| FRISTON, Paul Allan ACTIVE | Director | 01 Feb 2025 | | England | June 1973 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| KALLAR, Mandeep Singh ACTIVE | Director | 31 Jan 2026 | | England | June 1982 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| EDMUNDS, Robin David RESIGNED | Secretary | 06 Jun 1995 | 16 Oct 1996 | | | 18 The Newlands, Frenchay, Bristol, BS16 1NQ |
| WILD, Julian Nicholas RESIGNED | Secretary | 16 Oct 1996 | 31 Mar 2005 | | | 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS |
| WILLIAMS, Carol RESIGNED | Secretary | 31 Mar 2005 | 16 Apr 2012 | | | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 May 1995 | 06 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| BARTON, Alan RESIGNED | Director | 20 Apr 1998 | 05 May 2000 | | August 1954 | 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW |
| CHRISTIE, Michael Sean RESIGNED | Director | 16 Oct 1996 | 22 Oct 2004 | England | October 1957 | 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ |
| DAVIES, Gareth Wyn RESIGNED | Director | 24 Aug 2015 | 23 Aug 2017 | England | February 1964 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| EDMUNDS, Robin David RESIGNED | Director | 21 Sep 1995 | 16 Oct 1996 | England | October 1952 | 18 The Newlands, Frenchay, Bristol, BS16 1NQ |
| ELLIS, Ian Anthony RESIGNED | Director | 05 May 2000 | 19 May 2006 | England | September 1963 | 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF |
| FLETCHER, Martyn Paul RESIGNED | Director | 17 Jul 2017 | 31 Jul 2018 | United Kingdom | April 1967 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| HALL, Linda Jane RESIGNED | Director | 22 Jul 2008 | 03 Mar 2010 | United Kingdom | May 1956 | 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB |
| HARRELD, Carson Bivins RESIGNED | Director | 21 Sep 1995 | 16 Oct 1996 | | June 1944 | 4 Richmond Park Road, Clifton, Bristol, BS8 3AT |
| HARRIS, Vivienne Ann RESIGNED | Director | 17 Jun 1996 | 17 Jun 1996 | | February 1963 | 145 New Road, Stoke Gifford, Bristol, BS12 6TF |
| HASKINS, Christopher Robin, Lord RESIGNED | Director | 16 Oct 1996 | 20 Apr 1998 | United Kingdom | May 1937 | Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG |
| HENDERSON, Stephen RESIGNED | Director | 30 Jun 2006 | 01 Aug 2014 | England | August 1957 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom |
| KERS, Ronald Klaas Otto, Mr. RESIGNED | Director | 30 Jun 2018 | 26 May 2023 | England | July 1969 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| LEADBEATER, Stephen Paul RESIGNED | Director | 20 Jun 2014 | 18 Jul 2017 | England | June 1961 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| LILL, Jonathan Craig RESIGNED | Director | 19 May 2006 | 22 Jul 2008 | United Kingdom | February 1968 | The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ |
| MORGAN, David Steven RESIGNED | Director | 09 Oct 2012 | 25 Aug 2015 | Uk | July 1976 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom |
| OOSTHUIZEN, Daniel Charl Stephanus RESIGNED | Director | 17 Jun 1996 | 17 Jun 1996 | United Kingdom | May 1957 | Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH |
| PIKE, Richard Neil RESIGNED | Director | 22 Aug 2017 | 30 Jun 2018 | United Kingdom | September 1969 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| QUAYLE, Huan RESIGNED | Director | 22 Mar 2010 | 09 Oct 2012 | United Kingdom | March 1979 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom |
| REID, George Mcdonald RESIGNED | Director | 21 Nov 1996 | 30 Jun 2006 | | July 1951 | Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY |
| SELLERS, John Ernest RESIGNED | Director | 06 Jun 1995 | 21 Sep 1995 | United Kingdom | May 1943 | Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG |
| SIMMONDS, Joanne Caroline Kershaw RESIGNED | Director | 22 May 2023 | 31 Jan 2026 | England | August 1982 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| TOMKINSON, Craig Ashley RESIGNED | Director | 30 Jun 2018 | 26 Jul 2024 | United Kingdom | March 1982 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| WILD, Julian Nicholas RESIGNED | Director | 26 Nov 2004 | 31 Mar 2005 | England | May 1953 | 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS |
| WILLIAMS, Carol RESIGNED | Director | 31 Mar 2005 | 16 Apr 2012 | United Kingdom | December 1957 | 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom |
| WILLIAMS, Nigel Barry RESIGNED | Director | 26 Jul 2024 | 31 Dec 2024 | United Kingdom | March 1972 | Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 May 1995 | 06 Jun 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |