| GOVENDER, Ryan ACTIVE | Director | 28 Feb 2026 | | England | April 1981 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| KAR, Avijit ACTIVE | Director | 01 Sep 2016 | | United Kingdom | September 1961 | Johnson House, Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, England |
| MORRIS, Timothy James ACTIVE | Director | 28 Dec 2007 | | England | January 1977 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| COULTER, Rosemary Caroline RESIGNED | Secretary | 03 Mar 1995 | 10 Mar 1995 | | | Greenways, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ |
| MONAGHAN, Yvonne May RESIGNED | Secretary | 02 Jan 1996 | 28 Feb 2026 | | | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| QUANTOCK SHULDHAM, Melanie Anne RESIGNED | Secretary | 17 Feb 1995 | 17 Feb 1995 | | | East Stoke House, East Stoke, Stoke Sub Hamdon, Somerset, TA14 6UF |
| SEARLE, Michael Roy RESIGNED | Secretary | 17 Feb 1995 | 02 Jan 1996 | | | Dawbury 12 Stour Meadows, Gillingham, Dorset, SP8 4SG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Feb 1995 | 17 Feb 1995 | | | 26, Church Street, London, NW8 8EP |
| CARROLL, Paul Bryan RESIGNED | Director | 23 Feb 2004 | 18 Aug 2006 | England | March 1969 | 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX |
| COULTER, David Stuart RESIGNED | Director | 17 Feb 1995 | 02 Jan 1996 | | December 1942 | Greenways, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ |
| EDWARDS, Raymond Martin RESIGNED | Director | 17 Feb 1995 | 17 Feb 1995 | England | June 1948 | Orchard House, Hurst, Martock, Somerset, TA12 6JU |
| GREER, Terence Michael RESIGNED | Director | 10 Mar 1995 | 02 Jan 1996 | | March 1936 | Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL |
| HOLMES, Gary William RESIGNED | Director | 02 Jun 2003 | 23 Feb 2004 | | April 1951 | 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP |
| MONAGHAN, Yvonne May RESIGNED | Director | 02 Jan 1996 | 28 Feb 2026 | England | April 1958 | Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH |
| SEARLE, Michael Roy RESIGNED | Director | 17 Feb 1995 | 10 Mar 1995 | | June 1954 | Dawbury 12 Stour Meadows, Gillingham, Dorset, SP8 4SG |
| SKINNER, Charles Antony Lawrence RESIGNED | Director | 31 Aug 2007 | 28 Dec 2007 | England | June 1960 | 13 Moorhouse Road, London, W2 5DH |
| SMITH, Donald Richard RESIGNED | Director | 01 Sep 2016 | 31 Aug 2026 | England | February 1967 | Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, England |
| SUTTON, Michael Alan RESIGNED | Director | 10 Mar 1995 | 02 Jun 2003 | | November 1950 | 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ |
| WILKINSON, James Henry RESIGNED | Director | 18 Aug 2006 | 31 Aug 2007 | United Kingdom | February 1966 | 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA |
| ZERNY, Richard Guy Frederick RESIGNED | Director | 10 Mar 1995 | 02 Jan 1996 | | June 1944 | Clayton House Liverpool Road South, Burscough, Ormskirk, Lancashire, L40 7TP |