| COLLINS, Richard Hawke ACTIVE | Director | 11 Jul 2013 | | England | December 1962 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| HAMER, Andrew ACTIVE | Director | 12 Nov 2021 | | England | August 1982 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| SIDELL, Robert James RESIGNED | Secretary | 01 May 2018 | 12 Nov 2021 | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| VAUGHAN, Mathew Gareth RESIGNED | Secretary | 01 Oct 2013 | 01 May 2018 | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| WESTON, Peta RESIGNED | Secretary | 26 Mar 2004 | 01 Oct 2013 | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| WITTER, William John Phillips RESIGNED | Secretary | 03 Aug 1995 | 25 Mar 2004 | | | Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Jul 1995 | 03 Aug 1995 | | | 26, Church Street, London, NW8 8EP |
| BARKER, Daryl Richard RESIGNED | Director | 03 Aug 1995 | 31 Mar 2013 | United Arab Emirates | April 1960 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| HAMILTON, David William RESIGNED | Director | 31 Mar 2013 | 11 Jul 2013 | England | January 1943 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| KELSALL, Nicholas Paul RESIGNED | Director | 31 Mar 2013 | 01 Oct 2013 | England | December 1956 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| PAYNE, Martin Keith RESIGNED | Director | 31 Mar 2013 | 01 Oct 2013 | England | July 1965 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| SIDELL, Robert James RESIGNED | Director | 01 May 2018 | 12 Nov 2021 | England | March 1976 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| VAUGHAN, Mathew Gareth RESIGNED | Director | 01 Oct 2013 | 01 May 2018 | England | December 1976 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| WALKER, Richard Read RESIGNED | Director | 03 Aug 1995 | 31 Mar 2013 | England | January 1942 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England |
| WILLIAMS, John Charles RESIGNED | Director | 03 Aug 1995 | 31 Oct 1999 | | January 1940 | 5 King Alfreds Way, Wedmore, Somerset, BS28 4BB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Jul 1995 | 03 Aug 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |