddesdon, Hertfordshire, EN11 0LD |
| KELLY, Paula Frona RESIGNED | Secretary | 30 Jan 2004 | 07 Nov 2007 | | | 12 Chells Lane, Stevenage, Herts, SG2 7AA |
| PRYOR, Peter David RESIGNED | Secretary | 25 Nov 1999 | 02 Feb 2004 | | | Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Feb 1995 | 07 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| ARNOLD, David Llewelyn RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | United Kingdom | January 1966 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| ATHERTON, David RESIGNED | Director | 12 Nov 2007 | 09 Oct 2012 | England | June 1965 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| EASTWOOD, Andrew Michael RESIGNED | Director | 19 Jul 2013 | 18 Dec 2015 | England | December 1968 | Lancaster House, Centurion Way, Leyland, PR26 6TX, England |
| EVANS, John RESIGNED | Director | 12 Nov 2007 | 19 Jul 2013 | England | April 1955 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| FARRAR, Roland Martin RESIGNED | Director | 08 Nov 2002 | 31 Jul 2008 | England | April 1952 | 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA |
| FELLOWES PRYNNE, Philip Windover RESIGNED | Director | 02 Jan 2007 | 21 Sep 2007 | | March 1962 | 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ |
| FRASER, Ian Ellis RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | Scotland | March 1957 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| HALUCH, James Stefan RESIGNED | Director | 12 Dec 2018 | 12 Dec 2018 | England | September 1969 | Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England |
| JOYCE, Martin John RESIGNED | Director | 20 Sep 2007 | 05 Mar 2012 | England | October 1962 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| KIRKBY, Neil Robert Ernest RESIGNED | Director | 20 Sep 2007 | 12 Nov 2007 | United Kingdom | August 1964 | 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA |
| MCLAUGHLIN, Owen Gerard RESIGNED | Director | 20 Sep 2007 | 12 Nov 2007 | United Kingdom | August 1959 | Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN |
| SHUTKEVER, Adam Emmanuel RESIGNED | Director | 02 Jan 2007 | 21 Sep 2007 | United Kingdom | April 1963 | 11 Oakfield Road, Harpenden, Herts, AL5 2NJ |
| STEFANOU, Stelio Haralambos RESIGNED | Director | 07 Mar 1995 | 20 Sep 2007 | United Kingdom | November 1952 | 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Feb 1995 | 07 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |