| EAGLE, Gemma Louise ACTIVE | Secretary | 06 Apr 2017 | | | | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| MCPHEELY, Robert Craig ACTIVE | Director | 06 Apr 2017 | | England | March 1962 | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| STEPHENS, Adam Peter ACTIVE | Director | 31 Mar 2021 | | United Kingdom | April 1983 | Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom |
| BICKERTON, Andrew Alan RESIGNED | Secretary | 06 May 2014 | 25 Apr 2016 | | | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| BRAGG, Tracy Elaine RESIGNED | Secretary | 21 Oct 2016 | 06 Apr 2017 | | | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| GUEST, David James RESIGNED | Secretary | 03 Mar 1995 | 01 Jan 2013 | | | 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE |
| STRAHAN, David Edward RESIGNED | Secretary | 01 Jan 2013 | 06 May 2014 | | | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Feb 1995 | 03 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BELLIS, Brynley RESIGNED | Director | 31 Mar 1997 | 01 Dec 2009 | | May 1948 | Erw Fran, Llandyrnog, Denbigh, LL16 4LY |
| BICKERTON, Andrew Alan RESIGNED | Director | 06 May 2014 | 25 Apr 2016 | United Kingdom | June 1976 | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| DOVEY, Mark James, Mr. RESIGNED | Director | 06 Apr 2017 | 14 Dec 2017 | England | March 1978 | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| GUEST, David James RESIGNED | Director | 31 Mar 1997 | 01 Jan 2013 | England | April 1953 | 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE |
| HOLLADAY, Norman Charles RESIGNED | Director | 01 Dec 2009 | 05 May 2014 | United Kingdom | December 1951 | 33, Norwood Drive, Westminster Park, Chester, Cheshire, CH4 7RH |
| HOWARTH, Stuart Belton, Dr RESIGNED | Director | 03 Mar 1995 | 01 Nov 2002 | United Kingdom | November 1944 | Chapel House, Threapwood, Malpas, Cheshire, SY14 7AX |
| JACKSON, John Anthony RESIGNED | Director | 06 Apr 2017 | 31 Mar 2021 | United Kingdom | June 1960 | 2, St. Johns Street, Coventry, CV1 2LZ, England |
| JENKINS, Brian Stuart RESIGNED | Director | 03 Mar 1995 | 06 Mar 2002 | | May 1934 | Beeston House, Tarporley, Cheshire, CW6 9ST |
| PLENDERLEITH, Ian John Alexander RESIGNED | Director | 26 Aug 2014 | 06 Apr 2017 | England | December 1963 | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| STARLING, Kevin RESIGNED | Director | 24 Nov 2016 | 06 Apr 2017 | England | January 1964 | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| STRAHAN, David Edward RESIGNED | Director | 01 Jan 2013 | 26 Aug 2014 | Northern Ireland | November 1977 | Packsaddle, Wrexham Road, Rhostyllen Wrexham, Clwyd, LL14 4EH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Feb 1995 | 03 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |