| VAN HERREWEGE, Simon James ACTIVE | Director | 13 Jun 2019 | | England | December 1980 | Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England |
| WILSON, Janet Hairsine ACTIVE | Director | 13 Jun 2019 | | United Kingdom | July 1977 | Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England |
| NOLAN, Kenneth Anthony RESIGNED | Secretary | 09 May 1996 | 22 Jul 2010 | | | Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD |
| NOLAN, Kenneth Anthony RESIGNED | Secretary | 01 Mar 1995 | 14 Dec 1995 | | | Springfield House, Fairfield Street, Accrington, Lancashire, BB5 0LD |
| NOLAN, Nicola Jean RESIGNED | Secretary | 22 Jul 2010 | 13 Jun 2019 | | | Abbeydale, 29 Clitheroe Road, Whalley, Accrington, Lancashire, BB7 9AD |
| LYDACO NOMINEES LIMITED RESIGNED | Secretary | 14 Dec 1995 | 09 May 1996 | | | 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Mar 1995 | 01 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BRIGGS, Donna Margaret RESIGNED | Director | 31 Jul 2013 | 13 Jun 2019 | England | December 1968 | Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England |
| GRANT, Glen RESIGNED | Director | 01 Mar 1995 | 01 Sep 2008 | | January 1948 | Culverhouse Colchester Road, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0LA |
| GRANT, Gregory Alexander, Reverend RESIGNED | Director | 01 Mar 1995 | 01 Sep 2008 | England | March 1951 | St Patricks Presbytery Dillon Court, Netham Road, Bristol, BS5 9PF |
| NOLAN, Kenneth Anthony RESIGNED | Director | 01 Mar 1995 | 13 Jun 2019 | United Kingdom | April 1960 | Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD |
| NOLAN, Nicola Jean RESIGNED | Director | 01 Sep 2008 | 13 Jun 2019 | United Kingdom | April 1972 | Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD |
| WOOD, James Damon RESIGNED | Director | 13 Jun 2019 | 24 Jun 2022 | England | November 1969 | Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England |