| COWPER, Rachel Josephine ACTIVE | Secretary | 30 Nov 2021 | | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| FAIRBURN, Jeffrey ACTIVE | Director | 14 Mar 2022 | | United Kingdom | May 1966 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| STENHOUSE, Richard Paul, Mr ACTIVE | Director | 11 Mar 2022 | | England | January 1971 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| BEENHAM, Amanda RESIGNED | Secretary | 01 Jun 2003 | 18 Aug 2009 | | | Highwaymans Cottage, Leatherhead Road, Oxshott, KT22 0JE |
| GANDHI, Devendra RESIGNED | Secretary | 24 Sep 1999 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 17 Dec 2009 | 30 Nov 2021 | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| TAYLOR, David John RESIGNED | Secretary | 03 Sep 1996 | 23 Sep 1999 | | | Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1996 | 03 Sep 1996 | | | 26, Church Street, London, NW8 8EP |
| BEAZER, Anthony Hadyn RESIGNED | Director | 14 Jun 2007 | 31 Oct 2009 | United Kingdom | September 1968 | 172b West Hill, Putney, London, SW15 3SL |
| BRODIE, Jonathan Ross RESIGNED | Director | 30 Sep 1999 | 07 Jan 2003 | England | August 1954 | Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD |
| BURNLEY, John Lewis RESIGNED | Director | 16 Jun 2000 | 24 Feb 2004 | England | October 1944 | Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| COOK, Mark Anthony RESIGNED | Director | 21 Jul 2023 | 02 Oct 2025 | United Kingdom | December 1962 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 01 Sep 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 03 Sep 1996 | 01 Sep 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| FORD, Jonathan David RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1974 | 25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk |
| FURLONG, James Henry RESIGNED | Director | 18 Jul 2000 | 30 Nov 2001 | United Kingdom | February 1936 | Athelstane, 103 Coppice Row Theydon Bois, Essex, CM16 7DW |
| GAFFNEY, David RESIGNED | Director | 01 Sep 2002 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 19 Sep 2001 | 09 Mar 2009 | England | November 1959 | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| GEARING, Ben RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | Uk | April 1984 | 23, Savile Row, London, W1S 2ET, Uk |
| HANNA, Ronald George RESIGNED | Director | 30 May 2003 | 17 Dec 2003 | United Kingdom | July 1942 | 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF |
| HAVENHAND, Martin Stephen RESIGNED | Director | 01 Mar 2006 | 26 Aug 2009 | United Kingdom | October 1950 | Barkstone Lodge,, Troway, Sheffield, Derbyshire, S21 5RU |
| HOLLAND, David John RESIGNED | Director | 18 Jul 2000 | 04 Jul 2001 | United Kingdom | April 1941 | 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX |
| HOLMES, David Scott RESIGNED | Director | 01 Sep 2007 | 30 Jun 2008 | Scotland | April 1935 | Arnotdene Arnothill Lane, Falkirk, FK1 5SL |
| HOPWOOD, Alan Nicholas RESIGNED | Director | 28 Mar 2022 | 23 Dec 2022 | United Kingdom | January 1967 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| INGRAM, David Colin RESIGNED | Director | 17 Apr 2005 | 14 Jun 2007 | | March 1957 | Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN |
| JILLINGS, Godfrey Frank RESIGNED | Director | 18 Jul 2000 | 26 Aug 2009 | United Kingdom | May 1940 | 47 Hurlingham Square, Peterborough Road, London, SW6 3DZ |
| LAING, David Eric RESIGNED | Director | 17 Apr 2005 | 19 Mar 2007 | United Kingdom | March 1945 | Fermyn Woods Hall, Brigstock, Northamptonshire, NN14 3JA |
| LAVELLE, Dominic Joseph RESIGNED | Director | 09 Mar 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| LEICESTER, Alexander RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1979 | 21, Palmer Street, London, SW1H 0AD, Uk |
| LEWIS, Colin Edward RESIGNED | Director | 01 Jun 2010 | 30 Apr 2021 | Wales | September 1956 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MITCHELL, Mark Stephen RESIGNED | Director | 01 Aug 2018 | 30 Apr 2022 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| REDBURN, Timothy John RESIGNED | Director | 24 Mar 2009 | 17 Dec 2009 | England | September 1953 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| ROBERTSON, Ian RESIGNED | Director | 10 Jul 2007 | 14 Aug 2009 | Scotland | March 1949 | 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH |
| ROYDON, Terry Rene RESIGNED | Director | 17 Apr 2005 | 19 Mar 2007 | United Kingdom | December 1946 | Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP |
| SHARP, Giles Henry RESIGNED | Director | 23 Jan 2015 | 21 Mar 2022 | United Kingdom | July 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| VARLEY, Scott Anthony RESIGNED | Director | 09 Aug 2023 | 01 Jul 2024 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| WEST, William Samuel RESIGNED | Director | 03 Sep 1996 | 19 Sep 2001 | | January 1938 | Jonel Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY |
| WISEMAN, Andrew Graham RESIGNED | Director | 18 Jul 2000 | 30 Nov 2000 | | June 1956 | 37 Connaught Avenue, Chingford, London, E4 7AE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1996 | 03 Sep 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |