| CHESTERMAN, Gary Alan ACTIVE | Secretary | 17 May 2007 | | | | Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England |
| CRIPPS, Gordon ACTIVE | Director | 05 Apr 2024 | | Scotland | February 1980 | Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England |
| WOO, Sungmin ACTIVE | Director | 08 May 2026 | | Singapore | January 1978 | Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England |
| BOLTON, Patricia Anne RESIGNED | Secretary | 02 Aug 1995 | 17 May 2007 | | | Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH |
| SAUNDERS, Neal Philip RESIGNED | Secretary | 28 Jul 1995 | 02 Aug 1995 | | | Surrey Mill Kennels, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD |
| WOOD, David James RESIGNED | Secretary | 14 Jun 1995 | 28 Jul 1995 | | | 15 Marlborough Avenue, Hull, Humberside, HU5 3JP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 May 1995 | 14 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| CHESTERFIELD, Debra Elizabeth RESIGNED | Director | 30 Sep 2010 | 31 Dec 2018 | England | May 1966 | Unit 5, Radius Park, Faggs Road, Feltham, TW14 0NG, England |
| FINCH, Simon Leigh RESIGNED | Director | 30 Apr 2001 | 23 Dec 2009 | England | June 1949 | West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH |
| FINCH, Simon Leigh RESIGNED | Director | 01 Aug 1995 | 24 Mar 1997 | England | June 1949 | West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH |
| GHATAN, Carl Madjid RESIGNED | Director | 05 Apr 2024 | 31 Mar 2025 | Sweden | August 1958 | Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England |
| GLAYSHER, Victoria Helen Elizabeth RESIGNED | Director | 01 Aug 1995 | 24 Mar 1997 | England | June 1955 | 16 Broom Water West, Teddington, Middlesex, TW11 9QH |
| GRAHAM, Stephen Maxwell RESIGNED | Director | 31 Dec 2018 | 05 Apr 2024 | England | January 1970 | Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD, England |
| HALE, Robert Craig RESIGNED | Director | 28 Jul 1995 | 11 Nov 1996 | | June 1967 | 32a Moore Park Road, Fulham, London, SW6 4PP |
| LOCKWOOD, Michael RESIGNED | Director | 14 Dec 1995 | 01 Dec 2000 | | March 1957 | 21051 Warner Center Lane, Woodland Hills, California, 91367, Usa |
| LYONS, Louise Marion RESIGNED | Director | 14 Jun 1995 | 28 Jul 1995 | | August 1961 | Kinvara Beech Hill Road, Swanland, North Ferriby, North Humberside, HU14 3QY |
| MCCORD, Peter Nicholas George RESIGNED | Director | 01 Aug 1995 | 23 Dec 2009 | England | June 1957 | 43 Palace Road, East Molesey, Surrey, KT8 9DN |
| SAUNDERS, Neal Philip RESIGNED | Director | 28 Jul 1995 | 30 Sep 2010 | England | August 1960 | Surrey Mill Kennels, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD |
| STEELE, Gary Bewick RESIGNED | Director | 09 Jul 2020 | 28 Sep 2023 | Australia | March 1971 | 11, Farringdon Road, Winwick, Warrington, WA2 8NE, England |
| WOOD, David James RESIGNED | Director | 14 Jun 1995 | 28 Jul 1995 | | October 1968 | 15 Marlborough Avenue, Hull, Humberside, HU5 3JP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 May 1995 | 14 Jun 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |