| CAREY, John ACTIVE | Director | 06 Jan 2025 | | United Kingdom | February 1978 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| HULSMANN, Jan ACTIVE | Director | 01 Sep 2024 | | Germany | February 1984 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| MAETING, Corina ACTIVE | Director | 15 Aug 2024 | | England | April 1977 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| BAKER, Edward Matthew Scott RESIGNED | Secretary | 18 Oct 1995 | 28 Jun 2021 | | | 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Sep 1995 | 18 Oct 1995 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BAILEY, David Anthony RESIGNED | Director | 08 Apr 2024 | 12 Jul 2024 | United Kingdom | February 1984 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| BAKER, Amber Louise RESIGNED | Director | 09 Jul 2007 | 09 Jul 2007 | United Kingdom | June 1974 | 87, Grove Road, Sheffield, South Yorkshire, S7 2GY |
| BAKER, Amber Louise RESIGNED | Director | 08 Jun 2007 | 10 Sep 2021 | United Kingdom | June 1974 | 125 Matilda Street, Sheffield, S1 4QG |
| BAKER, Beverley RESIGNED | Director | 16 Jul 1996 | 30 Oct 1999 | | December 1958 | 3 Ashfurlong Close, Dore, Sheffield, S17 3NN |
| BAKER, Jeremy Patrick Scott RESIGNED | Director | 18 Oct 1995 | 31 Dec 2019 | England | May 1960 | 125 Matilda Street, Sheffield, S1 4QG |
| BAKER, Robin Leslie RESIGNED | Director | 22 Mar 2021 | 15 Aug 2024 | United Kingdom | September 1965 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| CHARTERS, Helen Jean RESIGNED | Director | 01 Dec 2014 | 22 Jul 2016 | United Kingdom | June 1966 | 125 Matilda Street, Sheffield, S1 4QG |
| CRAIGEN, Mark Andrew RESIGNED | Director | 23 Nov 2020 | 30 Apr 2024 | United Kingdom | December 1978 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| FLOWER, Peter Sydney RESIGNED | Director | 09 Jul 2007 | 01 Jan 2015 | England | July 1962 | 125 Matilda Street, Sheffield, S1 4QG |
| GREEN, Helen Mary RESIGNED | Director | 10 Nov 1995 | 25 Oct 1996 | | January 1972 | 113 Tapton Hill Road, Sheffield, S10 5GD |
| HALFORD, Stephen John RESIGNED | Director | 10 Sep 2021 | 31 May 2023 | United Kingdom | December 1964 | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom |
| HETHERINGTON, Ian Stuart RESIGNED | Director | 14 Jul 2003 | 05 Jan 2004 | England | July 1961 | Chepstow Cottage, 61a Main Street Willerby, Hull, North Humberside, HU10 6BY |
| HIPGRAVE, Simon Michael RESIGNED | Director | 04 Nov 2019 | 23 Nov 2020 | United Kingdom | May 1967 | 125 Matilda Street, Sheffield, S1 4QG |
| JONES, Shirley Jean RESIGNED | Director | 01 May 2003 | 01 May 2010 | | May 1950 | 18 Wentworth Avenue, Aston, Sheffield, South Yorkshire, S26 2EN |
| LYCETT, Kevin RESIGNED | Director | 17 Jul 2005 | 19 Mar 2015 | United Kingdom | October 1969 | 125 Matilda Street, Sheffield, S1 4QG |
| MEEK, Shaun Stuart Dennis RESIGNED | Director | 01 May 2003 | 04 Dec 2007 | | July 1971 | 15 King Street, Sheffield, South Yorkshire, S26 4TX |
| SMITH, Gillian RESIGNED | Director | 06 Sep 2002 | 25 Dec 2004 | | May 1950 | 4 Romney Drive, Sheffield, N E Derbyshire, S18 1QQ |
| TOWERS, Beverley Ann RESIGNED | Director | 12 May 1997 | 20 Dec 2002 | England | April 1960 | 1 Newfield Lane, Dore, Sheffield, S17 3DA |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 21 Sep 1995 | 18 Oct 1995 | | | 100 Barbirolli Square, Manchester, M2 3AB |